CORONADE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORONADE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORONADE INVESTMENTS LIMITED was incorporated 40 years ago on 21/06/1984 and has the registered number: 01826642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
CORONADE INVESTMENTS LIMITED was incorporated 40 years ago on 21/06/1984 and has the registered number: 01826642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
CORONADE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
126 ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Corporate Secretary | 2012-01-21 | CURRENT | ||
| MR DANE SALVADORE MCINTOSH | Dec 1976 | British | Director | 2016-11-10 | CURRENT |
| TOWER SECRETARIES LIMITED | Corporate Secretary | 1999-07-13 UNTIL 2004-09-23 | RESIGNED | ||
| CHAPLIN BENEDICTE & COMPANY LIMITED | Corporate Secretary | 2003-12-01 UNTIL 2012-01-27 | RESIGNED | ||
| HEIN POELMANS | May 1959 | Belgium | Director | 1997-01-01 UNTIL 1998-12-07 | RESIGNED |
| MR JOHANNES GERARDUS ANTONIUS MULLER | Nov 1947 | British | Director | RESIGNED | |
| NEAL ANTHONEY MEADER | Mar 1956 | British | Director | 1998-01-26 UNTIL 1998-02-02 | RESIGNED |
| MR PAUL VICTOR MARIA DESTOMBES | May 1958 | Belgian | Director | 1994-08-18 UNTIL 1997-01-01 | RESIGNED |
| MR PAUL CUANILLON | May 1957 | Switz | Director | 1998-12-07 UNTIL 2016-11-10 | RESIGNED |
| WINTON CONSULTANTS LIMITED | Corporate Secretary | RESIGNED | |||
| DIMCO LIMITED | Corporate Director | RESIGNED | |||
| WINTON CONSULTANTS LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Franciane Berthe Pauline Laurence Mariaxelle De Vanssay | 2018-06-18 | 8/1924 | London | Significant influence or control |