CORONADE INVESTMENTS LIMITED
Overview
| Company Name | CORONADE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01826642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORONADE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORONADE INVESTMENTS LIMITED located?
| Registered Office Address | 126 Aldersgate Street EC1A 4JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORONADE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for CORONADE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for CORONADE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Notification of Franciane Berthe Pauline Laurence Mariaxelle De Vanssay as a person with significant control on Jun 18, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 18, 2018 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Jun 18, 2018 | 2 pages | PSC09 | ||
Registered office address changed from Epps Building 1st Floor Bridge Road Ashford TN23 1BB England to 126 Aldersgate Street London EC1A 4JQ on Apr 06, 2018 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Cuanillon as a director on Nov 10, 2016 | 1 pages | TM01 | ||
Who are the officers of CORONADE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| MCINTOSH, Dane Salvadore | Director | Aldersgate Street EC1A 4JQ London 126 England | England | British | Consultant | 85558430001 | ||||||||
| CHAPLIN BENEDICTE & COMPANY LIMITED | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 64493570001 | ||||||||||
| TOWER SECRETARIES LIMITED | Secretary | Beaufort House PO BOX 438 Road Town Tortola British Virgin Islands | 91668520005 | |||||||||||
| WINTON CONSULTANTS LIMITED | Secretary | Clinchs House Lord Street ISLE MAN Douglas Isle Of Man | 26821720002 | |||||||||||
| CUANILLON, Paul | Director | 9c Chemin De Bedex 1226 Thonex Geneve Switzerland | Switzerland | Switz | Chartered Accountant | 77005130002 | ||||||||
| DESTOMBES, Paul Victor Maria | Director | Zielestraat 45 B2275 Lille Poederlee Belgium | Belgium | Belgian | Bookkeeper | 40839150001 | ||||||||
| MEADER, Neal Anthoney | Director | Havelet House PO BOX 237 South Esplanade GY1 3PE St Peter Port Guernsey Channel Islands | British | Director | 57222220001 | |||||||||
| MULLER, Johannes Gerardus Antonius | Director | Berg En Dalseweg 101 6500 Ag Nijmegen Netherlands | British | Lawyer | 33460390001 | |||||||||
| POELMANS, Hein | Director | Avenue Guillaume 55 FOREIGN Luxembourg L-1651 | Belgium | Director | 51950760001 | |||||||||
| DIMCO LIMITED | Director | Suites A & B Regal House FOREIGN Queensway Gibraltar | 16103120001 | |||||||||||
| WINTON CONSULTANTS LIMITED | Director | Clinchs House Lord Street ISLE MAN Douglas Isle Of Man | 26821720002 |
Who are the persons with significant control of CORONADE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Franciane Berthe Pauline Laurence Mariaxelle De Vanssay | Jun 18, 2018 | Aldersgate Street EC1A 4JQ London 126 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CORONADE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2018 | Jun 18, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Dec 28, 2016 | Jun 18, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0