About

Registered Number: 02560057
Date of Incorporation: 19/11/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4c, Palmersvale Business Centre, Palmerston Barry, South Glamorgan, CF63 2XA

 

Corona Lighting Ltd was founded on 19 November 1990 and has its registered office in Palmerston Barry, South Glamorgan, it has a status of "Active". We do not know the number of employees at Corona Lighting Ltd. Day, Barbara Rose, Day, Mathew Anthony Jonathan are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Barbara Rose 20 November 1994 07 November 2008 1
DAY, Mathew Anthony Jonathan 20 November 1994 31 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 22 November 2019
AAMD - Amended Accounts 01 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 February 2011
MG01 - Particulars of a mortgage or charge 17 December 2009
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 11 November 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 10 December 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 12 February 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 01 February 2006
CERTNM - Change of name certificate 27 October 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 23 December 2004
225 - Change of Accounting Reference Date 31 October 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 19 December 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 17 December 1996
287 - Change in situation or address of Registered Office 14 October 1996
395 - Particulars of a mortgage or charge 24 September 1996
395 - Particulars of a mortgage or charge 02 May 1996
RESOLUTIONS - N/A 02 March 1996
AA - Annual Accounts 02 March 1996
287 - Change in situation or address of Registered Office 02 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
123 - Notice of increase in nominal capital 02 March 1996
363s - Annual Return 02 March 1996
363s - Annual Return 03 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1995
CERTNM - Change of name certificate 23 May 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 07 December 1992
363s - Annual Return 23 November 1992
RESOLUTIONS - N/A 06 January 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 18 December 1991
287 - Change in situation or address of Registered Office 21 August 1991
NEWINC - New incorporation documents 19 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 December 2009 Outstanding

N/A

Legal mortgage 12 September 1996 Outstanding

N/A

Fixed and floating charge 01 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.