CORONADE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01826642

Incorporation date

21/06/1984

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1984)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-29

View PDF (6 pages)

03/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-29

View PDF (8 pages)

30/12/2023

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

15/06/2023

Total exemption full accounts made up to 2022-12-29

View PDF (8 pages)

06/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-29

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-29

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-29

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2018-12-29

View PDF (2 pages)

30/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

18/06/2018

Notification of Franciane Berthe Pauline Laurence Mariaxelle De Vanssay as a person with significant control on 2018-06-18

View PDF (2 pages)

18/06/2018

Withdrawal of a person with significant control statement on 2018-06-18

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18/06/2018

Withdrawal of a person with significant control statement on 2018-06-18

View PDF (2 pages)

06/04/2018

Registered office address changed from Epps Building 1st Floor Bridge Road Ashford TN23 1BB England to 126 Aldersgate Street London EC1A 4JQ on 2018-04-06

View PDF (1 pages)

06/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (4 pages)

10/11/2016

Termination of appointment of Paul Cuanillon as a director on 2016-11-10

View PDF (1 pages)

10/11/2016

Appointment of Mr Dane Salvadore Mcintosh as a director on 2016-11-10

View PDF (2 pages)

07/10/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (6 pages)

27/09/2016

Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Epps Building 1st Floor Bridge Road Ashford TN23 1BB on 2016-09-27

View PDF (1 pages)

19/09/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (6 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

20/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

21/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

27/01/2012

Termination of appointment of Chaplin Benedicte & Company Limited as a secretary

View PDF (1 pages)

27/01/2012

Appointment of Cbc Company Secretary Ltd as a secretary

View PDF (2 pages)

07/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

01/12/2010

Secretary's details changed for Chaplin Benedicte & Company Limited on 2010-11-27

View PDF (1 pages)

10/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Paul Cuanillon on 2009-12-28

View PDF (2 pages)

15/01/2010

Secretary's details changed for Chaplin Benedicte & Company Limited on 2009-12-28

View PDF (2 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/01/2009

Return made up to 27/11/08; full list of members

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

19/01/2007

Return made up to 27/11/06; full list of members

View PDF (6 pages)

16/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/02/2006

Return made up to 27/11/05; full list of members

View PDF (6 pages)

04/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/02/2005

Return made up to 27/11/04; no change of members

View PDF (7 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

22/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

22/09/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

22/09/2004

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

22/09/2004

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

28/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/12/2003

Registered office changed on 23/12/03 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Return made up to 05/12/02; full list of members

View PDF (6 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/12/2001

Return made up to 05/12/01; no change of members

View PDF (6 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/06/2001

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

29/06/2001

Accounts for a small company made up to 1998-12-31

View PDF (1 pages)

09/01/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2000

Return made up to 05/12/99; no change of members

View PDF (7 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

15/10/1998

Return made up to 05/12/97; full list of members; amend

View PDF (5 pages)

10/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Full accounts made up to 1995-12-31

View PDF (9 pages)

10/02/1998

Return made up to 05/12/97; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

11/04/1997

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1993-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1992-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1991-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1990-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1989-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1988-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1987-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1986-12-31

View PDF (9 pages)

11/04/1997

Full accounts made up to 1985-12-31

View PDF (9 pages)

19/03/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

27/12/1996

Return made up to 05/12/96; change of members

View PDF (6 pages)

29/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

24/07/1996

Delivery ext'd 3 mth 30/09/95

View PDF (1 pages)

10/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

04/01/1995

Return made up to 05/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/11/1994

Registered office changed on 28/11/94 from: russell square house 10/12/ russell square london WC1B 5LF

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31/10/1994

Director resigned;new director appointed

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28/09/1994

Director resigned

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08/07/1994

Director resigned

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10/01/1994

Return made up to 05/12/93; full list of members

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25/06/1993

Return made up to 05/12/92; no change of members

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08/01/1992

Return made up to 05/12/91; change of members

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08/01/1991

Return made up to 05/12/90; full list of members

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04/12/1990

Resolutions

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22/05/1990

Registered office changed on 22/05/90 from: 1,old burlington street london W1X 1LA

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09/01/1990

Return made up to 14/12/89; full list of members

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24/04/1989

Director's particulars changed

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16/03/1989

Return made up to 13/01/89; full list of members

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03/02/1988

Return made up to 09/12/87; no change of members

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09/09/1987

Registered office changed on 09/09/87 from: 10 friar street london EC4V 5DT

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23/02/1987

Return made up to 14/01/87; full list of members

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21/06/1984

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+512.14 % *

* during past year

Cash in Bank

£188,357.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

16/10/2026

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
501.39K
-
0.00
30.77K
-

2022
-
609.06K
-
0.00
188.36K
-

2022
-
609.06K
-
0.00
188.36K
-

Employees

2022

Employees

Net Assets(EUR)

609.06K £21.47 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

188.36K £512.14 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dane Salvadore Mcintosh	Director	10/11/2016 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORONADE INVESTMENTS LIMITED

CORONADE INVESTMENTS LIMITED is an(a) Active company incorporated on 21/06/1984 with the registered office located at 126 Aldersgate Street, London EC1A 4JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORONADE INVESTMENTS LIMITED?

CORONADE INVESTMENTS LIMITED is currently Active. It was registered on 21/06/1984 .

Where is CORONADE INVESTMENTS LIMITED located?

CORONADE INVESTMENTS LIMITED is registered at 126 Aldersgate Street, London EC1A 4JQ.

What does CORONADE INVESTMENTS LIMITED do?

CORONADE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORONADE INVESTMENTS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.