CORONATION INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04027812

Incorporation date

06/07/2000

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/07/2000)

23/09/2025

Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2025-09-22

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23/09/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-09-22

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08/07/2025

Confirmation statement made on 2025-07-06 with no updates

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05/06/2025

Full accounts made up to 2024-09-30

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30/07/2024

Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB

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24/07/2024

Full accounts made up to 2023-09-30

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10/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

22/05/2024

Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-27

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

29/03/2023

Termination of appointment of Alan West King as a director on 2023-03-08

View PDF (1 pages)

27/03/2023

Appointment of Damien Hugh Dooris as a director on 2023-03-08

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20/09/2022

Registered office address changed from 7th Floor St Albans House 57-59 Haymarket London England SW1Y 4QX to 15 Sackville Street London W1S 3DN on 2022-09-20

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

14/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

03/02/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

26/05/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

11/07/2019

Director's details changed for Alan West King on 2019-07-06

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

16/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-09-30

View PDF (27 pages)

18/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

16/12/2016

Full accounts made up to 2016-09-30

View PDF (28 pages)

14/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2015-09-30

View PDF (25 pages)

07/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (8 pages)

24/02/2015

Full accounts made up to 2014-09-30

View PDF (26 pages)

08/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (8 pages)

08/07/2014

Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom

View PDF (1 pages)

08/07/2014

Appointment of Tricor Corporate Secretaries Limited as a secretary

View PDF (2 pages)

08/07/2014

Termination of appointment of Aldbridge Services London Limited as a secretary

View PDF (1 pages)

19/06/2014

Full accounts made up to 2013-09-30

View PDF (26 pages)

08/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (8 pages)

08/08/2013

Director's details changed for Anton Pillay on 2012-10-01

View PDF (2 pages)

07/08/2013

Appointment of Clinton George Martin as a director

View PDF (2 pages)

25/07/2013

Appointment of Anton Pillay as a director

View PDF (3 pages)

23/07/2013

Full accounts made up to 2012-09-30

View PDF (27 pages)

27/06/2013

Termination of appointment of Hugo Nelson as a director

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16/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (7 pages)

13/04/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

03/10/2011

Appointment of Alan West King as a director

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

13/05/2011

Full accounts made up to 2010-09-30

View PDF (30 pages)

06/05/2011

Auditor's resignation

View PDF (1 pages)

19/10/2010

Registered office address changed from 2Nd Floor Panton House 25 Haymarket Street London SW1Y 4EN on 2010-10-19

View PDF (1 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 1

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03/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

12/07/2010

Full accounts made up to 2009-09-30

View PDF (31 pages)

18/02/2010

Appointment of Aldbridge Services London Limited as a secretary

View PDF (2 pages)

17/02/2010

Termination of appointment of Aquis Secretaries Limited as a secretary

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-09-30

View PDF (28 pages)

20/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

07/05/2009

Appointment terminated director charles barnick

View PDF (1 pages)

25/03/2009

Director appointed bryan craig melville

View PDF (1 pages)

13/03/2009

Appointment terminated director kendrick lewis

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31/07/2008

Return made up to 06/07/08; full list of members

View PDF (6 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (25 pages)

14/05/2008

Appointment terminated director mattys du toit

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07/03/2008

Appointment terminated director bryan melville

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07/03/2008

Appointment terminated director anthony gibson

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13/02/2008

New director appointed

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13/02/2008

New director appointed

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27/07/2007

Return made up to 06/07/07; full list of members

View PDF (6 pages)

26/07/2007

Full accounts made up to 2006-09-30

View PDF (27 pages)

01/09/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

02/08/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Resolutions

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19/10/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

04/10/2005

New director appointed

View PDF (3 pages)

21/09/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

20/09/2005

Auditor's resignation

View PDF (2 pages)

09/08/2005

Director resigned

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03/08/2005

Delivery ext'd 3 mth 30/09/04

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26/07/2005

Director resigned

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24/12/2004

Director resigned

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01/11/2004

Memorandum and Articles of Association

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02/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

12/07/2004

Director's particulars changed

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14/04/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

16/01/2004

Registered office changed on 16/01/04 from: 3RD floor, 13 charles ii street london SW1Y 4QU

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19/07/2003

Return made up to 06/07/03; full list of members

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26/06/2003

Resolutions

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26/06/2003

Reduction of iss capital and minute (oc)

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26/06/2003

Certificate of reduction of issued capital

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23/06/2003

Resolutions

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23/06/2003

Resolutions

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09/02/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

09/01/2003

Director resigned

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09/01/2003

New director appointed

View PDF (2 pages)

26/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

02/06/2002

Director resigned

View PDF (1 pages)

10/05/2002

New director appointed

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26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

03/01/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

16/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Location of register of members

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13/07/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Memorandum and Articles of Association

View PDF (11 pages)

03/04/2001

Miscellaneous

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27/02/2001

New director appointed

View PDF (4 pages)

30/11/2000

Secretary resigned

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20/11/2000

Ad 24/10/00--------- £ si [email protected]=5000000 £ ic 5000/5005000

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20/11/2000

Nc inc already adjusted 24/10/00

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20/11/2000

Resolutions

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20/11/2000

Resolutions

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09/11/2000

Accounting reference date extended from 31/07/01 to 30/09/01

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01/11/2000

New secretary appointed

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04/09/2000

Ad 10/08/00--------- £ si [email protected]=4998 £ ic 2/5000

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04/09/2000

Resolutions

View PDF (1 pages)

04/09/2000

Nc inc already adjusted 10/08/00

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04/09/2000

Resolutions

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04/09/2000

S-div 10/08/00

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04/09/2000

Resolutions

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Registered office changed on 01/09/00 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF

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01/09/2000

New director appointed

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23/08/2000

Certificate of change of name

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06/07/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
TRICOR CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/12/2013 - 22/09/2025	76
VISTRA COSEC LIMITED	Corporate Secretary	22/09/2025 - Present	1668
Pillay, Anton	Director	01/10/2012 - Present	-
Martin, Clinton George	Director	17/06/2013 - Present	-
Melville, Bryan Craig	Director	18/03/2009 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORONATION INTERNATIONAL LIMITED

CORONATION INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/07/2000 with the registered office located at 15 Sackville Street, London W1S 3DN. There are currently 5 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 CORONATION INTERNATIONAL LIMITED?

CORONATION INTERNATIONAL LIMITED is currently Active. It was registered on 06/07/2000 .

Where is CORONATION INTERNATIONAL LIMITED located?

CORONATION INTERNATIONAL LIMITED is registered at 15 Sackville Street, London W1S 3DN.

What does CORONATION INTERNATIONAL LIMITED do?

CORONATION INTERNATIONAL LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CORONATION INTERNATIONAL LIMITED?

The latest filing was on 23/09/2025: Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2025-09-22.