Coralfern started in year 2015 as Private Limited Company with registration number 09450909. The Coralfern company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bracknell at 329 Bracknell. Postal code: RG12 8PE.
The company has one director. Alexander P., appointed on 20 February 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - John K., James O. and others listed below. There were no ex secretaries.
| Office Address | 329 Bracknell |
| Office Address2 | Doncastle Road |
| Town | Bracknell |
| Post code | RG12 8PE |
| Country of origin | United Kingdom |
| Registration Number | 09450909 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Other transportation support activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 20 February 2015
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Paragon Freight Management (Holdings) Limited from Bracknell, England. This PSC is classified as "a company limited by shares", 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. Another entity in the PSC register is James O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paragon Freight Management (Holdings) Limited
329 Doncastle Road, Bracknell, RG12 8PE, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales Main Registry |
| Registration number | 14435106 |
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James O.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander P.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-06-30 |
| Net Worth | 1 100 000 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 100 000 |
| Reserves/Capital | |
| Called Up Share Capital | 1 000 |
| Shareholder Funds | 1 100 000 |
| Other | |
| Amounts Owed To Group Undertakings | |
| Average Number Employees During Period | |
| Creditors | |
| Investments Fixed Assets | 1 507 500 |
| Net Current Assets Liabilities | -407 500 |
| Number Shares Issued Fully Paid | |
| Other Investments Other Than Loans | |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 100 000 |
| Creditors Due Within One Year | 407 500 |
| Number Shares Allotted | 1 000 |
| Percentage Subsidiary Held | |
| Fixed Assets | 1 507 500 |
| Share Capital Allotted Called Up Paid | 1 000 |
| Share Premium Account | 1 099 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 7th, November 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy