Coronade Investments Limited

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General information

Name:

Coronade Investments Ltd

Office Address:

126 Aldersgate Street EC1A 4JQ London

Number: 01826642

Incorporation date: 1984-06-21

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 126 Aldersgate Street, London EC1A 4JQ Coronade Investments Limited is a Private Limited Company issued a 01826642 Companies House Reg No. The firm was established on 1984-06-21. This enterprise's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The company's latest financial reports cover the period up to 2022/12/29 and the latest annual confirmation statement was submitted on 2022/12/28.

At the moment, there’s only one director in the company: Dane M. (since 2016-11-10). This firm had been led by Paul C. until 2016. As a follow-up a different director, specifically Neal M. resigned in February 1998. At least one secretary in this firm is a limited company: Cbc Company Secretary Ltd.

Franciane D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Dane M.

Role: Director

Appointed: 10 November 2016

Latest update: 4 March 2024

Cbc Company Secretary Ltd

Role: Corporate Secretary

Appointed: 21 January 2012

Address: Aldersgate Street, London, EC1A 4JQ, England

Latest update: 4 March 2024

People with significant control

Franciane D.
Notified on 18 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 March 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 August 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 March 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 29th December 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
39
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