Company NameCoral Oil Company Limited(The)
Company StatusActive
Company Number00203333
CategoryPrivate Limited Company
Incorporation Date24 January 1925(95 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameMr Edgar Alfred Yamin
Date of BirthAugust 1972 (Born 48 years ago)
NationalityLebanese
StatusCurrent
Appointed17 January 2017(92 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceLebanon
Correspondence AddressLiquigaz Building Sea Road
Zouk Mikael
Lebanon
Director NameMr Oscar Alfred Yamin
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityLebanese
StatusCurrent
Appointed17 January 2017(92 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceLebanon
Correspondence AddressLiquigaz Building Sea Road
Zouk Mikael
Lebanon
Director NameMr Antonio Alfred Yammine
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityLebanese
StatusCurrent
Appointed17 January 2017(92 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceLebanon
Correspondence AddressLiquigaz Building Sea Road
Zouk Mikael
Lebanon
Secretary NameMr Elie Naufal
StatusCurrent
Appointed17 January 2017(92 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence AddressVilla Naufal 5 St
Zouk Mikael
Kesrouan
Lebanon
Director NameJoseph Gabrael Chahine
Date of BirthMarch 1924 (Born 96 years ago)
NationalityLebanese
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 September 1992)
RoleOil Company Executive
Correspondence AddressSciemma Building Block 8
Naccache Tallet Et Srour
Antelias
Foreign
Director NameAchilleas Emilianou
Date of BirthNovember 1938 (Born 81 years ago)
NationalityCypriot
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 1995)
RoleAccountant
Correspondence Address1 Parasou Streets
Potamos Yermasoyias
Limassol
Cyprus
Director NameNabil Farah
Date of BirthNovember 1936 (Born 83 years ago)
NationalityLebanese
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 May 1994)
RoleOil Company Executive
Correspondence AddressArdati Street
Lababidi Buildings Manara
Beirut
Lebanon
Director NameHanna Ammoun Haddad
Date of BirthOctober 1932 (Born 88 years ago)
NationalityLebanese
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 1995)
RoleOil Company Executive
Correspondence AddressAkar Building Medawar Street
Museum Quarter
Beirut
Foreign
Director NameFernand Joseph Kindarji
Date of BirthFebruary 1925 (Born 95 years ago)
NationalityLebanese
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 September 1992)
RoleCompany Accountant
Correspondence AddressVilla Naccache
Antelias
North Metn
Lebanon
Director NameAdnan Youssef Matar
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityLebanese
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 1995)
RoleOil Company Executive
Correspondence AddressGardenia Building
Wardieh
Beirut
Foreign
Director NameStuart George Michael McBride
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 1995)
RoleOil Company Executive
Country of ResidenceCyprus
Correspondence Address284 Arch Makarios Iii Ave
Fortuna Court, Block B, 2nd Floor
Limassol
3105
Cyprus
Director NameChristakis Michaelides
Date of BirthNovember 1959 (Born 60 years ago)
NationalityCypriot
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 May 1994)
RoleOil Company Executive
Correspondence Address13 Andreas Zakos Street
Limassol
Foreign
Director NameGaby Ibrahim Shammas
Date of BirthJuly 1926 (Born 94 years ago)
NationalityLebanese
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 1995)
RoleOil Company Executive
Correspondence AddressHelou Building
Mariam Gehshan Street
Beirut
Foreign
Secretary NameGaby Ibrahim Shammas
NationalityLebanese
StatusResigned
Appointed10 August 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 1995)
RoleCompany Director
Correspondence AddressHelou Building
Mariam Gehshan Street
Beirut
Foreign
Director NameAgis Agapiou
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityCypriot
StatusResigned
Appointed25 May 1994(69 years, 4 months after company formation)
Appointment Duration1 year (resigned 23 June 1995)
RoleLawyer
Country of ResidenceCyprus
Correspondence Address284 Arch Makarios Avenue Iii
Limassol
3105
Foreign
Director NameGeorge Christodoulou
Date of BirthJuly 1946 (Born 74 years ago)
NationalityCypriot
StatusResigned
Appointed23 June 1995(70 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 23 June 1995)
RoleOil Company Executive
Correspondence AddressSherif 7
Limassol
Foreign
Director NameAchilleas Emilianou
Date of BirthNovember 1948 (Born 71 years ago)
NationalityCypriot
StatusResigned
Appointed23 June 1995(70 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 December 1995)
RoleAccountant
Correspondence Address1 Parnasou Street
Potamos Yermasoyias
Limassol
Cyprus
Director NameDr Ghazi Habib
Date of BirthApril 1950 (Born 70 years ago)
NationalitySaudi
StatusResigned
Appointed23 June 1995(70 years, 5 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 December 2009)
RolePresident
Correspondence AddressShamaeel Street
Khaledeah District
Jeddah
Saudi Arabia
Director NameDr Edward Toufic Saad
Date of BirthNovember 1948 (Born 71 years ago)
NationalityLebanese
StatusResigned
Appointed23 June 1995(70 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 February 1999)
RolePresident
Correspondence AddressUmm Suqaim Jumeira Beach Road
Sheikh Hamdan Villa No 7
Dubai
United Arab Emirates
Secretary NameFernand Joseph Kindarji
Date of BirthFebruary 1925 (Born 95 years ago)
NationalityLebanese
StatusResigned
Appointed23 June 1995(70 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressVilla Naccache
Antelias
North Metn
Lebanon
Secretary NameFernand Joseph Kindarji
NationalityLebanese
StatusResigned
Appointed23 June 1995(70 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressVilla Naccache
Antelias
North Metn
Lebanon
Director NameGeorge Christodoulou
Date of BirthJuly 1946 (Born 74 years ago)
NationalityCypriot
StatusResigned
Appointed10 August 1995(70 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1995)
RoleExecutive
Correspondence AddressSherif 7
Limassol
Foreign
Director NameChris Georghiades
Date of BirthMarch 1953 (Born 67 years ago)
NationalityCypriot
StatusResigned
Appointed10 August 1995(70 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1995)
RoleExecutive
Country of ResidenceCyprus
Correspondence Address284 Arch Makarios Iii Avenue
Limassol
Cyprus
Secretary NameChristos Mavrelis
NationalityBritish
StatusResigned
Appointed10 August 1995(70 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1995)
RoleCompany Director
Correspondence Address5 Ilyssia Street
Green Avea
Pot Yermassoyias
Limassol
Cyprus
Secretary NameMs Michele El Khory
NationalityBritish
StatusResigned
Appointed30 June 1997(72 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 1999)
RoleCompany Director
Correspondence AddressVilla Dr.Joseph El Khoury
Baabda
Mount Lebanon
Foreign
Director NameMustafa Habib Bantan
Date of BirthNovember 1962 (Born 57 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed14 June 1999(74 years, 5 months after company formation)
Appointment Duration17 years, 7 months (resigned 17 January 2017)
RoleManaging Director
Country of ResidenceLebanon
Correspondence Address583 Avenue De Gaulle
Raouche,PO Box 11-0030
Beirut
Foreign
Secretary NameSalim Nasr
NationalityLebanese
StatusResigned
Appointed30 July 1999(74 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 October 2004)
RoleCompany Director
Correspondence Address583 Avenue De Gaulle
Raucheh PO Box 11-0030
Beirut
Foreign
Secretary NameGeorges Mallat
NationalityLebanese
StatusResigned
Appointed12 October 2004(79 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 17 January 2017)
RoleCompany Director
Correspondence AddressAckawi Buildings 5th Floor
Hayek Street Achrafieh
Beirut
Foreign
Director NameMr Mohammed Hussein Alamoudi
Date of BirthJune 1946 (Born 74 years ago)
NationalitySaudi
StatusResigned
Appointed01 January 2010(84 years, 12 months after company formation)
Appointment Duration7 years (resigned 17 January 2017)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence Address65 Carter Lane
London
EC4V 5HF

Location

Registered AddressRoyds Withy King 69
Carter Lane
London
EC4V 5EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

20k at £10Fortuna Holdings Company LTD
100.00%
Ordinary
1 at £10Mohammed Hussein Al Amoudi
0.01%
Ordinary

Financials

Year2014
Turnover£330,631,808
Gross Profit£5,926,586
Net Worth£29,959,728
Cash£2,242,028
Current Liabilities£52,520,631

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 August 2019 (1 year, 1 month ago)
Next Return Due21 September 2020 (overdue)

Filing History

15 September 2017Full accounts made up to 31 December 2016 (37 pages)
14 August 2017Confirmation statement made on 10 August 2017 with updates (4 pages)
14 August 2017Notification of Oscar Alfred Yamin as a person with significant control on 17 January 2017 (2 pages)
14 August 2017Cessation of Mohammed Hussein Al Amoudi as a person with significant control on 17 January 2017 (1 page)
10 May 2017Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
27 January 2017Termination of appointment of Mustafa Habib Bantan as a director on 17 January 2017 (1 page)
26 January 2017Appointment of Mr Antonio Alfred Yammine as a director on 17 January 2017 (2 pages)
26 January 2017Appointment of Mr Oscar Alfred Yamin as a director on 17 January 2017 (2 pages)
26 January 2017Appointment of Mr Edgar Alfred Yamin as a director on 17 January 2017 (2 pages)
26 January 2017Appointment of Mr Elie Naufal as a secretary on 17 January 2017 (2 pages)
26 January 2017Termination of appointment of Mohammed Hussein Alamoudi as a director on 17 January 2017 (1 page)
26 January 2017Termination of appointment of Georges Mallat as a secretary on 17 January 2017 (1 page)
13 October 2016Full accounts made up to 31 December 2015 (36 pages)
30 September 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
14 October 2015Full accounts made up to 31 December 2014 (29 pages)
25 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200,000
(4 pages)
6 October 2014Full accounts made up to 31 December 2013 (32 pages)
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200,000
(4 pages)
17 October 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200,000
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (32 pages)
4 October 2012Full accounts made up to 31 December 2011 (32 pages)
7 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 December 2010 (31 pages)
6 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
20 October 2010Amended full accounts made up to 31 December 2009 (31 pages)
17 September 2010Full accounts made up to 31 December 2009 (31 pages)
6 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
3 September 2010Appointment of Mr Mohammed Hussein Alamoudi as a director (2 pages)
3 September 2010Director's details changed for Mustafa Habib Bantan on 10 August 2010 (2 pages)
3 September 2010Termination of appointment of Ghazi Habib as a director (1 page)
23 September 2009Return made up to 10/08/09; full list of members (4 pages)
21 September 2009Full accounts made up to 31 December 2008 (31 pages)
2 November 2008Full accounts made up to 31 December 2007 (33 pages)
23 September 2008Return made up to 10/08/08; full list of members (4 pages)
14 November 2007Full accounts made up to 31 December 2006 (30 pages)
27 October 2007Return made up to 10/08/07; no change of members (7 pages)
17 October 2007Registered office changed on 17/10/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
7 March 2007Full accounts made up to 31 December 2005 (33 pages)
13 October 2006New director appointed (2 pages)
2 October 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 March 2006Full accounts made up to 31 December 2004 (29 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 September 2005Return made up to 10/08/05; full list of members (6 pages)
23 June 2005Secretary resigned (1 page)
8 June 2005New secretary appointed (2 pages)
12 October 2004Full accounts made up to 31 December 2003 (26 pages)
18 August 2004Return made up to 10/08/04; full list of members (6 pages)
6 October 2003Full accounts made up to 31 December 2002 (26 pages)
23 August 2003Return made up to 10/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 November 2002Registered office changed on 11/11/02 from: fourth floor 31 southampton row london WC1B 5HJ (1 page)
22 October 2002Total exemption full accounts made up to 31 December 2001 (25 pages)
14 August 2002Return made up to 10/08/02; full list of members (6 pages)
16 August 2001Return made up to 10/08/01; full list of members (6 pages)
5 July 2001Full accounts made up to 31 December 2000 (21 pages)
19 October 2000Full accounts made up to 31 December 1999 (22 pages)
11 September 2000Return made up to 10/08/00; full list of members (6 pages)
2 February 2000Full accounts made up to 31 December 1998 (22 pages)
30 September 1999Return made up to 10/08/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 September 1999New secretary appointed (2 pages)
30 September 1999Secretary resigned (1 page)
30 September 1998Full accounts made up to 31 December 1997 (21 pages)
1 September 1998Return made up to 10/08/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 August 1998Auditor's resignation (1 page)
26 June 1998Registered office changed on 26/06/98 from: becket house lambeth palace road london SE1 7EU (1 page)
13 March 1998Return made up to 10/08/97; full list of members (8 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998New secretary appointed (2 pages)
10 March 1998Full accounts made up to 31 December 1996 (20 pages)
17 September 1996Return made up to 10/08/96; full list of members (5 pages)
12 July 1996Full accounts made up to 31 December 1995 (18 pages)
29 March 1996Memorandum and Articles of Association (18 pages)
29 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 March 1996Director resigned (2 pages)
7 March 1996Director resigned (2 pages)
7 March 1996Director resigned (2 pages)
7 March 1996Secretary resigned (2 pages)
17 October 1995Full accounts made up to 31 December 1994 (19 pages)
19 September 1995Return made up to 10/08/95; full list of members (18 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (4 pages)
19 September 1995New director appointed (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Secretary resigned (2 pages)
8 August 1995Secretary resigned (2 pages)
8 August 1995Secretary resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995New secretary appointed (2 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New secretary appointed (2 pages)
8 August 1995Director resigned (2 pages)
6 April 1995Return made up to 10/08/94; full list of members; amend (20 pages)
6 April 1995Director resigned;new director appointed (4 pages)
6 April 1995Director's particulars changed (4 pages)
6 April 1995Director's particulars changed (4 pages)
10 May 1979Accounts made up to 31 December 1979 (8 pages)
30 March 1978Accounts made up to 31 December 1976 (9 pages)
28 February 1978Accounts made up to 13 January 1978 (4 pages)
14 December 1976Company name changed\certificate issued on 14/12/76 (4 pages)
3 December 1976Accounts made up to 31 December 1975 (11 pages)
2 December 1976Annual return made up to 15/11/76 (4 pages)
15 December 1975Annual return made up to 24/11/75 (4 pages)
24 January 1925Incorporation (35 pages)