CORONATION ROAD LIMITED
Overview
| Company Name | CORONATION ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05437706 |
| 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 CORONATION ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CORONATION ROAD LIMITED located?
| Registered Office Address | Staytite House Coronation Road Cressex Business Park HP12 3RP High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORONATION ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CORONATION ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for CORONATION ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 28, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Rebecca Black on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Donald Russell Black on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Black on Jul 26, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CORONATION ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Rebecca | Secretary | Staytite House Coronation Road Cressex Business Park HP12 3RP High Wycombe Buckinghamshire | British | Company Secretary | 108358110001 | |||||
| BLACK, Andrew Donald Russell | Director | Staytite House Coronation Road Cressex Business Park HP12 3RP High Wycombe Buckinghamshire | England | British | Company Director | 7044710004 | ||||
| BLACK, Max Russell Winarick | Director | Staytite House Coronation Road Cressex Business Park HP12 3RP High Wycombe Buckinghamshire | England | British | Non Executive Director | 160040680001 | ||||
| BLACK, Rebecca | Director | Staytite House Coronation Road Cressex Business Park HP12 3RP High Wycombe Buckinghamshire | England | British | Director | 149859750001 | ||||
| MARTIN, Christopher Giles | Secretary | 8 The Laurels Stadhampton OX44 7XP Oxford Oxfordshire | British | Chartered Accountant | 62668360002 | |||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
| BLACK, Donald Alister William | Director | Stratton Chase Drive Linden Lea HP8 4PZ Chalfont St Giles Home Field House Buckinghamshire | United Kingdom | British | Director | 1846620004 | ||||
| CROSSLEY, Stuart James | Director | Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire | United Kingdom | British | Director | 43489110001 | ||||
| FUNNELL, Simon Kennedy | Director | Raubon Bovingdon Green SL7 2JH Marlow Buckinghamshire | United Kingdom | British | Director | 80449760001 | ||||
| MARTIN, Christopher Giles | Director | 8 The Laurels Stadhampton OX44 7XP Oxford Oxfordshire | British | Chartered Accountant | 62668360002 | |||||
| MOORE, Michael | Director | 1 Oak Road HP27 0BW Princes Risborough Buckinghamshire | British | Company Director | 7044700002 | |||||
| OXFORD FORMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 78133180004 |
Who are the persons with significant control of CORONATION ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staytite (Holdings) Limited | Dec 23, 2016 | Coronation Road Cressex Business Park HP12 3RP High Wycombe Staytite House England | No | ||||||||||
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Natures of Control
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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