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Coralo Property Developments Limited

05186873

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 22/07/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 25/08/2011

ASSISTANT DIRECTOR

BRITISH · ENGLAND

Also on 176 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 25/08/2011

British · England

Roger Skeldon

director · Since 11/07/2014

English · United Kingdom

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 22/07/2004

Chalfen Nominees Limited

corporate nominee director · Resigned 22/07/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Stephen Michael Mckeever

director · Resigned 21/07/2006

Stephen Michael Mckeever

director · Resigned 02/07/2007

Kieran Thomas Larkin

director · Resigned 12/09/2011

Steven Edward Oliver

director · Resigned 21/01/2014

David James Blake

director · Resigned 11/07/2014

Timothy William Ashworth Jackson-Stops

director · Resigned 22/10/2020

Nigel Terry Fee

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Judith Kettel

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 26/09/2019

Former PSCs

Mrs The Executors Of The Late Vera Rollitt

Ceased 26/09/2019

PSC Statements

No active PSC statements on record.

Change History

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-10-13
officer appointed → DANIELS, Stephen Richards
2026-10-13
officer appointed → SKELDON, Roger
2026-10-13
officer appointed → CTC DIRECTORSHIPS LTD
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 80 Strand
2026-10-13

80 STRAND

post town → London
2026-10-13

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20268 pages · PDF
Director details changed

change person director company with change date

30/01/20262 pages · PDF
Director details changed

change person director company with change date

10/01/20262 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
PSC changed

change to a person with significant control

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
AP02

appoint corporate director company with name date

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20208 pages · PDF
PSC notified

notification of a person with significant control

26/09/20192 pages · PDF
PSC07

cessation of a person with significant control

26/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20184 pages · PDF
PSC notified

notification of a person with significant control

06/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20188 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20174 pages · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20179 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Director details changed

change person director company with change date

16/02/20172 pages · PDF
Director details changed

change person director company with change date

14/02/20172 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
CH04

change corporate secretary company with change date

04/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20147 pages · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20149 pages · PDF
Address changed

change registered office address company with date old address

11/04/20141 page · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Director appointed

appoint person director company with name

21/01/20142 pages · PDF
Director resigned

termination director company with name

21/01/20141 page · PDF
Director details changed

change person director company with change date

10/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20129 pages · PDF
CH04

change corporate secretary company with change date

04/11/20112 pages · PDF
Director resigned

termination director company with name

13/09/20111 page · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Director appointed

appoint person director company with name

25/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20116 pages · PDF
CH04

change corporate secretary company with change date

12/04/20111 page · PDF
CH04

change corporate secretary company

06/04/20111 page · PDF
Director details changed

change person director company with change date

04/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201111 pages · PDF
Address changed

change registered office address company with date old address

03/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/201011 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
363a

legacy

28/07/20094 pages · PDF
288c

legacy

15/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/200911 pages · PDF
363a

legacy

22/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/200811 pages · PDF
288c

legacy

29/11/20071 page · PDF
363a

legacy

24/07/20072 pages · PDF
288a

legacy

23/07/20071 page · PDF
288b

legacy

20/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20079 pages · PDF
RESOLUTIONS

resolution

12/10/2006PDF
RESOLUTIONS

resolution

12/10/2006PDF
RESOLUTIONS

resolution

12/10/20061 page · PDF
363a

legacy

27/07/20062 pages · PDF
288a

legacy

26/07/20061 page · PDF
288b

legacy

26/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20069 pages · PDF
288a

legacy

21/04/20061 page · PDF
288b

legacy

21/04/20061 page · PDF
288c

legacy

11/11/20051 page · PDF
225

legacy

10/11/20051 page · PDF
363s

legacy

09/09/20057 pages · PDF
288b

legacy

15/06/20051 page · PDF
288a

legacy

15/06/20052 pages · PDF
88(2)R

legacy

30/10/20042 pages · PDF
288a

legacy

23/07/20041 page · PDF
288a

legacy

23/07/20041 page · PDF
288b

legacy

23/07/20041 page · PDF