CORALBEACH LTD
Overview
| Company Name | CORALBEACH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04675037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORALBEACH LTD?
- Other building completion and finishing (43390) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CORALBEACH LTD located?
| Registered Office Address | Cawley Priory South Pallant PO19 1SY Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORALBEACH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORALBEACH LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for CORALBEACH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Kay Elizabeth Osborn on Aug 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Kay Elizabeth Osborn on Aug 09, 2024 | 1 pages | CH03 | ||||||||||||||||||
Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on Aug 09, 2024 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Kay Elizabeth Osborn as a person with significant control on Aug 09, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Barry Paul Osborn as a person with significant control on Dec 31, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Kay Elizabeth Osborn on Feb 26, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr. Barry Paul Osborn on Feb 26, 2020 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Kay Elizabeth Osborn on Feb 26, 2020 | 1 pages | CH03 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||||||
Who are the officers of CORALBEACH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORN, Kay Elizabeth | Secretary | South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom | British | Scientist | 87941350002 | |||||
| OSBORN, Barry Paul, Mr. | Director | 65-67 Western Road BN3 2JQ Hove Fifth Floor, Intergen House East Sussex England | United Kingdom | United Kingdom | Engineer | 15805320003 | ||||
| OSBORN, Kay Elizabeth | Director | South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom | United Kingdom | British | Scientist | 87941350002 | ||||
| RAPID COMPANY SERVICES LIMITED | Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 42758880002 | |||||||
| RAPID NOMINEES LIMITED | Director | 209a Station Lane RM12 6LL Hornchurch Essex | 73593640002 |
Who are the persons with significant control of CORALBEACH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Barry Paul Osborn | Apr 06, 2016 | 65-67 Western Road BN3 2JQ Hove Fifth Floor, Intergen House East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Kay Elizabeth Osborn | Apr 06, 2016 | South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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