CORALMINT LIMITED

Key Data

Status

Active

Company No.

02783668

Incorporation date

26/01/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1993)

12/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

27/08/2025

Registered office address changed from , C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom to 122 Wigmore Street London W1U 3RX on 2025-08-27

View PDF (1 pages)

27/08/2025

Cessation of Cityville Limited as a person with significant control on 2025-08-21

View PDF (1 pages)

27/08/2025

Termination of appointment of City Cas Secretaries Ltd as a secretary on 2025-08-21

View PDF (1 pages)

27/08/2025

Cessation of Rightlane Limited as a person with significant control on 2025-08-21

View PDF (1 pages)

27/08/2025

Notification of Launcelot Investments Limited as a person with significant control on 2025-08-21

View PDF (2 pages)

27/08/2025

Termination of appointment of Niki Maxine Cole as a director on 2025-08-21

View PDF (1 pages)

27/08/2025

Appointment of Matthew Simon Thorley as a director on 2025-08-21

View PDF (2 pages)

27/08/2025

Appointment of Nicholas Hugh Byrom as a director on 2025-08-21

View PDF (2 pages)

27/08/2025

Termination of appointment of Mark Neil Steinberg as a director on 2025-08-21

View PDF (1 pages)

27/08/2025

Appointment of James Charles Christopher Byrom as a director on 2025-08-21

View PDF (2 pages)

18/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

11/04/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

08/04/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

08/04/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

08/04/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

01/02/2025

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

26/03/2024

Termination of appointment of Rodney Alan Gold as a director on 2024-03-26

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

26/10/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-10-24

View PDF (1 pages)

26/10/2023

Appointment of Mrs Niki Maxine Cole as a director on 2023-10-24

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

14/07/2022

Appointment of City Cas Secretaries Ltd as a secretary on 2022-03-17

View PDF (2 pages)

14/07/2022

Termination of appointment of Bedford Row Registrars Limited as a secretary on 2022-03-17

View PDF (1 pages)

03/05/2022

Registered office address changed from , 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG to 122 Wigmore Street London W1U 3RX on 2022-05-03

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

29/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

06/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

29/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

30/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

12/09/2017

Director's details changed for Mr Mark Neil Steinberg on 2017-08-29

View PDF (2 pages)

07/09/2017

Director's details changed for Mr Mark Neil Steinberg on 2017-08-29

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

31/12/2016

Total exemption full accounts made up to 2016-01-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

01/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (8 pages)

19/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

04/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (8 pages)

30/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

16/07/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

05/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

19/12/2012

Resolutions

View PDF (3 pages)

17/12/2012

Resolutions

View PDF (1 pages)

17/12/2012

Sub-division of shares on 2012-11-29

View PDF (5 pages)

10/12/2012

Appointment of Mr Rodney Alan Gold as a director

View PDF (3 pages)

10/12/2012

Termination of appointment of Harry Goddard as a director

View PDF (2 pages)

28/11/2012

Secretary's details changed for Bedford Row Registrars Limited on 2012-11-23

View PDF (2 pages)

22/11/2012

Registered office address changed from , 3rd Floor, 10 Argyll Street, London, W1F 7TQ on 2012-11-22

View PDF (1 pages)

12/07/2012

Director's details changed for Mr Terence Shelby Cole on 2012-05-14

View PDF (2 pages)

10/07/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

07/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

16/08/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (15 pages)

14/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

08/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (15 pages)

04/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

16/03/2009

Return made up to 26/01/09; no change of members

View PDF (5 pages)

18/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

18/04/2008

Director's change of particulars / harry goddard / 01/01/2007

View PDF (1 pages)

18/02/2008

Return made up to 26/01/08; full list of members

View PDF (7 pages)

09/01/2008

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

30/12/2007

Secretary's particulars changed

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from:\6 claridge house, 32 davies street, london, W1K 4ND

View PDF (1 pages)

10/08/2007

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

09/02/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

15/12/2006

Director resigned

View PDF (1 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

03/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

03/04/2004

Director's particulars changed

View PDF (1 pages)

03/04/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

03/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

07/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

11/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (6 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

03/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Registered office changed on 08/03/01 from:\claridge house, 32 davies street, london, W1

View PDF (2 pages)

08/03/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

01/12/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

19/09/2000

Resolutions

View PDF (1 pages)

05/09/2000

S-div 02/08/00

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

16/02/1998

Return made up to 26/01/98; no change of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

11/02/1997

Full accounts made up to 1996-01-31

View PDF (10 pages)

07/02/1997

Return made up to 26/01/97; full list of members

View PDF (8 pages)

04/03/1996

Full accounts made up to 1995-01-31

View PDF (10 pages)

14/02/1996

Return made up to 26/01/96; no change of members

View PDF (6 pages)

17/02/1995

Full accounts made up to 1994-01-31

View PDF (0 pages)

09/02/1995

Return made up to 26/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/03/1994

New director appointed

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07/03/1994

Ad 20/01/94--------- £ si 98@1

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07/03/1994

Return made up to 26/01/94; full list of members

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21/08/1993

Particulars of mortgage/charge

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11/05/1993

New director appointed

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05/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (2 pages)

19/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1993

Director resigned;new director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

05/03/1993

New director appointed

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08/02/1993

Registered office changed on 08/02/93 from:\140 tabernacle st, london, EC2A 4SD

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26/01/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CORALMINT LIMITED

CORALMINT LIMITED is an(a) Active company incorporated on 26/01/1993 with the registered office located at 122 Wigmore Street, London W1U 3RX. There are currently 3 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 CORALMINT LIMITED?

CORALMINT LIMITED is currently Active. It was registered on 26/01/1993 .

Where is CORALMINT LIMITED located?

CORALMINT LIMITED is registered at 122 Wigmore Street, London W1U 3RX.

What does CORALMINT LIMITED do?

CORALMINT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CORALMINT LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-08 with updates.