CORAL PRODUCTS (MOULDINGS) LTD
Overview
| Company Name | CORAL PRODUCTS (MOULDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07964239 |
| 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 PRODUCTS (MOULDINGS) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORAL PRODUCTS (MOULDINGS) LTD located?
| Registered Office Address | C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORAL PRODUCTS (MOULDINGS) LTD?
| 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 PRODUCTS (MOULDINGS) LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CORAL PRODUCTS (MOULDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Satisfaction of charge 079642390005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 079642390006, created on Jul 01, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 079642390007, created on Jul 01, 2025 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Change of details for One51 Es Plastics (Uk) Ltd as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Alan Walsh on May 31, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Patrick James Browne on May 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Patrick James Browne as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Mcconnell as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth B79 7UL England to C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on Jan 25, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of CORAL PRODUCTS (MOULDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Patrick James | Secretary | Denis House Mariner, Lichfield Road Industrial Estate B79 7UL Tamworth C/O Ipl Plastics (Uk) Ltd Staffordshire United Kingdom | 280454060001 | |||||||
| BROWNE, Patrick James | Director | 35-38 St. Stephen's Green Dublin 2 Huguenot House Ireland | Ireland | Irish | 300330230004 | |||||
| WALSH, Alan | Director | 35-38 St. Stephen's Green D02 NY63 Dublin 2 Huguenot House United Kingdom | Ireland | Irish | 280453570001 | |||||
| FLETCHER, Stephen George | Secretary | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | 194488820001 | |||||||
| GRAMAUSKAS, Sharon Adele | Secretary | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | 225411230001 | |||||||
| ASHURST, Neil | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | England | British | 230435250001 | |||||
| FERSTER, Stuart Jeffrey | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside United Kingdom | United Kingdom | British | 105306070001 | |||||
| FERSTER, Warren Dennis | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside United Kingdom | United Kingdom | British | 16659830001 | |||||
| FLETCHER, Stephen George | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside United Kingdom | United Kingdom | British | 13233990001 | |||||
| GRIMMOND, Joseph | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | England | British | 206271680001 | |||||
| JONES, Andrew Mark | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | England | British | 230435360001 | |||||
| MCCONNELL, Kerry | Director | Mariner, Lichfield Road Industrial Estate B79 7UL Tamworth C/O One51 Es Plastics (Uk) Ltd, Denis House Staffordshire United Kingdom | Ireland | Irish | 277795630001 | |||||
| REDMAYNE, Neil Stuart | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | United Kingdom | British | 132597780003 | |||||
| TINSLEY, Sharon Adele | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | England | British | 225486390002 | |||||
| WATSON, Martin Ian | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside United Kingdom | United Kingdom | British | 167005520001 | |||||
| WOOD, Michael Boulton | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | England | British | 239056350001 | |||||
| ZANDONA, Roberto | Director | Haydock Industrial Estate WA11 9TP Haydock North Florida Road Merseyside | England | English | 208889080001 |
Who are the persons with significant control of CORAL PRODUCTS (MOULDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipl Plastics (Uk) Ltd | Mar 02, 2021 | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Denis House Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Coral Products Plc | Apr 06, 2016 | North Florida Road Haydock Industrial Estate, Haydock WA11 9TP St. Helens Coral Products Plc England | Yes | ||||||||||
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Natures of Control
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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