Company NameCorona (Overseas) Limited
DirectorsAbraham Levy and Alison Levy
Company StatusActive
Company Number00436862
CategoryPrivate Limited Company
Incorporation Date12 June 1947(76 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Abraham Levy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(44 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Mayfield Gardens
London
NW4 2QA
Secretary NameMrs Alison Levy
NationalityBritish
StatusCurrent
Appointed01 March 1999(51 years, 9 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Mayfield Gardens
London
NW4 2QA
Director NameMrs Alison Levy
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2017(69 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Mayfield Gardens
London
NW4 2QA
Director NameElias Levy
Date of BirthMay 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(44 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 07 July 2001)
RoleCompany Director
Correspondence Address26 Rundell Crescent
London
NW4 3BP
Secretary NameMr Abraham Levy
NationalityBritish
StatusResigned
Appointed30 November 1991(44 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Mayfield Gardens
London
NW4 2QA

Contact

Websitecoronaoverseas.co.uk

Location

Registered AddressPremier House
12/13 Hatton Garden
London
EC1N 8AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2.7k at £1Abraham Levy
90.00%
Ordinary A
300 at £1Alison Levy
10.00%
Ordinary B

Financials

Year2014
Net Worth£368,162
Cash£18,508
Current Liabilities£796,448

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

21 May 1996Delivered on: 30 May 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
8 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
5 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
1 December 2022Change of details for Mr Abraham Levy as a person with significant control on 30 November 2022 (2 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
3 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
16 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
2 April 2019Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
13 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 June 2017Appointment of Mrs Alison Levy as a director on 16 April 2017 (2 pages)
22 June 2017Appointment of Mrs Alison Levy as a director on 16 April 2017 (2 pages)
20 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,000
(6 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,000
(6 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 April 2015Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
17 April 2015Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,000
(6 pages)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,000
(6 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,000
(6 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,000
(6 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 December 2012Director's details changed for Mr Abraham Levy on 30 November 2012 (2 pages)
17 December 2012Director's details changed for Mr Abraham Levy on 30 November 2012 (2 pages)
24 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
10 December 2010Register inspection address has been changed (1 page)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 December 2010Register(s) moved to registered inspection location (1 page)
10 December 2010Register(s) moved to registered inspection location (1 page)
10 December 2010Register inspection address has been changed (1 page)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
22 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
22 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
3 December 2009Director's details changed for Abraham Levy on 30 November 2009 (2 pages)
3 December 2009Director's details changed for Abraham Levy on 30 November 2009 (2 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
18 December 2008Return made up to 30/11/08; full list of members (3 pages)
18 December 2008Return made up to 30/11/08; full list of members (3 pages)
30 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The actions of direcors hitherto be ratified 11/08/2008
(7 pages)
30 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The actions of direcors hitherto be ratified 11/08/2008
(7 pages)
14 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
14 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
19 December 2007Return made up to 30/11/07; full list of members (2 pages)
19 December 2007Return made up to 30/11/07; full list of members (2 pages)
27 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
27 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
27 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 April 2007Return made up to 30/11/05; full list of members; amend (6 pages)
20 April 2007Return made up to 30/11/05; full list of members; amend (6 pages)
11 January 2007Auditor's resignation (1 page)
11 January 2007Auditor's resignation (1 page)
6 January 2007Return made up to 30/11/06; no change of members (6 pages)
6 January 2007Return made up to 30/11/06; no change of members (6 pages)
16 November 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
16 November 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006Full accounts made up to 30 June 2005 (17 pages)
6 April 2006Full accounts made up to 30 June 2005 (17 pages)
12 December 2005Return made up to 30/11/05; full list of members (6 pages)
12 December 2005Return made up to 30/11/05; full list of members (6 pages)
17 February 2005Full accounts made up to 30 June 2004 (17 pages)
17 February 2005Full accounts made up to 30 June 2004 (17 pages)
15 December 2004Return made up to 30/11/04; no change of members (6 pages)
15 December 2004Return made up to 30/11/04; no change of members (6 pages)
17 March 2004Full accounts made up to 30 June 2003 (17 pages)
17 March 2004Full accounts made up to 30 June 2003 (17 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
23 December 2003Return made up to 30/11/03; change of members (6 pages)
23 December 2003Return made up to 30/11/03; change of members (6 pages)
6 May 2003Full accounts made up to 30 June 2002 (18 pages)
6 May 2003Full accounts made up to 30 June 2002 (18 pages)
17 December 2002Return made up to 30/11/02; full list of members (6 pages)
17 December 2002Return made up to 30/11/02; full list of members (6 pages)
14 March 2002Full accounts made up to 30 June 2001 (17 pages)
14 March 2002Full accounts made up to 30 June 2001 (17 pages)
29 November 2001Director resigned (1 page)
29 November 2001Director resigned (1 page)
29 November 2001Return made up to 30/11/01; full list of members (6 pages)
29 November 2001Return made up to 30/11/01; full list of members (6 pages)
13 March 2001Full accounts made up to 30 June 2000 (14 pages)
13 March 2001Full accounts made up to 30 June 2000 (14 pages)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
27 April 2000Full accounts made up to 30 June 1999 (12 pages)
27 April 2000Full accounts made up to 30 June 1999 (12 pages)
14 December 1999Return made up to 30/11/99; no change of members (6 pages)
14 December 1999Return made up to 30/11/99; no change of members (6 pages)
25 March 1999Secretary resigned (1 page)
25 March 1999New secretary appointed (2 pages)
25 March 1999Secretary resigned (1 page)
25 March 1999New secretary appointed (2 pages)
22 February 1999Return made up to 30/11/98; no change of members (4 pages)
22 February 1999Return made up to 30/11/98; no change of members (4 pages)
26 January 1999Full accounts made up to 30 June 1998 (15 pages)
26 January 1999Full accounts made up to 30 June 1998 (15 pages)
6 January 1998Full accounts made up to 30 June 1997 (15 pages)
6 January 1998Full accounts made up to 30 June 1997 (15 pages)
16 December 1997Return made up to 30/11/97; full list of members (6 pages)
16 December 1997Return made up to 30/11/97; full list of members (6 pages)
22 January 1997Full accounts made up to 30 June 1996 (17 pages)
22 January 1997Full accounts made up to 30 June 1996 (17 pages)
14 January 1997Return made up to 30/11/96; no change of members (6 pages)
14 January 1997Return made up to 30/11/96; no change of members (6 pages)
30 May 1996Particulars of mortgage/charge (3 pages)
30 May 1996Particulars of mortgage/charge (3 pages)
21 February 1996Accounts for a medium company made up to 30 June 1995 (16 pages)
21 February 1996Accounts for a medium company made up to 30 June 1995 (16 pages)
30 November 1995Return made up to 30/11/95; full list of members (6 pages)
30 November 1995Return made up to 30/11/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
12 June 1947Incorporation (16 pages)
12 June 1947Certificate of incorporation (1 page)
12 June 1947Certificate of incorporation (1 page)
12 June 1947Incorporation (16 pages)