Company NameCoral Connections Limited
DirectorDamian Peter Jones
Company StatusActive
Company Number05631311
CategoryPrivate Limited Company
Incorporation Date21 November 2005(18 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Damian Peter Jones
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP
Director NameGeorge Best
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleAdministration Officer
Correspondence Address165 Cann Hall Road
Leyton Stone
London
E11 3NJ
Secretary NameGeoffrey Nathan Registrars Limited (Corporation)
StatusResigned
Appointed21 November 2005(same day as company formation)
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Damian Norfield-jones
100.00%
Ordinary

Financials

Year2014
Net Worth£104,711
Current Liabilities£44,575

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

15 March 2024Micro company accounts made up to 30 November 2023 (3 pages)
4 December 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
22 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
5 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
19 May 2022Micro company accounts made up to 30 November 2021 (3 pages)
8 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
12 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
5 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
5 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
3 May 2018Change of details for Mr Damian Peter Jones as a person with significant control on 2 May 2018 (2 pages)
3 May 2018Director's details changed for Mr Damian Peter Jones on 2 May 2018 (2 pages)
5 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
11 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
11 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
18 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
27 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
27 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
12 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
15 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 January 2010Director's details changed for Damian Jones on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Damian Jones on 1 December 2009 (2 pages)
21 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Damian Jones on 1 December 2009 (2 pages)
21 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 September 2009Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page)
18 September 2009Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page)
19 May 2009Director's change of particulars / damian jones / 19/05/2009 (1 page)
19 May 2009Director's change of particulars / damian jones / 19/05/2009 (1 page)
4 March 2009Director's change of particulars / damian jones / 04/03/2009 (1 page)
4 March 2009Director's change of particulars / damian jones / 04/03/2009 (1 page)
4 February 2009Return made up to 21/11/08; full list of members (3 pages)
4 February 2009Return made up to 21/11/08; full list of members (3 pages)
20 August 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
20 August 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
18 January 2008Return made up to 21/11/07; full list of members (2 pages)
18 January 2008Return made up to 21/11/07; full list of members (2 pages)
7 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
7 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
13 December 2006Return made up to 21/11/06; full list of members (2 pages)
13 December 2006Return made up to 21/11/06; full list of members (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
21 November 2005Incorporation (14 pages)
21 November 2005Incorporation (14 pages)