CORAL KEYSTONE ESTATES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CORAL KEYSTONE ESTATES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CORAL KEYSTONE ESTATES LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06578734. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CORAL KEYSTONE ESTATES LIMITED - LIVERPOOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1490) LIMITED (until 05/08/2008)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07 CURRENT
MR ALEX JAMES TURNER Aug 1972 British Director 2014-09-08 CURRENT
MR ANDREW JEREMY PETTITT Oct 1973 British Director 2017-03-31 CURRENT
MR ALEXANDER GRAHAM CRAWLEY Jul 1989 British Director 2023-04-01 CURRENT
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 2008-04-28 UNTIL 2008-08-05 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2008-09-09 UNTIL 2017-03-31 RESIGNED
MR COLIN STEWART HUNTER Sep 1951 British Director 2008-09-09 UNTIL 2011-02-28 RESIGNED
MR FERGUS EGAN Jan 1980 British Director 2008-08-05 UNTIL 2014-09-05 RESIGNED
MR GRAHAM ALAN BURNETT Jan 1963 British Director 2008-08-05 UNTIL 2023-03-31 RESIGNED
MISS FIONA JACKELIN ACHOLA OTIKA Secretary 2017-07-31 UNTIL 2019-01-07 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 2008-04-28 UNTIL 2008-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universities Superannuation Scheme Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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