TC

TESCO CORAL (GP) LIMITED

Active

Company number 06640968

Welwyn Garden City, United Kingdom · Incorporated 8 July 2008

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

**TESCO CORAL (GP) LIMITED** is an active private limited company incorporated on 8 July 2008 and registered in England and Wales. Its registered office is at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA.

The company is a wholly owned subsidiary of Tesco Property Holdings (No. 2) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by Mr Alistair Ewan Clark (director), Tesco Services Limited (corporate director) and Tesco Secretaries Limited (corporate secretary).

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were audit-exemption subsidiary accounts made up to 22 February 2025. The latest confirmation statement was filed on 21 June 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
22 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
22 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tesco Property Holdings (No. 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Legacy
Accounts
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Other
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2024 View
Accounts With Accounts Type Group
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Group
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Group
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Accounts Amended With Accounts Type Group
Accounts
25 February 2022 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Second Filing Of Director Appointment With Name
Officers
21 October 2020 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Accounts With Accounts Type Group
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Group
Accounts
27 June 2013 View
Appoint Corporate Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Accounts
22 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Capital
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Legacy
Officers
13 August 2008 View
Resolution
Resolution
11 August 2008 View
Legacy
Capital
11 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Incorporation Company
Incorporation
8 July 2008 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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