Coronation (Export Import) Limited

Company Name	Coronation (Export Import) Limited
Directors	Lal Tikamdas Lalwani and Sushil Bhagwan Mirchandani
Company Status	Active
Company Number	01160267
Category	Private Limited Company
Incorporation Date	14 February 1974(50 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lal Tikamdas Lalwani
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Indian
Status	Current
Appointed	21 June 1976(2 years, 4 months after company formation)
Appointment Duration	47 years, 10 months
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	25 Hornby Close Off Fellows Road London NW3 3JL

Director Name	Sushil Bhagwan Mirchandani
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	27 April 1994(20 years, 2 months after company formation)
Appointment Duration	30 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	81 Avenue Road St. Johns Wood London NW8 6JD

Secretary Name	Lal Tikamdas Lalwani
Nationality	Indian
Status	Current
Appointed	30 September 1998(24 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Hornby Close Off Fellows Road London NW3 3JL

Secretary Name	Mrs Elisabeth Watson
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	11 East View Hadley Green Barnet Hertfordshire EN5 5TL

Director Name	Soniya Bhagwan Mirchandani
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(20 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 July 2008)
Role	Business Woman
Correspondence Address	44 London House 7-9 Avenue Road London NW8 7PX

Contact

Telephone	020 72536666
Telephone region	London

Location

Registered Address	26 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £1	Blanco Investments LTD 100.00% Ordinary
1 at £1	Fenchurch Trust LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£3,337,747
Cash	£4,095
Current Liabilities	£1,725,226

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

1 October 1999	Delivered on: 8 October 1999 Persons entitled: Banque Nationale De Paris, London Branch Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All agreements present and future whether oral or in writing. See the mortgage charge document for full details. Outstanding
1 October 1999	Delivered on: 8 October 1999 Persons entitled: Banque Nationale De Paris, London Branch Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit. See the mortgage charge document for full details. Outstanding
19 January 1996	Delivered on: 2 February 1996 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest of the company in and to:- all agreements present and future. See the mortgage charge document for full details. Outstanding
27 April 1992	Delivered on: 2 May 1992 Persons entitled: Banque Nationale De Paris PLC Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of all of the accounts in the name of the depositor with the bank. Outstanding

Filing History

4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
25 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
24 June 2020	Register inspection address has been changed from C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU (1 page)
24 June 2020	Change of details for Mrs Veena Mirchandani as a person with significant control on 1 April 2020 (2 pages)
24 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 June 2018	Change of details for Mrs Veena Mirchandani as a person with significant control on 1 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2017	Notification of Veena Mirchandani as a person with significant control on 11 September 2017 (2 pages)
3 November 2017	Notification of Veena Mirchandani as a person with significant control on 11 September 2017 (2 pages)
3 November 2017	Cessation of Bhagwan Mirchandani as a person with significant control on 11 September 2017 (1 page)
3 November 2017	Cessation of Bhagwan Mirchandani as a person with significant control on 11 September 2017 (1 page)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
14 July 2016	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR England to C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ (1 page)
14 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3,000,000 (7 pages)
14 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3,000,000 (7 pages)
14 July 2016	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR England to C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ (1 page)
13 July 2016	Director's details changed for Sushil Bhagwan Mirchandani on 14 June 2015 (2 pages)
13 July 2016	Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ to C/O Lmk Law Solicitors 26 Church Road Stanmore Middlesex HA7 4AW on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Sushil Bhagwan Mirchandani on 14 June 2015 (2 pages)
13 July 2016	Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ to C/O Lmk Law Solicitors 26 Church Road Stanmore Middlesex HA7 4AW on 13 July 2016 (1 page)
31 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
13 August 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
13 August 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
22 July 2015	Auditor's resignation (1 page)
22 July 2015	Auditor's resignation (1 page)
17 July 2015	Auditor's resignation (1 page)
17 July 2015	Auditor's resignation (1 page)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,000,000 (6 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,000,000 (6 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000 (6 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000 (6 pages)
3 January 2014	Accounts for a small company made up to 30 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 30 March 2013 (7 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
22 May 2013	Accounts for a small company made up to 30 March 2012 (7 pages)
22 May 2013	Accounts for a small company made up to 30 March 2012 (7 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a small company made up to 30 March 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 30 March 2011 (7 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 30 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 30 March 2010 (7 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
4 February 2010	Accounts for a small company made up to 30 March 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 30 March 2009 (7 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
2 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 August 2008	Appointment terminated director soniya mirchandani (1 page)
28 August 2008	Appointment terminated director soniya mirchandani (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 30 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 30 March 2007 (7 pages)
26 July 2007	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
26 July 2007	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
19 June 2007	Return made up to 13/06/07; full list of members (3 pages)
19 June 2007	Return made up to 13/06/07; full list of members (3 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
6 October 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
6 October 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
9 July 2005	Return made up to 13/06/05; full list of members (3 pages)
9 July 2005	Return made up to 13/06/05; full list of members (3 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
26 July 2004	Full accounts made up to 30 September 2003 (11 pages)
26 July 2004	Full accounts made up to 30 September 2003 (11 pages)
17 June 2004	Return made up to 13/06/04; full list of members (6 pages)
17 June 2004	Return made up to 13/06/04; full list of members (6 pages)
21 May 2004	Location of debenture register (1 page)
21 May 2004	Location of debenture register (1 page)
21 May 2004	Location of register of members (1 page)
21 May 2004	Location of register of members (1 page)
31 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
31 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
20 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2002	Ad 22/07/02--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
28 October 2002	Nc inc already adjusted 22/07/02 (1 page)
28 October 2002	Ad 22/07/02--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2002	Nc inc already adjusted 22/07/02 (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
2 July 2002	Return made up to 13/06/02; full list of members (7 pages)
2 July 2002	Return made up to 13/06/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 August 2001	Full accounts made up to 30 September 1999 (11 pages)
2 August 2001	Full accounts made up to 30 September 1999 (11 pages)
25 June 2001	Return made up to 13/06/01; full list of members (7 pages)
25 June 2001	Return made up to 13/06/01; full list of members (7 pages)
20 June 2000	Return made up to 13/06/00; full list of members (7 pages)
20 June 2000	Return made up to 13/06/00; full list of members (7 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (2 pages)
8 October 1999	Particulars of mortgage/charge (2 pages)
15 September 1999	Return made up to 13/06/99; no change of members (7 pages)
15 September 1999	Return made up to 13/06/99; no change of members (7 pages)
4 August 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 December 1998	Return made up to 13/06/98; no change of members (5 pages)
30 December 1998	Return made up to 13/06/98; no change of members (5 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
31 December 1997	Full accounts made up to 28 February 1997 (14 pages)
31 December 1997	Full accounts made up to 28 February 1997 (14 pages)
11 July 1997	Return made up to 13/06/97; full list of members (6 pages)
11 July 1997	Return made up to 13/06/97; full list of members (6 pages)
6 January 1997	Full accounts made up to 29 February 1996 (13 pages)
6 January 1997	Full accounts made up to 29 February 1996 (13 pages)
27 December 1996	Ad 24/06/96--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
27 December 1996	Ad 24/06/96--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
23 June 1996	Return made up to 13/06/96; no change of members (5 pages)
23 June 1996	Return made up to 13/06/96; no change of members (5 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Full accounts made up to 28 February 1995 (14 pages)
29 December 1995	Full accounts made up to 28 February 1995 (14 pages)
4 October 1995	Return made up to 13/06/95; no change of members (6 pages)
4 October 1995	Return made up to 13/06/95; no change of members (6 pages)
24 June 1976	New secretary appointed (1 page)
24 June 1976	New secretary appointed (1 page)
14 February 1974	Incorporation (12 pages)
14 February 1974	Incorporation (12 pages)

Coronation (Export Import) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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