CORALAZE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORALAZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08803411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORALAZE LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CORALAZE LIMITED located?

    Registered Office Address
    Unit 7 Madison Court
    George Mann Road
    LS10 1DX Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORALAZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORALAZE LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for CORALAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Karen Yvonne Hayes as a person with significant control on Oct 06, 2025

    2 pagesPSC04

    Director's details changed for Mrs Karen Yvonne Hayes on Oct 06, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Karen Yvonne Hayes on Oct 15, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Neil Ross as a secretary on Mar 31, 2020

    1 pagesTM02

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Brook House John O Gaunts Trading Estate Leeds Road Leeds West Yorkshire LS26 0JB to Unit 7 Madison Court George Mann Road Leeds LS10 1DX on Jun 15, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of CORALAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Karen Yvonne
    George Mann Road
    LS10 1DX Leeds
    Unit 7 Madison Court
    England
    Director
    George Mann Road
    LS10 1DX Leeds
    Unit 7 Madison Court
    England
    EnglandEnglish110548480003
    JACKSON, Linda
    John O Gaunts Trading Estate
    Leeds Road
    LS26 0JB Leeds
    Brook House
    West Yorkshire
    England
    Secretary
    John O Gaunts Trading Estate
    Leeds Road
    LS26 0JB Leeds
    Brook House
    West Yorkshire
    England
    184027970001
    ROSS, David Neil
    George Mann Road
    LS10 1DX Leeds
    Unit 7 Madison Court
    England
    Secretary
    George Mann Road
    LS10 1DX Leeds
    Unit 7 Madison Court
    England
    193236150001

    Who are the persons with significant control of CORALAZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Yvonne Hayes
    George Mann Road
    LS10 1DX Leeds
    Unit 7 Madison Court
    England
    Apr 06, 2016
    George Mann Road
    LS10 1DX Leeds
    Unit 7 Madison Court
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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