CP

CORAL PFI HOLDINGS 2003 LIMITED

Active

Company number 04815162

London, United Kingdom · Incorporated 30 June 2003

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2013

Company history

Previous company names

INTERSERVE PFI HOLDINGS 2003 LIMITED · 30 June 2003 – 25 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED (100.0%)
  • INTERSERVE TRUSTEES LIMITED (0.0%)
  • INTERSERVE INVESTMENTS LIMITED (0.0%)
Total shares
500
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500 GBP £1.000
SPECIAL RIGHTS SHARES 0 GBP £0.000
Total 500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED ORDINARY 500 100.00% 500 100.00%
INTERSERVE TRUSTEES LIMITED ORDINARY 0 0.00% 0 0.00%
INTERSERVE INVESTMENTS LIMITED SPECIAL RIGHTS SHARES 0 0.00% — —
Total 500 100% 500 100%

Officers

No officers on record.

Persons with significant control

PS
Coral Project Investments (Assetco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2017

Funding

1 funding round
10 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2023 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Gazette Filings Brought Up To Date
Gazette
9 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
20 June 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Certificate Change Of Name Company
Change Of Name
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Capital Name Of Class Of Shares
Capital
22 February 2013 View
Resolution
Resolution
22 February 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Statement Of Companys Objects
Change Of Constitution
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
2 July 2004 View
Resolution
Resolution
3 March 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Capital
13 August 2003 View
Memorandum Articles
Incorporation
12 August 2003 View
Legacy
Accounts
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Address
24 July 2003 View
Legacy
Address
24 July 2003 View
Legacy
Address
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Incorporation Company
Incorporation
30 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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