CORRALLS COAL LIMITED

Overview

Company Name	CORRALLS COAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03516795
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORRALLS COAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CORRALLS COAL LIMITED located?

Registered Office Address	Westthorpe Fields Road Killamarsh S21 1TZ Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of CORRALLS COAL LIMITED?

Previous Company Names
Company Name	From	Until
BART 155 LIMITED	Feb 25, 1998	Feb 25, 1998

What are the latest accounts for CORRALLS COAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CORRALLS COAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for CORRALLS COAL LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Change of details for Cpl Distribution Limited as a person with significant control on Sep 29, 2022	2 pages	PSC05

Jan 15, 2026	Cessation of Julian Paul Vivian Mash as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Mar 17, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 25, 2024 with updates	4 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Nov 01, 2022	Termination of appointment of Timothy William Minett as a director on Oct 27, 2022	1 pages	TM01

Sep 09, 2022	Satisfaction of charge 035167950010 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 035167950009 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 035167950003 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 035167950008 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 035167950007 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 035167950004 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 035167950005 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 035167950006 in full	1 pages	MR04

Feb 28, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 03, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 16, 2021	Cessation of Sg Hambros Limited as a person with significant control on Mar 01, 2021	1 pages	PSC07

Feb 26, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Director's details changed for Mr Mark Noel Whiteley on Dec 14, 2020	2 pages	CH01

View All Filings

Who are the officers of CORRALLS COAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Jason David Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Feb 22, 2018		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1982-12	250292280001
WHITELEY, Mark Noel Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1969-12	149842370001
ARMITAGE, Sharon Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015	Aug 31, 2017	Secretary	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England				200080680001
PHILLIPS, David Morgan 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Apr 25, 1998	Jul 31, 2015	Secretary	5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport		British		2534790004
BART SECRETARIES LIMITED Third Floor Saint Bartholomews Lewins Mead Bristol	Feb 25, 1998	Apr 25, 1998	Nominee Secretary	Third Floor Saint Bartholomews Lewins Mead Bristol				900006550001
BARBER, Richard John Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015	Jul 01, 2020	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	United Kingdom	British	1961-7	193853040001
MINETT, Timothy William Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015	Oct 27, 2022	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1960-1	83147970004
PHILLIPS, David Morgan 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Apr 15, 1998	Jul 31, 2015	Director	5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Wales	British	1951-10	2534790004
RUDRUM, John Clifford St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol	Apr 15, 1998	Jul 31, 2015	Director	St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol	England	British	1955-5	18989400003
RUDRUM, Trevor John Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol	Apr 15, 1998	Jul 31, 2015	Director	Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol	England	British	1950-5	61084430011
WAKE, Darren Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015	Sep 28, 2018	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	United Kingdom	British	1967-11	158618870002
WHITEHOUSE, Richard Charles 35b High Street Shirehampton BS11 0DX Bristol Avon	Apr 15, 1998	Jul 29, 1998	Director	35b High Street Shirehampton BS11 0DX Bristol Avon		British	1953-5	6757190003
WRIGHT, Alan, Mr. Oakwood Hall 345 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex	Jul 29, 1998	Aug 31, 2016	Director	Oakwood Hall 345 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex	England	British	1948-3	48175060002
BART MANAGEMENT LIMITED Third Floor Saint Bartholomews Lewins Mead Bristol	Feb 25, 1998	Apr 25, 1998	Nominee Director	Third Floor Saint Bartholomews Lewins Mead Bristol				900006540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORRALLS COAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Hambros Limited

Apr 06, 2016

8 St. James's Square

SW1Y 4JU London

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	3470463

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Julian Paul Vivian Mash

Apr 06, 2016

St. James's Street

SW1A 1LA London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Homefire Group Limited

Apr 06, 2016

Killamarsh

S21 1TZ Sheffield

Westthorpe Fields Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	544782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0