Corona Of Canada Jewellery Company Limited

Company Name	Corona Of Canada Jewellery Company Limited
Company Status	Active
Company Number	04302259
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Minister
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	26 October 2001(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	16 Ripley Avenue Toronto Ontario M6S 3NG

Director Name	Francis Arasaratnam
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	26 October 2001(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	228 Bonis Avenue #1110 Scarbourgh Ontario M1t3w4

Secretary Name	Francis Arasaratnam
Nationality	Canadian
Status	Current
Appointed	26 October 2001(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	228 Bonis Avenue #1110 Scarbourgh Ontario M1t3w4

Director Name	Sandra Minister
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2006(4 years, 6 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	16 Ripley Avenue Toronto Ontario M6s 3n9

Director Name	Mr Michael Minister
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	06 July 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Executive Director
Country of Residence	Canada
Correspondence Address	16 Ripley Avenue Toronto Ontario M6s 3n9

Director Name	Mr Robert Minister
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	06 July 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Executive Director
Country of Residence	Canada
Correspondence Address	16 Ripley Avenue Toronto Ontario M6s 3n9

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Daniel Panos
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2001(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	1245 Saginaw Cres Mississauga Ontario L5h 3w4 Canada

Director Name	Albert Minister
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2001(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 7 months (resigned 02 June 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	16 Ripley Avenue Toronto Ontario Canada

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Albert Minister 50.00% Ordinary
100 at £1	John Minister 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

21 December 2023	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 21 December 2023 (1 page)
13 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
14 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
15 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
13 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
10 October 2019	Secretary's details changed for Francis Arasaratnam on 10 October 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 October 2019	Director's details changed for Francis Arasaratnam on 10 October 2019 (2 pages)
14 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
17 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
19 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200 (8 pages)
11 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200 (8 pages)
6 November 2015	Termination of appointment of Albert Minister as a director on 2 June 2015 (1 page)
6 November 2015	Appointment of Mr Robert Minister as a director on 6 July 2015 (2 pages)
6 November 2015	Director's details changed for Sandra Minister on 2 July 2015 (2 pages)
6 November 2015	Appointment of Mr Michael Minister as a director on 6 July 2015 (2 pages)
6 November 2015	Termination of appointment of Albert Minister as a director on 2 June 2015 (1 page)
6 November 2015	Appointment of Mr Michael Minister as a director on 6 July 2015 (2 pages)
6 November 2015	Appointment of Mr Robert Minister as a director on 6 July 2015 (2 pages)
6 November 2015	Appointment of Mr Michael Minister as a director on 6 July 2015 (2 pages)
6 November 2015	Appointment of Mr Robert Minister as a director on 6 July 2015 (2 pages)
6 November 2015	Termination of appointment of Albert Minister as a director on 2 June 2015 (1 page)
6 November 2015	Director's details changed for Sandra Minister on 2 July 2015 (2 pages)
6 November 2015	Director's details changed for Sandra Minister on 2 July 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (7 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (7 pages)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 February 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2014 (1 page)
10 October 2013	Director's details changed for Albert Minister on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for Albert Minister on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for Sandra Minister on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for Francis Arasaratnam on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for Francis Arasaratnam on 1 October 2009 (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 200 (7 pages)
10 October 2013	Director's details changed for Sandra Minister on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for John Minister on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for John Minister on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for Sandra Minister on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for Albert Minister on 1 October 2009 (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 200 (7 pages)
10 October 2013	Director's details changed for John Minister on 1 October 2009 (2 pages)
10 October 2013	Director's details changed for Francis Arasaratnam on 1 October 2009 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (16 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (16 pages)
27 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 September 2010	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London on 24 September 2010 (1 page)
1 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (13 pages)
1 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (13 pages)
24 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 24 November 2009 (1 page)
20 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
20 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 February 2009	Return made up to 10/10/08; full list of members (7 pages)
18 February 2009	Return made up to 10/10/08; full list of members (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 10/10/07; full list of members (6 pages)
11 February 2008	Return made up to 10/10/07; full list of members (6 pages)
11 February 2008	Director's particulars changed (1 page)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	Return made up to 10/10/06; full list of members (6 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	Return made up to 10/10/06; full list of members (6 pages)
24 May 2007	Director resigned (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 October 2005	Return made up to 10/10/05; full list of members (6 pages)
18 October 2005	Return made up to 10/10/05; full list of members (6 pages)
17 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 November 2004	Return made up to 10/10/04; full list of members (6 pages)
8 November 2004	Return made up to 10/10/04; full list of members (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 December 2003	Return made up to 10/10/03; full list of members (12 pages)
16 December 2003	Return made up to 10/10/03; full list of members (12 pages)
19 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
9 March 2003	Return made up to 10/10/02; full list of members (6 pages)
9 March 2003	Return made up to 10/10/02; full list of members (6 pages)
31 December 2002	Compulsory strike-off action has been discontinued (1 page)
31 December 2002	Compulsory strike-off action has been discontinued (1 page)
19 December 2002	New secretary appointed;new director appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New secretary appointed;new director appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
16 December 2002	Registered office changed on 16/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 873 high road 2ND floor north finchley london N12 8QA (1 page)
16 December 2002	Registered office changed on 16/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 873 high road 2ND floor north finchley london N12 8QA (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
10 October 2001	Incorporation (10 pages)
10 October 2001	Incorporation (10 pages)

Corona Of Canada Jewellery Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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