Coralmead Trading Limited

Company Name	Coralmead Trading Limited
Directors	Govinden Ramasawmy and Depinay Ltd
Company Status	Active
Company Number	06388776
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Current
Appointed	30 December 2013(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Current
Appointed	03 October 2007(same day as company formation)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Current
Appointed	01 August 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Mr Claudio Santiago Quesada Portuguez
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Costarican
Status	Resigned
Appointed	01 August 2008(10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2013)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	3 - J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	Sinova Sa (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	1327 C/ Juncal No 1327 Montevideo Apdo 220 Uruguay

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Rendall Services Sa (Corporation)
Status	Resigned
Appointed	30 December 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2015)
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Keynes Sa 50.00% Ordinary
1 at £1	Parkanor Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	30 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

18 January 2024	Micro company accounts made up to 30 October 2023 (3 pages)
20 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 30 October 2022 (3 pages)
22 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 30 October 2021 (3 pages)
14 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 30 October 2020 (3 pages)
11 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 30 October 2019 (2 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 30 October 2018 (2 pages)
10 July 2018	Micro company accounts made up to 30 October 2017 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 September 2017	Notification of a person with significant control statement (2 pages)
18 September 2017	Notification of a person with significant control statement (2 pages)
18 September 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 October 2016 (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 October 2016 (3 pages)
5 July 2016	Total exemption small company accounts made up to 30 October 2015 (3 pages)
5 July 2016	Total exemption small company accounts made up to 30 October 2015 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
3 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
24 August 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
24 August 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
24 August 2015	Termination of appointment of Rendall Services Sa as a director on 1 August 2015 (1 page)
24 August 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
24 August 2015	Termination of appointment of Rendall Services Sa as a director on 1 August 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
24 August 2015	Termination of appointment of Rendall Services Sa as a director on 1 August 2015 (1 page)
23 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
23 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
5 April 2014	Termination of appointment of Sinova Sa as a director (1 page)
5 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
5 April 2014	Appointment of Rendall Services Sa as a director (2 pages)
5 April 2014	Termination of appointment of Sinova Sa as a director (1 page)
5 April 2014	Termination of appointment of Claudio Portuguez as a director (1 page)
5 April 2014	Termination of appointment of Claudio Portuguez as a director (1 page)
5 April 2014	Appointment of Rendall Services Sa as a director (2 pages)
4 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
15 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 February 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
12 February 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
4 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Claudio Santiago Quesada Portuguez on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Sinova Sa on 31 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jj Secretaries Ltd on 31 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Jj Secretaries Ltd on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Claudio Santiago Quesada Portuguez on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Sinova Sa on 31 October 2009 (1 page)
10 December 2008	Accounts for a dormant company made up to 31 October 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 October 2008 (6 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
17 September 2008	Director appointed claudio santiago quesada portuguez (1 page)
17 September 2008	Director appointed claudio santiago quesada portuguez (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Incorporation (13 pages)
3 October 2007	Incorporation (13 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)

Coralmead Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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