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ALLT Coralan Hydro Limited

ALLT Coralan Hydro Limited is an active company incorporated on 18 March 2014 with the registered office located in London, Greater London. ALLT Coralan Hydro Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08945627
Private limited company
Age
11 years
Incorporated 18 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6/F Craven House
119 - 123 Kingsway
London
Greater London
WC2B 6PA
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Aug 1980
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Sep 1967
Profound UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beinn Dorain Limited
Ming Wai Lau and Turcan Connell Company Secretaries Limited are mutual people.
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Profound UK Holdings Limited
Ming Wai Lau and Turcan Connell Company Secretaries Limited are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£349.56K
Increased by £69.84K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.66M
Increased by £33.34K (+2%)
Total Liabilities
-£418.13K
Decreased by £317.38K (-43%)
Net Assets
£1.24M
Increased by £350.72K (+39%)
Debt Ratio (%)
25%
Decreased by 20.07% (-44%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 7 Aug 2025
Inspection Address Changed
1 Month Ago on 7 Aug 2025
Profound Uk Holdings Limited (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Ms Carmen Wong Details Changed
1 Month Ago on 17 Jul 2025
Mr Ming Wai Lau Details Changed
1 Month Ago on 17 Jul 2025
Accounting Period Extended
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Turcan Connell Company Secretaries Limited Appointed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Register(s) moved to registered inspection location C/O Turcan Connell Floor 6, 17a Curzon Street London Greater London W1J5HS
Submitted on 7 Aug 2025
Register inspection address has been changed to C/O Turcan Connell Floor 6, 17a Curzon Street London Greater London W1J5HS
Submitted on 7 Aug 2025
Director's details changed for Mr Ming Wai Lau on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Ms Carmen Wong on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Profound Uk Holdings Limited as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to 6/F Craven House 119 - 123 Kingsway London Greater London WC2B 6PA on 17 July 2025
Submitted on 17 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Jan 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Repayment History
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