CORALFERN LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8PE

Company number 09450909
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address PARAGON FREIGHT MANAGEMENT LTD, 329 BRACKNELL, DONCASTLE ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8PE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Purchase of own shares.; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of CORALFERN LIMITED are www.coralfern.co.uk, and www.coralfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coralfern Limited is a Private Limited Company. The company registration number is 09450909. Coralfern Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Coralfern Limited is Paragon Freight Management Ltd 329 Bracknell Doncastle Road Bracknell Berkshire England Rg12 8pe. The company`s financial liabilities are £407.5k. It is £0k against last year. . THE PRG PARTNERSHIP SOLICITORS LLP is a Secretary of the company. O'FEE, James is a Director of the company. PAYNE, Alexander is a Director of the company. Director KEENAN, John James Gerard has been resigned. The company operates in "Other transportation support activities".


coralfern Key Finiance

LIABILITIES £407.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THE PRG PARTNERSHIP SOLICITORS LLP
Appointed Date: 20 February 2015

Director
O'FEE, James
Appointed Date: 20 February 2015
66 years old

Director
PAYNE, Alexander
Appointed Date: 20 February 2015
53 years old

Resigned Directors

Director
KEENAN, John James Gerard
Resigned: 01 February 2017
Appointed Date: 20 February 2015
75 years old

Persons With Significant Control

Mr James O'Fee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Payne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORALFERN LIMITED Events

18 Apr 2017
Purchase of own shares.
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Feb 2017
Termination of appointment of John James Gerard Keenan as a director on 1 February 2017
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

...
... and 1 more events
06 Jan 2016
Previous accounting period shortened from 30 June 2016 to 30 June 2015
26 Aug 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,000

05 Aug 2015
Registered office address changed from Chapter House 33 London Road Reigate RH2 9HZ United Kingdom to C/O Paragon Freight Management Ltd 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE on 5 August 2015
24 Feb 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)