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CORAL COMMERCE LIMITED

CORAL COMMERCE LIMITED

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

    • Overview

    Company NameCORAL COMMERCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12321571
    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 CORAL COMMERCE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CORAL COMMERCE LIMITED located?

    Registered Office Address
    Pyramid House 954 High Road
    North Finchley
    N12 9RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORAL COMMERCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CORAL COMMERCE LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for CORAL COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01
    XDICKO48

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA
    XDAIFAVE

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01
    XD0EXTNU

    Appointment of Ms Abby-May Fumiko De Lange as a director on Apr 05, 2024

    		2 pagesAP01
    XD0EXNYX

    Change of details for Ms Abbey-May Fumiko De Lange as a person with significant control on Apr 05, 2024

    		2 pagesPSC04
    XD0EXL63

    Notification of Abbey-May Fumiko De Lange as a person with significant control on Apr 05, 2024

    		2 pagesPSC01
    XD0EWST4

    Cessation of Adam Julian Collins as a person with significant control on Mar 06, 2024

    		1 pagesPSC07
    XCYGBANL

    Termination of appointment of Adam Julian Collins as a director on Mar 06, 2024

    		1 pagesTM01
    XCYAX9YQ

    Termination of appointment of Simon James Boulton as a director on Mar 06, 2024

    		1 pagesTM01
    XCYAX9E3

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01
    XC92ACD7

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA
    XC8LR61M

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA
    XB9HKH9U

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01
    XB8QPDJU

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA
    AAANO1I9

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01
    XA95BF97

    Notification of Adam Julian Collins as a person with significant control on Jul 20, 2020

    		2 pagesPSC01
    X99ZMHL6

    Cessation of Johan De Lange as a person with significant control on Jul 20, 2020

    		1 pagesPSC07
    X99ZMDEB

    Confirmation statement made on Jul 20, 2020 with updates

    		4 pagesCS01
    X99P1BP4

    Termination of appointment of Johan De Lange as a director on Jul 20, 2020

    		1 pagesTM01
    X99P0PI0

    Statement of capital following an allotment of shares on Apr 14, 2020

    • Capital: GBP 100
    		4 pagesSH01
    A93I552I

    Confirmation statement made on Apr 16, 2020 with updates

    		5 pagesCS01
    X932DFKW

    Appointment of Jeffrey Ohrenstein as a director on Apr 14, 2020

    		2 pagesAP01
    X932DBNK

    Appointment of Mr Simon James Boulton as a director on Apr 14, 2020

    		2 pagesAP01
    X932CFCR

    Appointment of Mr Adam Julian Collins as a director on Apr 14, 2020

    		2 pagesAP01
    X932CDWY

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01
    X8K6FL2Q
    View All Filings

    Who are the officers of CORAL COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LANGE, Abby-May Fumiko
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Director
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		South AfricaBritishDirector321435690001
    OHRENSTEIN, Jeffrey David
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Director
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		EnglandBritishCompany Director268934160001
    BOULTON, Simon James
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Director
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		EnglandBritishCompany Director243192850001
    COLLINS, Adam Julian
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Director
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		EnglandBritishCompany Director13320820006
    DE LANGE, Johan
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Director
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		South AfricaSouth AfricanCompany Director264836430001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORAL COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Abby-May Fumiko De Lange
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Apr 05, 2024
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam Julian Collins
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Jul 20, 2020
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Johan De Lange
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Nov 19, 2019
    954 High Road
    North Finchley
    N12 9RT London
    Pyramid House
    United Kingdom
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Nov 19, 2019
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    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