Tesco Coral (Gp) Limited
06640968
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
22/11/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
director · Since 08/07/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 27 other boards
director · Since 25/02/2022
ACQUISITION DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 75 other boards
director · Since 24/05/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 26 other boards
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
corporate director · Resigned 08/07/2008
director · Resigned 15/08/2008
director · Resigned 15/08/2008
director · Resigned 28/09/2009
director · Resigned 28/02/2011
director · Resigned 02/01/2013
secretary · Resigned 15/10/2013
director · Resigned 29/08/2014
director · Resigned 05/09/2014
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 31/03/2017
director · Resigned 25/04/2018
director · Resigned 21/09/2020
director · Resigned 26/03/2021
director · Resigned 25/02/2022
director · Resigned 31/03/2023
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 24/05/2024
Persons with Significant Control
Tesco Property Holdings (No. 2) Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 05888922 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Coral Keystone Estates Limited
Ceased 17/01/2024
Change History
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Active
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts amended with accounts type group
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
second filing of director appointment with name
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
auditors resignation company
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type group
appoint corporate director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
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