CORONATION FOODS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORONATION FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORONATION FOODS LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11336153. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CORONATION FOODS LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11336153. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CORONATION FOODS LIMITED - LONDON
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
10420 - Manufacture of margarine and similar edible fats
10840 - Manufacture of condiments and seasonings
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
31 BELSON ROAD
LONDON
ROYAL BOROUGH OF GREENWICH
SE18 5PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDIBLE OILS PUBLIC CO. LTD. (until 15/11/2023)
EDIBLE OILS PUBLIC CO. LTD. (until 15/11/2023)
EDIBLE OILS FACTORY LIMITED (until 03/03/2023)
TOPMOST FOODS GROUP LTD. (until 04/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAB FAMILY LEGACY ENDOWMENT LTD | Corporate Director | 2024-01-09 | CURRENT | ||
| PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate Director | 2022-11-15 | CURRENT | ||
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate Director | 2022-11-15 | CURRENT | ||
| HERITAGE PRIVATE ASSETS L.P | Corporate Director | 2021-05-06 | CURRENT | ||
| GLADMAX GROUP LIMITED | Corporate Director | 2019-02-20 | CURRENT | ||
| INCORPORATED CORPORATE NOMINEES LTD | Corporate Secretary | 2024-01-09 | CURRENT | ||
| MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2018-04-30 | CURRENT |
| GLADMAX GROUP INVESTMENTS LTD. | Corporate Director | 2019-04-01 UNTIL 2020-12-03 | RESIGNED | ||
| GLADMAX GROUP ESTATES LIMITED | Corporate Director | 2019-05-18 UNTIL 2020-04-27 | RESIGNED | ||
| GLADMAX CONTINUATION LIMITED | Corporate Director | 2020-04-27 UNTIL 2021-05-06 | RESIGNED | ||
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2018-04-30 UNTIL 2019-04-01 | RESIGNED | ||
| PROACTIVE CORPORATE NOMINEES LTD | Corporate Secretary | 2020-04-27 UNTIL 2024-01-09 | RESIGNED | ||
| GLADMAX GROUP SERVICES LTD. | Corporate Secretary | 2019-04-01 UNTIL 2020-02-02 | RESIGNED | ||
| BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2018-04-30 UNTIL 2019-04-01 | RESIGNED | ||
| GLADMAX GROUP LIMITED | Corporate Director | 2018-04-30 UNTIL 2019-02-20 | RESIGNED | ||
| GLADMAX INDUSTRIAL HOLDINGS LTD. | Corporate Director | 2019-04-01 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sab Incorporated (1955) Assets Ltd | 2024-05-15 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Gladmax Group Limited | 2018-04-30 - 2022-11-15 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CORONATION FOODS LIMITED | 2023-12-14 | 30-06-2023 | £10,000 equity |
| Micro-entity Accounts - EDIBLE OILS PUBLIC CO. LTD. | 2023-03-08 | 30-06-2022 | £4,000 equity |
| Micro-entity Accounts - EDIBLE OILS FACTORY LIMITED | 2021-10-05 | 30-06-2021 | £3,000 equity |
| Micro-entity Accounts - EDIBLE OILS FACTORY LIMITED | 2021-07-02 | 30-06-2020 | £1,000 equity |
| Micro-entity Accounts - TOPMOST FOODS GROUP LTD. | 2020-02-04 | 30-06-2019 | £1,000 equity |