CORAL JPUT LIMITED
Overview
| Company Name | CORAL JPUT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06578729 |
| 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 CORAL JPUT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CORAL JPUT LIMITED located?
| Registered Office Address | C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORAL JPUT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1489) LIMITED | Apr 28, 2008 | Apr 28, 2008 |
What are the latest accounts for CORAL JPUT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORAL JPUT LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for CORAL JPUT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Graham Crawley on Jan 11, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alexander Crawley as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Alan Burnett as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Jeremy Pettitt on May 06, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Fiona Jackelin Achola Otika as a secretary on Jul 31, 2017 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of CORAL JPUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||
| CRAWLEY, Alexander Graham | Director | Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom | United Kingdom | British | 307460120002 | |||||||||
| PETTITT, Andrew Jeremy | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 138128530002 | |||||||||
| TURNER, Alex James | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | 110252440002 | |||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 245850290001 | |||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | 50 Gresham Street EC2V 7AY London 2nd Floor | 121859090002 | |||||||||||
| BURNETT, Graham Alan | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 111805410001 | |||||||||
| EGAN, Fergus | Director | c/o Universities Superannuation Scheme Limited Floor Threadneedle Street EC2R 8HP London 6th | United Kingdom | British | 132437770001 | |||||||||
| HUNTER, Colin Stewart | Director | 2nd Floor Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme | England | British | 53084060001 | |||||||||
| SHERLOCK, Ian Montague | Director | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | 106839080001 | |||||||||
| WEBSTER, David Stephen | Director | c/o Uss Ltd Liverpool L3 1PY Merseyside Royal Liver Building | United Kingdom | British | 83843470001 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Director | 50 Gresham Street EC2V 7AY London 2nd Floor | 63020940003 |
Who are the persons with significant control of CORAL JPUT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universities Superannuation Scheme Limited | Apr 06, 2016 | L3 1PY Liverpool Royal Liver Building United Kingdom | No | ||||||||||
| |||||||||||||
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