| Company Name | Coralight Limited |
|---|---|
| Director | Paul Frederick Moore |
| Company Status | Active |
| Company Number | 03119094 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Linda Ann Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(1 year, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Warren Drive Wallasey Merseyside CH45 0JN Wales |
| Director Name | Mr Paul Frederick Moore |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(16 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Vera Catherine Moore |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(1 week after company formation) |
| Appointment Duration | 18 years, 12 months (resigned 27 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales |
| Secretary Name | Mr Paul Frederick Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Warren Drive Wallasey Merseyside CH45 0JN Wales |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Frederick Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,412 |
| Cash | £31,669 |
| Current Liabilities | £5,405 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 1 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 21 April 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 9 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 25 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 7 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 30 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 12 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 12 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 15 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 14 November 2014 | Termination of appointment of Vera Catherine Moore as a director on 27 October 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Vera Catherine Moore as a director on 27 October 2014 (1 page) |
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 July 2012 | Appointment of Mr Paul Frederick Moore as a director (2 pages) |
| 9 July 2012 | Appointment of Mr Paul Frederick Moore as a director (2 pages) |
| 23 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Vera Catherine Moore on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Vera Catherine Moore on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Vera Catherine Moore on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 10 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 162-164 bebington road bebington wirral merseyside CH63 7NX (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 162-164 bebington road bebington wirral merseyside CH63 7NX (1 page) |
| 13 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 January 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 13 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 13 November 2003 | Ad 11/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 2003 | Ad 11/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 8 January 2003 | Return made up to 27/10/02; full list of members
|
| 8 January 2003 | Return made up to 27/10/02; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 October 2001 | Return made up to 27/10/01; full list of members
|
| 25 October 2001 | Return made up to 27/10/01; full list of members
|
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 5 December 2000 | Return made up to 27/10/00; full list of members
|
| 5 December 2000 | Return made up to 27/10/00; full list of members
|
| 23 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 23 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 26 November 1999 | Return made up to 27/10/99; full list of members
|
| 26 November 1999 | Return made up to 27/10/99; full list of members
|
| 31 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 27 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 17 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 17 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 19 January 1998 | Return made up to 27/10/97; no change of members
|
| 19 January 1998 | Return made up to 27/10/97; no change of members
|
| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 9 abbey square chester CH1 2HU (1 page) |
| 17 November 1995 | New secretary appointed (2 pages) |
| 17 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 17 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 17 November 1995 | Director resigned (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | New secretary appointed (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 9 abbey square chester CH1 2HU (1 page) |
| 17 November 1995 | Director resigned (2 pages) |