CORONATION POWER LIMITED

Key Data

Status

Active

Company No.

04971270

Incorporation date

20/11/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

29/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

12/09/2025

Change of details for Om Shiva Management Holdings Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

09/07/2025

Director's details changed for Shuves Mukherji on 2025-05-19

View PDF (2 pages)

09/07/2025

Secretary's details changed for Shuves Mukherji on 2025-05-19

View PDF (1 pages)

30/05/2025

Registered office address changed from , Crown House 108 Aldersgate Street, London, EC1A 4JQ, United Kingdom to 81 Avenue Road St John's Wood London NW8 6JD on 2025-05-30

View PDF (1 pages)

01/10/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

25/09/2024

Registered office address changed from , Crown House 108 Aldersgate Street, London, EC1A 2JQ to 81 Avenue Road St John's Wood London NW8 6JD on 2024-09-25

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

09/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

05/09/2023

Change of details for Om Shiva Management Holdings Limited as a person with significant control on 2023-09-05

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Vickram Bhagwan Mirchandani on 2023-03-30

View PDF (2 pages)

30/03/2023

Director's details changed for Shuves Mukherji on 2023-03-30

View PDF (2 pages)

30/03/2023

Secretary's details changed for Shuves Mukherji on 2023-03-30

View PDF (1 pages)

15/03/2023

Director's details changed for Mr Vickram Bhagwan Mirchandani on 2023-03-14

View PDF (2 pages)

13/03/2023

Director's details changed for Shuves Mukherji on 2023-03-13

View PDF (2 pages)

13/03/2023

Secretary's details changed for Shuves Mukherji on 2023-03-13

View PDF (1 pages)

09/03/2023

Director's details changed for Shuves Mukherji on 2023-03-09

View PDF (2 pages)

09/03/2023

Secretary's details changed for Shuves Mukherji on 2023-03-09

View PDF (1 pages)

09/03/2023

Director's details changed for Shuves Mukherji on 2023-03-09

View PDF (2 pages)

09/03/2023

Secretary's details changed for Shuves Mukherji on 2023-03-09

View PDF (1 pages)

07/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

14/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

06/09/2019

Notification of Om Shiva Management Holdings Limited as a person with significant control on 2019-04-09

View PDF (2 pages)

06/09/2019

Cessation of Vickram Bhagwan Mirchandani as a person with significant control on 2019-04-09

View PDF (1 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

17/05/2019

Resolutions

View PDF (36 pages)

17/05/2019

Statement of company's objects

View PDF (2 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

26/11/2018

Director's details changed for Vickram Bhagwan Mirchandani on 2018-11-02

View PDF (2 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

22/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

07/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

05/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

28/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/02/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

07/02/2013

Termination of appointment of Navin Dadlani as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Herbert Swaniker as a director

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/03/2011

Termination of appointment of Peter Rossbach as a director

View PDF (1 pages)

14/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Shuves Mukherji on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Peter Van Egmond Rossbach on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Vickram Bhagwan Mirchandani on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Navin Dadlani on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Herbert Peter Swaniker on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Shuves Mukherji on 2009-10-01

View PDF (1 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

21/11/2008

Location of debenture register

View PDF (1 pages)

21/11/2008

Location of register of members

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from, crown house, 108 aldersgate street, london, EC1A 2JQ

View PDF (1 pages)

21/11/2008

Director's change of particulars / vikram mirchandani / 20/11/2008

View PDF (1 pages)

16/09/2008

Appointment terminated director peter dickson

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/03/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

14/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/06/2006

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

02/05/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

30/11/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

23/11/2005

Registered office changed on 23/11/05 from:\bridge house, 4 borough high street, london, SE1 9QR

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

14/01/2005

Return made up to 20/11/04; full list of members

View PDF (8 pages)

15/11/2004

New director appointed

View PDF (3 pages)

15/11/2004

New director appointed

View PDF (3 pages)

21/09/2004

New director appointed

View PDF (2 pages)

09/07/2004

Certificate of change of name

View PDF (2 pages)

06/07/2004

Location of register of members

View PDF (1 pages)

06/07/2004

Ad 20/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2003

Registered office changed on 27/11/03 from:\regent house, 316 beulah hill, london, SE19 3HF

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (14 pages)

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

06/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Mukherji, Shuves	Director	20/11/2003 - Present	44
Mr Vickram Bhagwan Mirchandani	Director	20/11/2003 - Present	76
Dickson, Peter Robert	Director	18/10/2004 - 31/08/2008	16
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	20/11/2003 - 20/11/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	20/11/2003 - 20/11/2003	5153

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About CORONATION POWER LIMITED

CORONATION POWER LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at 81 Avenue Road, St John's Wood, London NW8 6JD. 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 CORONATION POWER LIMITED?

CORONATION POWER LIMITED is currently Active. It was registered on 20/11/2003 .

Where is CORONATION POWER LIMITED located?

CORONATION POWER LIMITED is registered at 81 Avenue Road, St John's Wood, London NW8 6JD.

What does CORONATION POWER LIMITED do?

CORONATION POWER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORONATION POWER LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2024-09-30.