CORALPOINT LIMITED
Overview
| Company Name | CORALPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15981555 |
| 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 CORALPOINT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is CORALPOINT LIMITED located?
| Registered Office Address | Barnsgrove White Lane RG29 1GF Greywell Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORALPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
What is the status of the latest confirmation statement for CORALPOINT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for CORALPOINT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Coralpoint International Limited as a person with significant control on Mar 10, 2026 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Sebastian John Chivers as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Christopher Clement-Jones as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Edward Baker as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Gareth David Lewis as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , Southampton Science Park 2 Venture Road, Chilworth, Southampton, SO16 7NP, England to Barnsgrove White Lane Greywell Hampshire RG29 1GF on Jul 01, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Emilie Moira Henriette Reeve as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Coralpoint International Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from , 8 Cranford Gardens, Chandler's Ford, Eastleigh, SO53 1PU, England to Barnsgrove White Lane Greywell Hampshire RG29 1GF on Jan 29, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Brian Edward Baker as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CORALPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Brian Edward | Secretary | White Lane RG29 1GF Greywell Barnsgrove Hampshire England | 337514740001 | |||||||
| BAKER, Brian Edward | Director | White Lane RG29 1GF Greywell Barnsgrove Hampshire England | United Kingdom | British | 102787330002 | |||||
| CHIVERS, Sebastian John | Director | White Lane RG29 1GF Greywell Barnsgrove Hampshire England | United Kingdom | British | 340841360001 | |||||
| CLEMENT-JONES, Christopher | Director | White Lane RG29 1GF Greywell Barnsgrove Hampshire England | Scotland | British | 315885190001 | |||||
| LEWIS, Gareth David | Director | White Lane RG29 1GF Greywell Barnsgrove Hampshire England | England | British | 157893820002 | |||||
| REEVE, Emilie Moira Henriette | Director | White Lane RG29 1GF Greywell Barnsgrove Hampshire England | England | British,French | 326289480001 |
Who are the persons with significant control of CORALPOINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coralpoint International Limited | Dec 06, 2024 | Barnsgrove White Lane RG29 1GF Hook Barnsgrove Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Emilie Moira Henriette Reeve | Sep 26, 2024 | 2 Venture Road Chilworth SO16 7NP Southampton Southampton Science Park England | Yes | ||||||||||
Nationality: British,French Country of Residence: England | |||||||||||||
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