Coronade Investments Limited

Company Name	Coronade Investments Limited
Director	Dane Salvadore McIntosh
Company Status	Active
Company Number	01826642
Category	Private Limited Company
Incorporation Date	21 June 1984(39 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Dane Salvadore McIntosh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(32 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Secretary Name	CBC Company Secretary Ltd (Corporation)
Status	Current
Appointed	21 January 2012(27 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Director Name	Mr Johannes Gerardus Antonius Muller
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 December 1993)
Role	Lawyer
Correspondence Address	Berg En Dalseweg 101 6500 Ag Nijmegen Netherlands

Director Name	Mr Paul Victor Maria Destombes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 August 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1997)
Role	Book Keeper
Country of Residence	Belgium
Correspondence Address	Zielestraat 45 Lille Poederlee B2275

Director Name	Hein Poelmans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	Avenue Guillaume 55 Luxembourg L-1651 Foreign

Director Name	Neal Anthoney Meader
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(13 years, 7 months after company formation)
Appointment Duration	1 week (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Havelet House PO Box 237 South Esplanade St Peter Port Guernsey GY1 3PE

Director Name	Mr Paul Cuanillon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Switz
Status	Resigned
Appointed	07 December 1998(14 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 November 2016)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	9c Chemin De Bedex Thonex Geneve 1226

Director Name	Dimco Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1994)
Correspondence Address	Suites A & B Regal House Queensway Foreign

Director Name	Winton Consultants Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1994)
Correspondence Address	Clinchs House Lord Street Douglas Isle Of Man Isle Man

Secretary Name	Winton Consultants Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 July 1999)
Correspondence Address	Clinchs House Lord Street Douglas Isle Of Man Isle Man

Secretary Name	Tower Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2004)
Correspondence Address	Beaufort House PO Box 438 Road Town Tortola British Virgin Islands

Secretary Name	Chaplin Benedicte & Company Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(19 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 January 2012)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Location

Registered Address	126 Aldersgate Street London EC1A 4JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at $1	Thow Inc. 99.99% Ordinary
1 at $1	Cbc Nominee LTD 0.01% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

30 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 29 December 2022 (8 pages)
6 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 29 December 2021 (8 pages)
24 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 29 December 2020 (7 pages)
15 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 29 December 2019 (7 pages)
6 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 29 December 2018 (2 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 30 December 2017 (2 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
18 June 2018	Notification of Franciane Berthe Pauline Laurence Mariaxelle De Vanssay as a person with significant control on 18 June 2018 (2 pages)
18 June 2018	Withdrawal of a person with significant control statement on 18 June 2018 (2 pages)
18 June 2018	Withdrawal of a person with significant control statement on 18 June 2018 (2 pages)
6 April 2018	Registered office address changed from Epps Building 1st Floor Bridge Road Ashford TN23 1BB England to 126 Aldersgate Street London EC1A 4JQ on 6 April 2018 (1 page)
6 April 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
10 November 2016	Termination of appointment of Paul Cuanillon as a director on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Paul Cuanillon as a director on 10 November 2016 (1 page)
10 November 2016	Appointment of Mr Dane Salvadore Mcintosh as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Mr Dane Salvadore Mcintosh as a director on 10 November 2016 (2 pages)
7 October 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-10-07 USD 10,000 (6 pages)
7 October 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-10-07 USD 10,000 (6 pages)
27 September 2016	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Epps Building 1st Floor Bridge Road Ashford TN23 1BB on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Epps Building 1st Floor Bridge Road Ashford TN23 1BB on 27 September 2016 (1 page)
19 September 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-09-19 USD 10,000 (6 pages)
19 September 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-09-19 USD 10,000 (6 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 USD 10,000 (4 pages)
10 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 USD 10,000 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 USD 10,000 (4 pages)
21 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 USD 10,000 (4 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 USD 10,000 (4 pages)
30 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 USD 10,000 (4 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Termination of appointment of Chaplin Benedicte & Company Limited as a secretary (1 page)
27 January 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
27 January 2012	Termination of appointment of Chaplin Benedicte & Company Limited as a secretary (1 page)
27 January 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
7 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
10 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Secretary's details changed for Chaplin Benedicte & Company Limited on 27 November 2010 (1 page)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Secretary's details changed for Chaplin Benedicte & Company Limited on 27 November 2010 (1 page)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
17 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Paul Cuanillon on 28 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Chaplin Benedicte & Company Limited on 28 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Chaplin Benedicte & Company Limited on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Paul Cuanillon on 28 December 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Return made up to 27/11/08; full list of members (3 pages)
7 January 2009	Return made up to 27/11/08; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 December 2007	Return made up to 27/11/07; full list of members (2 pages)
17 December 2007	Return made up to 27/11/07; full list of members (2 pages)
19 January 2007	Return made up to 27/11/06; full list of members (6 pages)
19 January 2007	Return made up to 27/11/06; full list of members (6 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 February 2006	Return made up to 27/11/05; full list of members (6 pages)
9 February 2006	Return made up to 27/11/05; full list of members (6 pages)
4 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 February 2005	Return made up to 27/11/04; no change of members (7 pages)
16 February 2005	Return made up to 27/11/04; no change of members (7 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
22 September 2004	Total exemption small company accounts made up to 31 December 2000 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2000 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2001 (2 pages)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 December 2003	Registered office changed on 23/12/03 from: hill house highgate hill london N19 5UU (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: hill house highgate hill london N19 5UU (1 page)
6 December 2003	Return made up to 27/11/03; full list of members (6 pages)
6 December 2003	Return made up to 27/11/03; full list of members (6 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
10 December 2002	Return made up to 05/12/02; full list of members (6 pages)
10 December 2002	Return made up to 05/12/02; full list of members (6 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 December 2001	Return made up to 05/12/01; no change of members (6 pages)
31 December 2001	Return made up to 05/12/01; no change of members (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Accounts for a small company made up to 31 December 1998 (1 page)
29 June 2001	Accounts for a small company made up to 31 December 1998 (1 page)
29 June 2001	Accounts for a small company made up to 31 December 1999 (1 page)
29 June 2001	Accounts for a small company made up to 31 December 1999 (1 page)
9 January 2001	Return made up to 05/12/00; full list of members (6 pages)
9 January 2001	Return made up to 05/12/00; full list of members (6 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Compulsory strike-off action has been discontinued (1 page)
19 September 2000	Compulsory strike-off action has been discontinued (1 page)
19 September 2000	Return made up to 05/12/99; no change of members (7 pages)
19 September 2000	Return made up to 05/12/99; no change of members (7 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1997 (9 pages)
10 September 1999	Full accounts made up to 31 December 1997 (9 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 December 1998	Return made up to 05/12/98; full list of members (6 pages)
22 December 1998	Return made up to 05/12/98; full list of members (6 pages)
15 October 1998	Return made up to 05/12/97; full list of members; amend (5 pages)
15 October 1998	Return made up to 05/12/97; full list of members; amend (5 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
12 February 1998	Full accounts made up to 31 December 1995 (9 pages)
12 February 1998	Full accounts made up to 31 December 1995 (9 pages)
10 February 1998	Return made up to 05/12/97; full list of members (6 pages)
10 February 1998	Return made up to 05/12/97; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 December 1996 (9 pages)
3 February 1998	Full accounts made up to 31 December 1996 (9 pages)
15 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
11 April 1997	Full accounts made up to 31 December 1992 (9 pages)
11 April 1997	Full accounts made up to 31 December 1985 (9 pages)
11 April 1997	Full accounts made up to 31 December 1987 (9 pages)
11 April 1997	Full accounts made up to 31 December 1986 (9 pages)
11 April 1997	Full accounts made up to 31 December 1991 (9 pages)
11 April 1997	Full accounts made up to 31 December 1993 (9 pages)
11 April 1997	Full accounts made up to 31 December 1991 (9 pages)
11 April 1997	Full accounts made up to 31 December 1993 (9 pages)
11 April 1997	Full accounts made up to 31 December 1986 (9 pages)
11 April 1997	Full accounts made up to 31 December 1988 (9 pages)
11 April 1997	Full accounts made up to 31 December 1989 (9 pages)
11 April 1997	Full accounts made up to 31 December 1989 (9 pages)
11 April 1997	Full accounts made up to 31 December 1987 (9 pages)
11 April 1997	Full accounts made up to 31 December 1988 (9 pages)
11 April 1997	Full accounts made up to 31 December 1994 (9 pages)
11 April 1997	Full accounts made up to 31 December 1985 (9 pages)
11 April 1997	Full accounts made up to 31 December 1994 (9 pages)
11 April 1997	Full accounts made up to 31 December 1990 (9 pages)
11 April 1997	Full accounts made up to 31 December 1990 (9 pages)
11 April 1997	Full accounts made up to 31 December 1992 (9 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
27 December 1996	Return made up to 05/12/96; change of members (6 pages)
27 December 1996	Return made up to 05/12/96; change of members (6 pages)
29 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
29 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 July 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
24 July 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
10 January 1996	Return made up to 05/12/95; no change of members (4 pages)
10 January 1996	Return made up to 05/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 June 1984	Certificate of incorporation (1 page)
21 June 1984	Certificate of incorporation (1 page)

Coronade Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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