CL

CORAL LIMITED

Active

Company number 05240310

London, United Kingdom · Incorporated 24 September 2004

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2013

Company history

Previous company names

CE FINANCE 3 LIMITED · 24 September 2004 – 6 October 2015

Company overview

CORAL LIMITED is an active private limited company incorporated on 24 September 2004 and registered in England and Wales. Its registered office is at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 May 2026 and the next is due by 6 June 2027.

The company is wholly owned and controlled by Coral Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise corporate secretary Ladbrokes Coral Corporate Secretaries Limited (appointed 2019) and directors John Patrick Hickey (appointed 31 July 2026) and Benjamin William Edward Morgan (appointed 18 November 2024). A director was appointed and another terminated on 7 August 2026.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coral Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Resolution
Resolution
11 July 2022 View
Legacy
Insolvency
11 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2022 View
Legacy
Capital
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Change Corporate Director Company With Change Date
Officers
3 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Resolution
Resolution
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Appoint Corporate Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Certificate Change Of Name Company
Change Of Name
6 October 2015 View
Change Of Name Notice
Change Of Name
29 September 2015 View
Resolution
Resolution
29 September 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2014 View
Capital Allotment Shares
Capital
31 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 August 2014 View
Resolution
Resolution
14 August 2014 View
Legacy
Insolvency
14 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2014 View
Legacy
Capital
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Change Of Name Notice
Change Of Name
12 February 2014 View
Resolution
Resolution
12 February 2014 View
Capital Allotment Shares
Capital
3 October 2013 View
Resolution
Resolution
11 September 2013 View
Statement Of Companys Objects
Change Of Constitution
11 September 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Appoint Person Director Company With Name Date
Officers
4 November 2011 View
Appoint Person Director Company With Name Date
Officers
4 November 2011 View
Termination Director Company With Name Termination Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Legacy
Mortgage
10 June 2011 View
Legacy
Mortgage
9 June 2011 View
Legacy
Mortgage
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2010 View
Change Corporate Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
31 May 2006 View
Auditors Resignation Company
Auditors
24 May 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Officers
10 March 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Capital
21 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
21 July 2005 View
Legacy
Capital
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Capital
6 July 2005 View
Statement Of Affairs
Miscellaneous
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Incorporation Company
Incorporation
24 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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