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Coral Bidco Limited

Coral Bidco Limited is an active company incorporated on 24 November 2023 with the registered office located in London, City of London. Coral Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15308082
Private limited company
Age
1 year 9 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 November 2025 (2 months remaining)
Contact
Address
4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jun 1969
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Mar 1974
Director • Irish • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Coral Topco Limited
Philip Naughton, Adam Christopher Holden, and 3 more are mutual people.
Active
Cosegic Limited
Adam Christopher Holden, Benjamin John Cook, and 1 more are mutual people.
Active
CS Advisers Ltd
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Coral Midco Limited
Philip Naughton, Adam Christopher Holden, and 1 more are mutual people.
Active
Coral Holdco Limited
Philip Naughton, Adam Christopher Holden, and 1 more are mutual people.
Active
Nanstrad Ltd
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Cosegic Holdco Limited
Adam Christopher Holden and Philip Naughton are mutual people.
Active
Cosegic Midco Limited
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Financials
Coral Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Philip Naughton Resigned
4 Months Ago on 10 Apr 2025
Benjamin John Cook Appointed
4 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Mr Thomas Robert Biddle Appointed
9 Months Ago on 2 Dec 2024
Mr Martin William Smith Appointed
11 Months Ago on 27 Sep 2024
Coral Holdco Limited (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Luke Daniel Jones Resigned
1 Year 4 Months Ago on 2 May 2024
Henry Alty Resigned
1 Year 4 Months Ago on 2 May 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 24 Apr 2025
Appointment of Benjamin John Cook as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Philip Naughton as a director on 10 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 28 Dec 2024
Appointment of Mr Thomas Robert Biddle as a director on 2 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Martin William Smith as a director on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Coral Holdco Limited as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 2 May 2024
Submitted on 15 May 2024
Repayment History
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