Company information:
Coronade Investments Limited (No: 01826642)
Address: 126 ALDERSGATE STREET, LONDON, EC1A 4JQ, ENGLAND
Status: Active
Incorporated: 21-Jun-1984
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANE SALVADORE MCINTOSH ( DOB: Dec-1976 From: Nov-2016 )
Current Secretary: CBC COMPANY SECRETARY LTD ( From: Jan-2012 )
Resigned Director: PAUL CUANILLON ( DOB: May-1957 From: Dec-1998 To: Nov-2016 )
Resigned Director: PAUL VICTOR MARIA DESTOMBES ( DOB: May-1958 From: Aug-1994 To: Jan-1997 )
Resigned Director: DIMCO LIMITED ( From: Dec-1991 To: Aug-1994 )
Resigned Director: NEAL ANTHONEY MEADER ( DOB: Mar-1956 From: Jan-1998 To: Feb-1998 )
Resigned Director: JOHANNES GERARDUS ANTONIUS MULLER ( DOB: Nov-1947 From: Dec-1991 To: Dec-1993 )
Resigned Director: HEIN POELMANS ( DOB: May-1959 From: Jan-1997 To: Dec-1998 )
Resigned Director: WINTON CONSULTANTS LIMITED ( From: Dec-1991 To: Aug-1994 )
Resigned Secretary: CHAPLIN BENEDICTE & COMPANY LIMITED ( From: Dec-2003 To: Jan-2012 )
Resigned Secretary: TOWER SECRETARIES LIMITED ( From: Jul-1999 To: Sep-2004 )
Resigned Secretary: WINTON CONSULTANTS LIMITED ( From: Dec-1991 To: Jul-1999 )
Persons of Significant Control:
Mrs Franciane Berthe Pauline Laurence Mariaxelle De Vanssay, 126 Aldersgate Street, London, EC1A 4JQ, England: Has significant influence or control (Notified: 2018-06-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,409,286 | 2,167,046 | 2,819,415 | 0.0,1409286.0,0.0,0.0,0.0,0.0,2167046.0,2819415.0 | |||||
| Current assets | 14,286 | 364,028 | 480,102 | 618,640 | 402,551 | 83,518 | 231,319 | 158,214 | 14286.0,364028.0,480102.0,618640.0,402551.0,83518.0,231319.0,158214.0 |
| Net current assets (liabilities) | 14,286 | 1,332,485 | 243,484 | 447,426 | 266,309 | 9,296 | 104,991 | -1,998,901 | 14286.0,1332485.0,243484.0,447426.0,266309.0,9296.0,104991.0,-1998901.0 |
| Total assets less current liabilities | 14,286 | 76,801 | 1,888,792 | 1,967,191 | 2,012,661 | 2,164,365 | 2,272,037 | 820,514 | 14286.0,76801.0,1888792.0,1967191.0,2012661.0,2164365.0,2272037.0,820514.0 |
| Net assets (liabilities) | 14,286 | 76,801 | 295,817 | 374,216 | 419,686 | 501,390 | 609,062 | 657,539 | 14286.0,76801.0,295817.0,374216.0,419686.0,501390.0,609062.0,657539.0 |
| Equity / share capital and reserves | 14,286 | 76,801 | 295,817 | 374,216 | 419,686 | 501,390 | 609,062 | 657,539 | 14286.0,76801.0,295817.0,374216.0,419686.0,501390.0,609062.0,657539.0 |