CORONATION LIMITED

Key Data

Status

Active

Company No.

02972671

Incorporation date

30/09/1994

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1994)

17/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

29/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/06/2024

Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Unit 305 Marshgate Lane London E15 2NH on 2024-06-19

View PDF (1 pages)

19/06/2024

Registered office address changed from Unit 305 Marshgate Lane London E15 2NH England to Unit 305 Mirror Works 12 Marshgate Lane London E15 2NH on 2024-06-19

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

15/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

21/12/2020

Change of details for Mrs Phillipa Louise Rooney as a person with significant control on 2017-02-06

View PDF (2 pages)

18/12/2020

Registered office address changed from 1 Burwood Place London W2 2UT England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2020-12-18

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/07/2020

Registered office address changed from 62-64 Baker Street London W1U 7DF England to 1 Burwood Place London W2 2UT on 2020-07-15

View PDF (1 pages)

22/05/2020

Registered office address changed from 62-64 62-64 Baker Street London W1U 7DF to 62-64 Baker Street London W1U 7DF on 2020-05-22

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

09/10/2015

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

View PDF (4 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

15/12/2014

Termination of appointment of John Tyler as a director on 2014-12-15

View PDF (1 pages)

15/12/2014

Termination of appointment of John Tyler as a director on 2014-12-15

View PDF (1 pages)

15/12/2014

Termination of appointment of Phillipa Louise Rooney as a director on 2014-12-15

View PDF (1 pages)

15/12/2014

Termination of appointment of Phillipa Louise Rooney as a secretary on 2014-12-15

View PDF (1 pages)

06/10/2014

Registered office address changed from 118-119 Fenchurch Street London EC3M 5BA to 62-64 62-64 Baker Street London W1U 7DF on 2014-10-06

View PDF (1 pages)

03/10/2014

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

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/12/2012

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

View PDF (8 pages)

02/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

02/03/2012

Appointment of Mr Habib Rehman as a director

View PDF (2 pages)

02/03/2012

Appointment of Mr Giles Anthony Simon Rooney as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/05/2009

Registered office changed on 05/05/2009 from 23 heddon street london W1B 4BQ

View PDF (1 pages)

13/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

25/11/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-07-31

View PDF (19 pages)

24/04/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

22/04/2008

Resolutions

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (2 pages)

02/04/2008

Appointment terminated director giles rooney

View PDF (1 pages)

02/04/2008

Director appointed john tyler

View PDF (2 pages)

12/03/2008

Director and secretary's change of particulars / phillipa rooney / 01/02/2008

View PDF (1 pages)

12/03/2008

Director's change of particulars / giles rooney / 01/02/2008

View PDF (1 pages)

31/01/2008

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/09/2007

Registered office changed on 12/09/07 from: 2 whitehall quay leeds west yorkshire LS1 4HG

View PDF (1 pages)

12/03/2007

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

View PDF (2 pages)

30/11/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

07/02/2006

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

View PDF (2 pages)

24/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

14/12/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

14/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

07/09/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

31/08/2004

Accounting reference date extended from 31/08/04 to 30/11/04

View PDF (1 pages)

23/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

06/04/2003

Registered office changed on 06/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS

View PDF (1 pages)

08/11/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

05/08/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

17/10/2000

Registered office changed on 17/10/00 from: 23 heddon street london W1R 7LG

View PDF (1 pages)

06/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

14/03/2000

Return made up to 30/09/99; full list of members

View PDF (6 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

21/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

20/11/1998

Director's particulars changed

View PDF (1 pages)

19/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

25/08/1998

Registered office changed on 25/08/98 from: 11 berkeley street london W1X 6BU

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

08/01/1998

Return made up to 30/09/97; full list of members

View PDF (6 pages)

08/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1997

Accounting reference date shortened from 30/09/97 to 31/08/97

View PDF (1 pages)

12/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

22/06/1997

Resolutions

View PDF (1 pages)

28/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

11/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

27/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1996

Registered office changed on 17/10/96 from: 37 theberton st islington london N1 0QY

View PDF (1 pages)

25/03/1996

Return made up to 10/11/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

10/11/1994

Memorandum and Articles of Association

View PDF (1 pages)

09/11/1994

Certificate of change of name

View PDF (2 pages)

30/09/1994

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
1.70M
-
0.00
775.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rehman, Habib	Director	02/03/2012 - Present	13
Rooney, Phillipa Louise	Director	17/01/2006 - 15/12/2014	5
Rooney, Giles Anthony Simon	Director	02/03/2012 - Present	7
Rooney, Phillipa Louise	Secretary	17/01/2006 - 15/12/2014	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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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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Description

About CORONATION LIMITED

CORONATION LIMITED is an(a) Active company incorporated on 30/09/1994 with the registered office located at Unit 305 Mirror Works 12 Marshgate Lane, London E15 2NH. There are currently 2 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 LIMITED?

CORONATION LIMITED is currently Active. It was registered on 30/09/1994 .

Where is CORONATION LIMITED located?

CORONATION LIMITED is registered at Unit 305 Mirror Works 12 Marshgate Lane, London E15 2NH.

What does CORONATION LIMITED do?

CORONATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CORONATION LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-07 with no updates.