About

Registered Number: 03241012
Date of Incorporation: 22/08/1996 (23 years and 5 months ago)
Company Status: Active
Registered Address: Building 2 Level 2, Croxley Park, Watford, WD18 8YA,

 

Corona Energy Ltd was registered on 22 August 1996 with its registered office in Watford, it's status is listed as "Active". There are 13 directors listed as Begum Thomas, Shaheda, Caine, Phillippa Tracey, Elstein, Jonathan Michael, Long, Matthew Basil D, Neale, Duncan, Bretton, Charles John, Clarke, Nicholas Anthony, Gill, Roger Stephen Colin, Dr, Gourlay, John Malcolm, Kirkpatrick, Ian, Mcintosh, James Alexander, Ovesen, Nils Christian, Petterson, Mark Edward for this organisation. We do not know the number of employees at Corona Energy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEGUM THOMAS, Shaheda 23 November 2018 - 1
LONG, Matthew Basil D 28 March 2017 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 16 September 2019
PSC05 - N/A 14 January 2019
AA - Annual Accounts 20 December 2018
AP03 - Appointment of secretary 29 November 2018
AD01 - Change of registered office address 28 November 2018
RESOLUTIONS - N/A 20 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 September 2018
SH19 - Statement of capital 20 September 2018
CAP-SS - N/A 20 September 2018
CS01 - N/A 05 September 2018
TM02 - Termination of appointment of secretary 01 June 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 12 December 2017
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
CS01 - N/A 24 August 2017
AP03 - Appointment of secretary 21 April 2017
MR04 - N/A 20 March 2017
MR04 - N/A 20 March 2017
MR04 - N/A 20 March 2017
MR04 - N/A 20 March 2017
TM02 - Termination of appointment of secretary 14 February 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 05 January 2017
AP01 - Appointment of director 17 October 2016
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 30 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 02 September 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 15 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AA - Annual Accounts 25 November 2009
123 - Notice of increase in nominal capital 23 September 2009
363a - Annual Return 17 September 2009
287 - Change in situation or address of Registered Office 23 June 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 06 January 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
363a - Annual Return 15 October 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
RESOLUTIONS - N/A 09 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
MEM/ARTS - N/A 09 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
AA - Annual Accounts 02 February 2008
288b - Notice of resignation of directors or secretaries 30 December 2007
363s - Annual Return 06 November 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
225 - Change of Accounting Reference Date 23 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2006
AA - Annual Accounts 18 October 2006
363s - Annual Return 25 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 14 October 2004
395 - Particulars of a mortgage or charge 06 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2004
AA - Annual Accounts 15 July 2004
AUD - Auditor's letter of resignation 13 July 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
CERTNM - Change of name certificate 06 October 2003
363s - Annual Return 26 September 2003
CERTNM - Change of name certificate 23 September 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
225 - Change of Accounting Reference Date 22 July 2003
395 - Particulars of a mortgage or charge 11 July 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
AA - Annual Accounts 15 November 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 05 August 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 April 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 21 May 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
123 - Notice of increase in nominal capital 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
363s - Annual Return 19 January 2001
395 - Particulars of a mortgage or charge 05 January 2001
363s - Annual Return 19 September 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288c - Notice of change of directors or secretaries or in their particulars 05 April 2000
287 - Change in situation or address of Registered Office 10 March 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
395 - Particulars of a mortgage or charge 22 February 2000
395 - Particulars of a mortgage or charge 22 February 2000
395 - Particulars of a mortgage or charge 22 February 2000
395 - Particulars of a mortgage or charge 22 February 2000
RESOLUTIONS - N/A 24 January 2000
RESOLUTIONS - N/A 24 January 2000
RESOLUTIONS - N/A 24 January 2000
RESOLUTIONS - N/A 24 January 2000
RESOLUTIONS - N/A 24 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2000
363a - Annual Return 10 January 2000
169 - Return by a company purchasing its own shares 02 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
AA - Annual Accounts 20 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
363a - Annual Return 01 September 1999
AA - Annual Accounts 04 August 1999
169 - Return by a company purchasing its own shares 14 July 1999
RESOLUTIONS - N/A 22 June 1999
363a - Annual Return 14 October 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
287 - Change in situation or address of Registered Office 17 December 1997
AA - Annual Accounts 11 November 1997
363s - Annual Return 17 October 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 July 1997
88(2)P - N/A 27 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288c - Notice of change of directors or secretaries or in their particulars 16 June 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
123 - Notice of increase in nominal capital 15 April 1997
225 - Change of Accounting Reference Date 14 April 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
287 - Change in situation or address of Registered Office 31 January 1997
225 - Change of Accounting Reference Date 16 December 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
287 - Change in situation or address of Registered Office 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
CERTNM - Change of name certificate 25 October 1996
NEWINC - New incorporation documents 22 August 1996

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 18 August 2004 Fully Satisfied

N/A

All assets guarantee and debenture 30 June 2003 Fully Satisfied

N/A

All assets debenture 21 December 2000 Fully Satisfied

N/A

Rent deposit deed 07 February 2000 Fully Satisfied

N/A

Rent deposit deed 07 February 2000 Fully Satisfied

N/A

Rent deposit deed 07 February 2000 Fully Satisfied

N/A

Rent deposit deed 07 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.