Introduction
Watch Company
C
CORAL COMMERCE LIMITED
CORAL COMMERCE LIMITED is an active company incorporated on 19 November 2019 with the registered office located in Romford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CORAL COMMERCE LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12321571
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 December 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Next Due
Due by 2 January 2026
For period ending 19 December 2025
Address
Riverside House Riverside House 1-5 Como Street Romford, RM7 7DN,
Previous Addresses
Pyramid House 954 High Road North Finchley London N12 9RT United Kingdom
From: 19 November 2019To: 18 November 2025
19 key events • 2019 - 2026
Funding Officers Ownership
Director Left
Nov 19
Termination Director Company With Name T...
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
10
Officers
7
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DE LANGE, Abby-May Fumiko
ActiveRiverside House, RomfordRM7 7DN
Born April 1979
Director
Appointed 05 Apr 2024
DE LANGE, Abby-May Fumiko
Riverside House, RomfordRM7 7DN
Born April 1979
Director
05 Apr 2024
Active
BOULTON, Simon James
Resigned954 High Road, LondonN12 9RT
Born January 1979
Director
Appointed 14 Apr 2020
Resigned 06 Mar 2024
BOULTON, Simon James
954 High Road, LondonN12 9RT
Born January 1979
Director
14 Apr 2020
Resigned 06 Mar 2024
Resigned
COLLINS, Adam Julian
Resigned954 High Road, LondonN12 9RT
Born June 1967
Director
Appointed 14 Apr 2020
Resigned 06 Mar 2024
COLLINS, Adam Julian
954 High Road, LondonN12 9RT
Born June 1967
Director
14 Apr 2020
Resigned 06 Mar 2024
Resigned
DE LANGE, Johan
Resigned954 High Road, LondonN12 9RT
Born March 1967
Director
Appointed 19 Nov 2019
Resigned 20 Jul 2020
DE LANGE, Johan
954 High Road, LondonN12 9RT
Born March 1967
Director
19 Nov 2019
Resigned 20 Jul 2020
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 19 Nov 2019
Resigned 19 Nov 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
19 Nov 2019
Resigned 19 Nov 2019
Resigned
OHRENSTEIN, Jeffrey David
ResignedRiverside House, RomfordRM7 7DN
Born January 1940
Director
Appointed 14 Apr 2020
Resigned 25 Feb 2026
OHRENSTEIN, Jeffrey David
Riverside House, RomfordRM7 7DN
Born January 1940
Director
14 Apr 2020
Resigned 25 Feb 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hare Hall Lane, RomfordRM2 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Oct 2025
International Financial Systems Ltd.
Hare Hall Lane, RomfordRM2 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Oct 2025
Active
Ms Abby-May Fumiko De Lange
CeasedRiverside House, RomfordRM7 7DN
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Apr 2024
Ceased 11 Oct 2025
Ms Abby-May Fumiko De Lange
Riverside House, RomfordRM7 7DN
Born April 1979
Ownership of shares 75 to 100 percent
05 Apr 2024
Ceased 11 Oct 2025
Ceased
Mr Adam Julian Collins
Ceased954 High Road, LondonN12 9RT
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2020
Ceased 06 Mar 2024
Mr Adam Julian Collins
954 High Road, LondonN12 9RT
Born June 1967
Ownership of shares 75 to 100 percent
20 Jul 2020
Ceased 06 Mar 2024
Ceased
Mr Johan De Lange
Ceased954 High Road, LondonN12 9RT
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2019
Ceased 20 Jul 2020
Mr Johan De Lange
954 High Road, LondonN12 9RT
Born March 1967
Ownership of shares 75 to 100 percent
19 Nov 2019
Ceased 20 Jul 2020
Ceased
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Ceased 19 Nov 2019
Woodberry Secretarial Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2019
Ceased 19 Nov 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
18 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2020
24 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
12 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2019
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019