General information

Name:

Coralation Limited

Office Address:

C/o Taxassist Accountants 635 Bath Road Burnham SL1 6AE Slough

Number: 08170675

Incorporation date: 2012-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coralation Ltd can be reached at C/o Taxassist Accountants 635 Bath Road, Burnham in Slough. The zip code is SL1 6AE. Coralation has been present on the market since it was started in 2012. The registration number is 08170675. Although currently it is operating under the name of Coralation Ltd, it had the name changed. The company was known as Boxtree Solutions until 2020-11-15, when it got changed to Amblard Uk. The final change took place on 2023-10-18. This business's Standard Industrial Classification Code is 46230 which means Wholesale of live animals. The latest annual accounts were submitted for the period up to August 31, 2022 and the most recent annual confirmation statement was filed on November 19, 2022.

There is one director at the moment supervising the following company, specifically Douglas D. who has been performing the director's tasks for twelve years. Since 2020 Frédéric A., had been performing the duties for the company till the resignation on 2022-12-21.

  • Previous company's names
  • Coralation Ltd 2023-10-18
  • Amblard Uk Ltd 2020-11-15
  • Boxtree Solutions Ltd 2012-08-07

Financial data based on annual reports

Company staff

Douglas D.

Role: Director

Appointed: 07 August 2012

Latest update: 29 December 2023

People with significant control

Douglas D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Douglas D.
Notified on 7 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frédéric A.
Notified on 15 October 2020
Ceased on 21 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2012-08-07
Date Approval Accounts 7 May 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 25 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 19th November 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46230 : Wholesale of live animals
11
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