Coral Jput Limited in Royal Liver Building LIVERPOOL

Coral Jput Limited LIVERPOOL

Coral Jput started in year 2008 as Private Limited Company with registration number 06578729. The Coral Jput company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Liverpool at C/o Universities Superannuation Scheme Limited. Postal code: L3 1PY. Since 2008/08/05 Coral Jput Limited is no longer carrying the name Lawgra (no.1489).

The firm has 3 directors, namely Alexander C., Andrew P. and Alex T.. Of them, Alex T. has been with the company the longest, being appointed on 8 September 2014 and Alexander C. has been with the company for the least time - from 1 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fiona O. who worked with the the firm until 7 January 2019.

Coral Jput Limited Address / Contact

Office Address	C/o Universities Superannuation Scheme Limited
Office Address2	Royal Liver Building
Town	Liverpool
Post code	L3 1PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06578729
Date of Incorporation	Mon, 28th Apr 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Alexander C.

Position: Director

Appointed: 01 April 2023

Uss Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 January 2019

Andrew P.

Position: Director

Appointed: 31 March 2017

Alex T.

Position: Director

Appointed: 08 September 2014

Fiona O.

Position: Secretary

Appointed: 31 July 2017

Resigned: 07 January 2019

David W.

Position: Director

Appointed: 28 February 2011

Resigned: 29 August 2014

Colin H.

Position: Director

Appointed: 09 September 2008

Resigned: 28 February 2011

Ian S.

Position: Director

Appointed: 09 September 2008

Resigned: 31 March 2017

Fergus E.

Position: Director

Appointed: 05 August 2008

Resigned: 05 September 2014

Graham B.

Position: Director

Appointed: 05 August 2008

Resigned: 31 March 2023

Whale Rock Directors Limited

Position: Corporate Director

Appointed: 28 April 2008

Resigned: 05 August 2008

Whale Rock Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2008

Resigned: 05 August 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Universities Superannuation Scheme Limited from Liverpool, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universities Superannuation Scheme Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01167127
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lawgra (no.1489)	August 5, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/11 director's details were changed filed on: 5th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/11 director's details were changed filed on: 5th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (12 pages)
CH01	On 2021/05/06 director's details were changed filed on: 7th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (9 pages)
AP04	On 2019/01/07, company appointed a new person to the position of a secretary filed on: 7th, January 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/07 filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AP03	On 2017/07/31, company appointed a new person to the position of a secretary filed on: 30th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AP01	New director appointment on 2017/03/31. filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 11th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/21	capital
CH01	On 2015/02/25 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Uss Ltd Royal Liver Building Liverpool Merseyside L3 1PY on 2015/02/19 to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY filed on: 19th, February 2015	address	Free Download (1 page)
CH01	On 2014/12/15 director's details were changed filed on: 15th, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/11 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/11 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/11 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/08. filed on: 24th, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2014/09/05 filed on: 5th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/29 filed on: 4th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/06	capital
AD01	Change of registered office on 2014/04/10 from C/O Universities Superannuation Scheme 2Nd Floor Royal Liver Building Liverpool L3 1PY filed on: 10th, April 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AP01	New director appointment on 2011/06/15. filed on: 15th, June 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/03/16. filed on: 16th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/16 filed on: 16th, March 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 23rd, August 2010	accounts	Free Download (10 pages)
CH01	On 2010/05/20 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 25th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/24 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/20 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/20 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/20 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 21/04/2009 from royal liver building pier head liverpool L3 1PY filed on: 21st, April 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 2nd, October 2008	accounts	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008	officers	Free Download (4 pages)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008	officers	Free Download (3 pages)
287	Registered office changed on 07/08/2008 from 2ND floor 50 gresham street london EC2V 7AY filed on: 7th, August 2008	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2008	incorporation	Free Download (6 pages)
288b	On 2008/08/07 Appointment terminated director filed on: 7th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/07 Appointment terminated secretary filed on: 7th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/07 Director appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
288a	On 2008/08/07 Director appointed filed on: 7th, August 2008	officers	Free Download (3 pages)
CERTNM	Company name changed lawgra (no.1489) LIMITEDcertificate issued on 05/08/08 filed on: 5th, August 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, April 2008	incorporation	Free Download (14 pages)

Coral Jput Limited LIVERPOOL

Coral Jput Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

Uss Secretarial Services Limited

Andrew P.

Alex T.

Fiona O.

David W.

Colin H.

Ian S.

Fergus E.

Graham B.

Whale Rock Directors Limited

Whale Rock Secretaries Limited

People with significant control

Company previous names

Company filings

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