Corona Energy Retail 3 Ltd was founded on 14 September 1992 and are based in Watford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 17 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Neil Trevor | 06 October 2016 | - | 1 |
| MORTON, Philip | 08 December 2017 | - | 1 |
| BOETIUS, Andrew John | 09 December 1997 | 02 March 2001 | 1 |
| BOLT, Benjamin James | 05 May 1998 | 02 May 2000 | 1 |
| CARROLL, Geoffrey Michael | 15 September 2006 | 07 July 2008 | 1 |
| GASPER, Robert Arthur | 20 January 1998 | 02 May 2000 | 1 |
| HEISKANEN, Jukka Pekka | 01 July 2002 | 30 June 2003 | 1 |
| LINDFORS, Bo | 30 June 2001 | 30 June 2003 | 1 |
| MOSHIRI, Ardavan Farhad | 30 June 2003 | 15 September 2006 | 1 |
| MURPHY, Darryll Patrick | 30 June 2001 | 16 October 2002 | 1 |
| MUSTONEN, Jakko Olavi | 30 June 2001 | 31 May 2002 | 1 |
| PRICE, Justin Barnes | 06 October 2016 | 08 December 2017 | 1 |
| TRIBICK, Neil James Roy | 14 September 1992 | 02 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEGUM THOMAS, Shaheda | 23 November 2018 | - | 1 |
| BLACKBOURN, Nicholas John | 12 February 1998 | 02 May 2000 | 1 |
| LONG, Matthew Basil D | 28 March 2017 | 01 June 2018 | 1 |
| OLSEN, Peter Graham | 20 November 2008 | 08 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| PSC05 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AP03 - Appointment of secretary | 29 November 2018 | |
| AD01 - Change of registered office address | 28 November 2018 | |
| CS01 - N/A | 28 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 | 19 September 2017 | |
| AP03 - Appointment of secretary | 21 April 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 | 29 September 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 31 October 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 | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| AD01 - Change of registered office address | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 16 September 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| 353 - Register of members | 17 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 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 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 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 | 07 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 | |
| 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 | |
| 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 | 04 November 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 | |
| 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 | 25 September 2003 | |
| CERTNM - Change of name certificate | 23 September 2003 | |
| 287 - Change in situation or address of Registered Office | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 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 | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 July 2003 | |
| AUD - Auditor's letter of resignation | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AUD - Auditor's letter of resignation | 25 February 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
| 123 - Notice of increase in nominal capital | 17 July 2001 | |
| 287 - Change in situation or address of Registered Office | 09 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2001 | |
| AUD - Auditor's letter of resignation | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 225 - Change of Accounting Reference Date | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 287 - Change in situation or address of Registered Office | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| MEM/ARTS - N/A | 13 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| AUD - Auditor's letter of resignation | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| RESOLUTIONS - N/A | 05 January 1998 | |
| RESOLUTIONS - N/A | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| MEM/ARTS - N/A | 22 December 1997 | |
| 123 - Notice of increase in nominal capital | 22 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
| 395 - Particulars of a mortgage or charge | 17 December 1997 | |
| 395 - Particulars of a mortgage or charge | 16 December 1997 | |
| AA - Annual Accounts | 12 December 1997 | |
| 287 - Change in situation or address of Registered Office | 14 November 1997 | |
| 363s - Annual Return | 08 October 1997 | |
| 225 - Change of Accounting Reference Date | 18 April 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 287 - Change in situation or address of Registered Office | 26 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 05 October 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1993 | |
| 287 - Change in situation or address of Registered Office | 25 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1993 | |
| 287 - Change in situation or address of Registered Office | 09 December 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 29 September 1992 | |
| NEWINC - New incorporation documents | 14 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 August 2004 | Fully Satisfied |
N/A |
| All assets debenture | 30 June 2003 | Fully Satisfied |
N/A |
| Assignment of account by way of security | 30 June 2003 | Fully Satisfied |
N/A |
| All assets guarantee and debenture | 30 June 2003 | Fully Satisfied |
N/A |
| Debenture | 09 December 1997 | Fully Satisfied |
N/A |
| Debenture | 09 December 1997 | Fully Satisfied |
N/A |
