CORAL PFI HOLDINGS 2003 LIMITED

Key Data

Status

Active

Company No.

04815162

Incorporation date

30/06/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2003)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (17 pages)

08/08/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29

View PDF (1 pages)

09/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

23/10/2023

Secretary's details changed for Jennifer Mckay on 2023-10-19

View PDF (1 pages)

03/10/2023

Change of details for Coral Project Investments (Assetco) Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Resolis Limited as a secretary on 2023-04-03

View PDF (2 pages)

03/04/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (24 pages)

11/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

24/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

22/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

17/06/2019

Director's details changed for Mr John Stephen Gordon on 2019-06-17

View PDF (2 pages)

03/05/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

09/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

23/07/2018

Termination of appointment of Andrew David Clapp as a director on 2018-07-04

View PDF (1 pages)

20/06/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

15/01/2018

Director's details changed for Mr. Andrew David Clapp on 2018-01-05

View PDF (2 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

24/10/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Appointment of Jennifer Mckay as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 2017-10-23

View PDF (1 pages)

10/08/2017

Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 2017-08-10

View PDF (1 pages)

04/08/2017

Notification of Coral Project Investments (Assetco) Limited as a person with significant control on 2017-07-25

View PDF (2 pages)

04/08/2017

Cessation of Interserve Trustees Limited as a person with significant control on 2017-07-25

View PDF (1 pages)

04/08/2017

Cessation of Interserve Investments Limited as a person with significant control on 2017-07-25

View PDF (1 pages)

04/08/2017

Withdrawal of a person with significant control statement on 2017-08-04

View PDF (2 pages)

02/08/2017

Change of details for Interserve Trustees Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

02/08/2017

Notification of Interserve Investments Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

25/07/2017

Certificate of change of name

View PDF (3 pages)

24/07/2017

Notification of Interserve Trustees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Interserve Trustees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

13/07/2017

Appointment of Mr. Andrew David Clapp as a director on 2017-06-30

View PDF (2 pages)

13/07/2017

Appointment of Mr John Stephen Gordon as a director on 2017-06-30

View PDF (2 pages)

11/07/2017

Appointment of Maclay Murray & Spens Llp as a secretary on 2017-06-30

View PDF (2 pages)

11/07/2017

Termination of appointment of Stephen Michael Jones as a director on 2017-06-30

View PDF (1 pages)

11/07/2017

Termination of appointment of Christopher Richard Field as a director on 2017-06-30

View PDF (1 pages)

10/07/2017

Termination of appointment of Richard Keen as a secretary on 2017-06-30

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

01/02/2016

Appointment of Mr Richard Keen as a secretary on 2016-02-01

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/08/2015

Termination of appointment of Leigh Smerdon as a secretary on 2015-07-31

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

09/10/2014

Director's details changed for Mr Stephen Michael Jones on 2014-09-22

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-01-10

View PDF (4 pages)

22/02/2013

Resolutions

View PDF (40 pages)

22/02/2013

Change of share class name or designation

View PDF (2 pages)

26/11/2012

Termination of appointment of Douglas Sutherland as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Robert Vince as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Adrian Ringrose as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

26/01/2012

Director's details changed for Mr Robert David Vince on 2011-11-14

View PDF (2 pages)

07/07/2011

Resolutions

View PDF (33 pages)

07/07/2011

Statement of company's objects

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

30/06/2011

Termination of appointment of Bruce Melizan as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Trevor Bradbury as a director

View PDF (1 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/10/2010

Termination of appointment of Timothy Jones as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

17/05/2010

Director's details changed for Mr Robert David Vince on 2010-05-17

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Robert David Vince on 2009-11-19

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Douglas Iain Sutherland on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Stephen Michael Jones on 2009-11-12

View PDF (2 pages)

02/11/2009

Director's details changed for Bruce Anthony Melizan on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Timothy Charles Jones on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Adrian Michael Ringrose on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Trevor Bradbury on 2009-11-02

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

30/10/2009

Director's details changed for Mr Christopher Richard Field on 2009-10-30

View PDF (2 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

12/03/2009

Director appointed mr christopher richard field

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

07/10/2008

Resolutions

View PDF (25 pages)

15/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

30/06/2008

Appointment terminated director john vyse

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

11/01/2007

New director appointed

View PDF (5 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

07/07/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

02/07/2004

New director appointed

View PDF (2 pages)

03/03/2004

Resolutions

View PDF (29 pages)

30/12/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

13/08/2003

Ad 30/06/03--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

12/08/2003

Memorandum and Articles of Association

View PDF (30 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Location of register of directors' interests

View PDF (1 pages)

24/07/2003

Location of register of members

View PDF (1 pages)

24/07/2003

Registered office changed on 24/07/03 from: interserve house, ruscombe twyford reading berkshire RG10 9JU

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORAL PFI HOLDINGS 2003 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RESOLIS LIMITED	Corporate Secretary	03/04/2023 - Present	329
Gordon, John Stephen	Director	30/06/2017 - Present	318
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/10/2017 - 03/04/2023	559
Jones, Stephen Michael	Director	10/06/2004 - 30/06/2017	96
Ringrose, Adrian Michael	Director	30/06/2003 - 21/11/2012	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CORAL PFI HOLDINGS 2003 LIMITED

CORAL PFI HOLDINGS 2003 LIMITED is an(a) Active company incorporated on 30/06/2003 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORAL PFI HOLDINGS 2003 LIMITED?

CORAL PFI HOLDINGS 2003 LIMITED is currently Active. It was registered on 30/06/2003 .

Where is CORAL PFI HOLDINGS 2003 LIMITED located?

CORAL PFI HOLDINGS 2003 LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CORAL PFI HOLDINGS 2003 LIMITED do?

CORAL PFI HOLDINGS 2003 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORAL PFI HOLDINGS 2003 LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.