CORAL PROJECT INVESTMENTS (ISSUER) LIMITED

Overview

Company Name	CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10664392
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2017

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 PROJECT INVESTMENTS (ISSUER) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CORAL PROJECT INVESTMENTS (ISSUER) LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for CORAL PROJECT INVESTMENTS (ISSUER) 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 CORAL PROJECT INVESTMENTS (ISSUER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for CORAL PROJECT INVESTMENTS (ISSUER) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	17 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024	1 pages	TM02

Dec 09, 2023	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Oct 23, 2023	Secretary's details changed for Jennifer Mckay on Oct 19, 2023	1 pages	CH03

Jun 07, 2023	Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022	2 pages	CH01

Jun 07, 2023	Director's details changed for Mr John Mcdonagh on Dec 06, 2022	2 pages	CH01

Apr 03, 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023	1 pages	TM02

Apr 03, 2023	Appointment of Resolis Limited as a secretary on Apr 03, 2023	2 pages	AP04

Mar 15, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	22 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	26 pages	AA

Apr 12, 2021	Accounts for a small company made up to Mar 31, 2020	23 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	21 pages	AA

Jul 03, 2019	Director's details changed for Mr Alistair Graham Ray on Jun 17, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr John Mcdonagh on Jun 17, 2019	2 pages	CH01

Mar 12, 2019	Confirmation statement made on Mar 09, 2019 with updates	4 pages	CS01

Oct 08, 2018	Accounts for a small company made up to Mar 31, 2018	20 pages	AA

Sep 25, 2018	Director's details changed for Mr John Mcdonagh on Sep 25, 2018	2 pages	CH01

Sep 10, 2018	Termination of appointment of Michael Joseph Ryan as a director on Aug 31, 2018	1 pages	TM01

View All Filings

Who are the officers of CORAL PROJECT INVESTMENTS (ISSUER) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLIS LIMITED

Apr 03, 2023

Secretary

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	13181806

285489620001

MCDONAGH, John

Mar 10, 2017

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1969-5

192240500002

RAY, Alistair Graham

Mar 10, 2017

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1974-11

114656090003

MCKAY, Jennifer

Mar 10, 2017

Jan 29, 2024

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

226580860001

MACLAY MURRAY & SPENS LLP

Mar 10, 2017

Oct 23, 2017

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC300744

119967690001

PINSENT MASONS SECRETARIAL LIMITED

Oct 23, 2017

Apr 03, 2023

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

RYAN, Michael Joseph

Mar 10, 2017

Aug 31, 2018

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

Irish

1966-4

77999320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORAL PROJECT INVESTMENTS (ISSUER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dalmore Capital 18 Gp Limited

Mar 10, 2017

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Uk)
Registration Number	10552820

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