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Home > England & Wales Companies > CORAL OIL COMPANY LIMITED(THE)
Company Information for

CORAL OIL COMPANY LIMITED(THE)

C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ,
Company Registration Number
00203333
Private Limited Company
Active

Company Overview

About Coral Oil Company Limited(the)
CORAL OIL COMPANY LIMITED(THE) was founded on 1925-01-24 and has its registered office in London. The organisation's status is listed as "Active". Coral Oil Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORAL OIL COMPANY LIMITED(THE)
 
Legal Registered Office
C/O RWK GOODMAN LLP
69 CARTER LANE
LONDON
EC4V 5EQ
Other companies in EC4V
 
Filing Information
Company Number 00203333
Company ID Number 00203333
Date formed 1925-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 02:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORAL OIL COMPANY LIMITED(THE)
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Company Officers of CORAL OIL COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ELIE NAUFAL
Company Secretary 2017-01-17
EDGAR ALFRED YAMIN
Director 2017-01-17
OSCAR ALFRED YAMIN
Director 2017-01-17
ANTONIO ALFRED YAMMINE
Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGES MALLAT
Company Secretary 2004-10-12 2017-01-17
MOHAMMED HUSSEIN ALAMOUDI
Director 2010-01-01 2017-01-17
MUSTAFA HABIB BANTAN
Director 1999-06-14 2017-01-17
GHAZI HABIB
Director 1995-06-23 2009-12-31
SALIM NASR
Company Secretary 1999-07-30 2004-10-12
MICHELE EL KHORY
Company Secretary 1997-06-30 1999-07-30
EDWARD TOUFIC SAAD
Director 1995-06-23 1999-02-04
FERNAND JOSEPH KINDARJI
Company Secretary 1995-06-23 1997-06-30
CHRISTOS MAVRELIS
Company Secretary 1995-08-10 1995-12-31
GEORGE CHRISTODOULOU
Director 1995-08-10 1995-12-31
ACHILLEAS EMILIANOU
Director 1995-06-23 1995-12-31
CHRIS GEORGHIADES
Director 1995-08-10 1995-12-31
FERNAND JOSEPH KINDARJI
Company Secretary 1992-08-10 1995-06-23
GABY IBRAHIM SHAMMAS
Company Secretary 1992-08-10 1995-06-23
AGIS AGAPIOU
Director 1994-05-25 1995-06-23
GEORGE CHRISTODOULOU
Director 1995-06-23 1995-06-23
ACHILLEAS EMILIANOU
Director 1992-08-10 1995-06-23
HANNA AMMOUN HADDAD
Director 1992-08-10 1995-06-23
ADNAN YOUSSEF MATAR
Director 1992-08-10 1995-06-23
STUART GEORGE MICHAEL MCBRIDE
Director 1992-08-10 1995-06-23
GABY IBRAHIM SHAMMAS
Director 1992-08-10 1995-06-23
CHRISTAKIS MICHAELIDES
Director 1992-08-10 1994-05-24
NABIL FARAH
Director 1992-08-10 1994-05-20
JOSEPH GABRAEL CHAHINE
Director 1992-08-10 1992-09-01
FERNAND JOSEPH KINDARJI
Director 1992-08-10 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGAR ALFRED YAMIN SPEED OIL COMPANY LIMITED(THE) Director 2017-01-17 CURRENT 1964-01-06 Active
OSCAR ALFRED YAMIN SPEED OIL COMPANY LIMITED(THE) Director 2017-01-17 CURRENT 1964-01-06 Active
ANTONIO ALFRED YAMMINE SPEED OIL COMPANY LIMITED(THE) Director 2017-01-17 CURRENT 1964-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-28AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-02FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM Royds Withy King 69 Carter Lane London EC4V 5EQ England
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-17RES01ADOPT ARTICLES 17/02/22
2022-02-11Termination of appointment of Elie Naufal on 2020-10-04
2022-02-11TM02Termination of appointment of Elie Naufal on 2020-10-04
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSCAR ALFRED YAMIN
2017-08-14PSC07CESSATION OF MOHAMMED HUSSEIN AL AMOUDI AS A PERSON OF SIGNIFICANT CONTROL
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 65 Carter Lane London EC4V 5HF
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA HABIB BANTAN
2017-01-26AP01DIRECTOR APPOINTED MR ANTONIO ALFRED YAMMINE
2017-01-26AP01DIRECTOR APPOINTED MR ANTONIO ALFRED YAMMINE
2017-01-26AP01DIRECTOR APPOINTED MR OSCAR ALFRED YAMIN
2017-01-26AP01DIRECTOR APPOINTED MR OSCAR ALFRED YAMIN
2017-01-26AP01DIRECTOR APPOINTED MR EDGAR ALFRED YAMIN
2017-01-26AP01DIRECTOR APPOINTED MR EDGAR ALFRED YAMIN
2017-01-26AP03SECRETARY APPOINTED MR ELIE NAUFAL
2017-01-26AP03SECRETARY APPOINTED MR ELIE NAUFAL
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY GEORGES MALLAT
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY GEORGES MALLAT
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALAMOUDI
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALAMOUDI
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-25AR0110/08/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-19AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-17AR0110/08/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0110/08/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0110/08/11 FULL LIST
2010-10-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06AR0110/08/10 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED MR MOHAMMED HUSSEIN ALAMOUDI
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GHAZI HABIB
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA HABIB BANTAN / 10/08/2010
2009-09-23363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-27363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL
2007-03-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-02363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-09363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-23288bSECRETARY RESIGNED
2005-06-08288aNEW SECRETARY APPOINTED
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-23363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: FOURTH FLOOR 31 SOUTHAMPTON ROW LONDON WC1B 5HJ
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-08-16363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-30363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-09-30288bSECRETARY RESIGNED
1999-09-30363(288)DIRECTOR RESIGNED
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-09-01363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-08-19AUDAUDITOR'S RESIGNATION
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: BECKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU
1998-03-13363aRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1998-03-13288bSECRETARY RESIGNED
1998-03-13288aNEW SECRETARY APPOINTED
1998-03-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-17363aRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-29SRES01ALTER MEM AND ARTS 29/12/95
1996-03-07288DIRECTOR RESIGNED
1996-03-07288DIRECTOR RESIGNED
1996-03-07288DIRECTOR RESIGNED
1996-03-07288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to CORAL OIL COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORAL OIL COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORAL OIL COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORAL OIL COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of CORAL OIL COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CORAL OIL COMPANY LIMITED(THE)
Trademarks
We have not found any records of CORAL OIL COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORAL OIL COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as CORAL OIL COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where CORAL OIL COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORAL OIL COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORAL OIL COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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