co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED

CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED

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

    • Overview

    Company NameCORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16205720
    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 CORALPOINT ASIA PACIFIC (HOLDINGS) 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 ASIA PACIFIC (HOLDINGS) LIMITED located?

    Registered Office Address
    Barnsgrove
    White Lane
    RG29 1GF Greywell
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Bethanie Wattleworth as a director on Jan 22, 2026

    		1 pagesTM01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Emilie Moira Henriette Reeve as a director on Jul 01, 2025

    		1 pagesTM01

    Appointment of Bethanie Wattleworth as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Mr Gareth David Lewis as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Mr Brian Edward Baker as a secretary on Jul 01, 2025

    		2 pagesAP03

    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 pagesAD01

    Registered office address changed from Southampton Science Park, 2 Venture Road Chilworth Southampton SO16 7NP England to Southampton Science Park 2 Venture Road Chilworth Southampton SO16 7NP on Feb 04, 2025

    		1 pagesAD01

    Registered office address changed from 8 Cranford Gardens Chandler's Ford Eastleigh SO53 1PU England to Southampton Science Park, 2 Venture Road Chilworth Southampton SO16 7NP on Feb 04, 2025

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2025

    Statement of capital on Jan 24, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Brian Edward
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		Secretary
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		337514990001
    BAKER, Brian Edward
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		Director
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		EnglandBritish102787330002
    LEWIS, Gareth David
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		Director
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		EnglandBritish157893820002
    REEVE, Emilie Moira Henriette
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		Director
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		EnglandBritish,French326289480001
    WATTLEWORTH, Bethanie
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		Director
    White Lane
    RG29 1GF Greywell
    Barnsgrove
    Hampshire
    England
    		AustraliaBritish337520910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coralpoint International Limited
    Cranford Gardens
    Chandler's Ford
    SO53 1PU Eastleigh
    8
    England
    		Jan 24, 2025
    Cranford Gardens
    Chandler's Ford
    SO53 1PU Eastleigh
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16117389
    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