CORONA ENERGY RETAIL 3 LIMITED

Key Data

Status

Active

Company No.

02746961

Incorporation date

14/09/1992

Size

Full

Classification

Trade of gas through mains (35.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1992)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

29/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

29/09/2025

Cessation of Corona Energy Limited as a person with significant control on 2025-07-07

View PDF (1 pages)

16/07/2025

Notification of Macquarie Corona Energy Holdings Limited as a person with significant control on 2025-07-07

View PDF (4 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

08/10/2024

Termination of appointment of Paul Christian Plewman as a director on 2024-09-27

View PDF (1 pages)

08/10/2024

Appointment of Mr Rishil Surendrakumar Patel as a director on 2024-09-27

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

09/11/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

26/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

20/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

06/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

27/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

21/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

14/01/2019

Change of details for Corona Energy Limited as a person with significant control on 2018-11-28

View PDF (2 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

29/11/2018

Appointment of Mrs Shaheda Begum Thomas as a secretary on 2018-11-23

View PDF (2 pages)

28/11/2018

Registered office address changed from Edward Hyde Building 38 Clarendon Road Watford WD17 1JW to Building 2 Level 2 Croxley Park Watford WD18 8YA on 2018-11-28

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of Matthew Basil D Long as a secretary on 2018-06-01

View PDF (1 pages)

23/04/2018

Termination of appointment of Matthew Richard Gray as a director on 2018-04-23

View PDF (1 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

08/12/2017

Appointment of Mr Philip Philip Morton as a director on 2017-12-08

View PDF (2 pages)

08/12/2017

Termination of appointment of Justin Barnes Price as a director on 2017-12-08

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

21/04/2017

Appointment of Mr Matthew Basil D Long as a secretary on 2017-03-28

View PDF (2 pages)

14/02/2017

Termination of appointment of Peter Graham Olsen as a secretary on 2017-02-08

View PDF (1 pages)

24/01/2017

Director's details changed for Mr Paul Christian Plewman on 2016-12-08

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

17/10/2016

Appointment of Mr Justin Barnes Price as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Appointment of Mr Neil Trevor Mitchell as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Termination of appointment of Gary David Russell as a director on 2016-10-06

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

23/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

06/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

30/07/2014

Director's details changed for Mr Paul Christian Plewman on 2013-09-28

View PDF (2 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

31/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

10/05/2013

Termination of appointment of Christian Coles as a director

View PDF (1 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

18/09/2012

Director's details changed for Christian James Coles on 2010-10-19

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

10/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

10/10/2011

Director's details changed for Matthew Richard Gray on 2011-04-28

View PDF (2 pages)

28/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

17/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

17/09/2010

Registered office address changed from 38 Clarendon Road Watford WD17 1JW United Kingdom on 2010-09-17

View PDF (1 pages)

16/09/2010

Secretary's details changed for Mr Peter Graham Olsen on 2010-05-06

View PDF (1 pages)

25/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

17/09/2009

Registered office changed on 17/09/2009 from edward hyde building 38 clarendon road watford WD17 1JW united kingdom

View PDF (1 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

17/09/2009

Location of debenture register

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from 1 the exchange brent cross gardens london NW4 3RJ

View PDF (1 pages)

23/02/2009

Appointment terminated director kieron farry

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

01/12/2008

Secretary appointed mr peter graham olsen

View PDF (1 pages)

01/12/2008

Appointment terminated secretary nicholas ansbro

View PDF (1 pages)

04/11/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

26/08/2008

Appointment terminated director geoffrey carroll

View PDF (1 pages)

19/03/2008

Director appointed matthew richard gray

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

30/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Return made up to 14/09/07; no change of members

View PDF (9 pages)

28/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/09/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/10/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/07/2004

Auditor's resignation

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

Certificate of change of name

View PDF (2 pages)

25/09/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

23/07/2003

Registered office changed on 23/07/03 from: panton house 25 haymarket london SW1Y 4EN

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

New director appointed

View PDF (3 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/07/2003

Auditor's resignation

View PDF (1 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (10 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/03/2003

Return made up to 14/09/02; no change of members

View PDF (8 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Registered office changed on 16/12/02 from: 30 charles ii street london SW1Y 4AE

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

21/06/2002

Director resigned

View PDF (1 pages)

08/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/09/2001

Return made up to 14/09/01; full list of members

View PDF (9 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Ad 05/07/01--------- £ si 2750000@1=2750000 £ ic 85101/2835101

View PDF (2 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

£ nc 100001/2850001 05/07/01

View PDF (2 pages)

09/07/2001

Registered office changed on 09/07/01 from: southside 105 victoria street london SW1E 6QT

View PDF (1 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2001

Auditor's resignation

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

29/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

20/12/2000

Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL

View PDF (1 pages)

21/09/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

14/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

New director appointed

View PDF (3 pages)

30/06/2000

Registered office changed on 30/06/00 from: johnsons building no 2 james street west bath BA1 2BT

View PDF (1 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

17/02/2000

Full accounts made up to 1999-04-30

View PDF (19 pages)

02/09/1999

Return made up to 14/09/99; full list of members

View PDF (8 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (14 pages)

13/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (1 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (18 pages)

20/10/1998

Return made up to 14/09/98; full list of members

View PDF (9 pages)

05/06/1998

New director appointed

View PDF (2 pages)

18/05/1998

Auditor's resignation

View PDF (4 pages)

23/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Ad 10/12/97--------- £ si 85000@1=85000 £ ic 101/85101

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (15 pages)

22/12/1997

Resolutions

View PDF (15 pages)

22/12/1997

Resolutions

View PDF (15 pages)

22/12/1997

Resolutions

View PDF (15 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Memorandum and Articles of Association

View PDF (14 pages)

22/12/1997

£ nc 100000/100001 09/12/97

View PDF (1 pages)

22/12/1997

Ad 09/12/97--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

14/11/1997

Registered office changed on 14/11/97 from: lawrence house lower bristol road bath BA2 9ET

View PDF (1 pages)

08/10/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

18/04/1997

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/10/1996

Registered office changed on 26/10/96 from: lawrence house lower bristol road bath BA2 9ET

View PDF (1 pages)

08/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

14/11/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

13/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/10/1994

Return made up to 14/09/94; full list of members

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09/06/1994

Accounts for a small company made up to 1993-12-31

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28/10/1993

Return made up to 14/09/93; full list of members

View PDF (0 pages)

23/03/1993

Accounting reference date extended from 31/03 to 31/12

View PDF (1 pages)

25/01/1993

Registered office changed on 25/01/93 from: charterhouse the sqwuare lower bristol road bath BA2 3BH

View PDF (1 pages)

25/01/1993

Accounting reference date notified as 31/03

View PDF (1 pages)

09/12/1992

Registered office changed on 09/12/92 from: fielding house petters way yeovil somerset BS20 1SH

View PDF (1 pages)

19/11/1992

Secretary resigned

View PDF (2 pages)

30/09/1992

Secretary resigned

View PDF (2 pages)

29/09/1992

Secretary resigned

View PDF (1 pages)

14/09/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORONA ENERGY RETAIL 3 LIMITED

CORONA ENERGY RETAIL 3 LIMITED is an(a) Active company incorporated on 14/09/1992 with the registered office located at Building 2 Level 2, Croxley Park, Watford WD18 8YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORONA ENERGY RETAIL 3 LIMITED?

CORONA ENERGY RETAIL 3 LIMITED is currently Active. It was registered on 14/09/1992 .

Where is CORONA ENERGY RETAIL 3 LIMITED located?

CORONA ENERGY RETAIL 3 LIMITED is registered at Building 2 Level 2, Croxley Park, Watford WD18 8YA.

What does CORONA ENERGY RETAIL 3 LIMITED do?

CORONA ENERGY RETAIL 3 LIMITED operates in the Trade of gas through mains (35.23 - SIC 2007) sector.

What is the latest filing for CORONA ENERGY RETAIL 3 LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2025-03-31.