Company NameCoral Blue Limited
Company StatusActive
Company Number10756264
CategoryPrivate Limited Company
Incorporation Date5 May 2017(6 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stewart Alastair Deering
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address51 Welbeck Street
London
W1G 9HL
Director NamePiers Alexander Slater
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address51 Welbeck Street
London
W1G 9HL
Director NameMr Edward Quentin Slater
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Welbeck Street
London
W1G 9HL
Secretary NameMr Edward Quentin Slater
StatusCurrent
Appointed08 August 2017(3 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence Address51 Welbeck Street
London
W1G 9HL
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusResigned
Appointed05 May 2017(same day as company formation)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Location

Registered Address51 Welbeck Street
London
W1G 9HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 May 2023 (10 months, 4 weeks ago)
Next Return Due18 May 2024 (1 month, 2 weeks from now)

Filing History

5 June 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
14 June 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
6 January 2022Total exemption full accounts made up to 31 March 2021 (6 pages)
21 September 2021Director's details changed for Mr Edward Quentin Slater on 21 September 2021 (2 pages)
21 September 2021Director's details changed for Piers Alexander Slater on 21 September 2021 (2 pages)
21 September 2021Director's details changed for Mr Stewart Alastair Deering on 21 September 2021 (2 pages)
13 May 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
26 April 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
14 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 January 2020Change of details for Piers Alexander Slater as a person with significant control on 27 December 2019 (2 pages)
6 January 2020Change of details for Mr Edward Quentin Slater as a person with significant control on 27 December 2019 (2 pages)
6 January 2020Change of details for Mr Stewart Alastair Deering as a person with significant control on 27 December 2019 (2 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
13 June 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
2 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
9 July 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
25 May 2018Registered office address changed from 3rd Floor 14 Little Portland Street Oxford Circus London W1W 8BN England to 51 Welbeck Street London W1G 9HL on 25 May 2018 (1 page)
8 August 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
8 August 2017Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 August 2017 (1 page)
8 August 2017Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 14 Little Portland Street Oxford Circus London W1W 8BN on 8 August 2017 (1 page)
8 August 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
8 August 2017Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 14 Little Portland Street Oxford Circus London W1W 8BN on 8 August 2017 (1 page)
8 August 2017Appointment of Mr Edward Quentin Slater as a secretary on 8 August 2017 (2 pages)
8 August 2017Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 August 2017 (1 page)
8 August 2017Appointment of Mr Edward Quentin Slater as a secretary on 8 August 2017 (2 pages)
15 June 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
15 June 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
5 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-05
  • GBP .03
(38 pages)
5 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-05
  • GBP .03
(38 pages)