Coronade Investments Limited

Active01826642 Private limited company
Incorporated
21 June 1984 (42 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Franciane Berthe Pauline Laurence Mariaxelle De Vanssay
Accounts type
Total exemption full
Region
Greater London
Address
126 Aldersgate Street
London
EC1A 4JQ

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2016
British
Born December 1976 (49)
Corporate Secretary · Appointed 21 January 2012
Officer history (10 former)
10 November 2016
Resigned Cuanillon, Paul as Director
10 November 2016
Appointed Mcintosh, Dane Salvador as Director
27 January 2012
Resigned Chaplin Benedicte & Company Limited as Corporate Secretary
21 January 2012
Appointed Cbc Company Secretary Ltd as Corporate Secretary
23 September 2004
Resigned Tower Secretaries Limited as Corporate Secretary
1 December 2003
Appointed Chaplin Benedicte & Company Limited as Corporate Secretary
13 July 1999
Appointed Tower Secretaries Limited as Corporate Secretary
13 July 1999
Resigned Winton Consultants Limited as Corporate Secretary
7 December 1998
Resigned Poelmans, Hein as Director
7 December 1998
Appointed Cuanillon, Paul as Director
2 February 1998
Resigned Meader, Neal Anthoney as Director
26 January 1998
Appointed Meader, Neal Anthoney as Director
1 January 1997
Resigned Destombes, Paul Victor Maria as Director
1 January 1997
Appointed Poelmans, Hein as Director
18 August 1994
Appointed Destombes, Paul Victor Maria as Director
18 August 1994
Resigned Dimco Limited as Corporate Director
18 August 1994
Resigned Winton Consultants Limited as Corporate Director
6 December 1993
Resigned Muller, Johannes Gerardus Antonius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Franciane Berthe Pauline Laurence Mariaxelle De Vanssay
Individual · Notified 18 June 2018
Has significant influence or control
French
Born August 1924 (102)

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
£822,849
Cash
£103,796
Debt Ratio
72%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £657,539 £822,849
Balance sheet detail
202420232022202120202019
Fixed Assets£2,773,046£2,819,415EUR 2,167,046EUR 2,155,069EUR 1,746,352EUR 1,519,765
Current Assets£157,663£158,214EUR 231,319EUR 83,518EUR 402,551EUR 618,640
Debtors£53,867£52,042EUR 42,962EUR 52,748EUR 339,627EUR 438,206
Cash£103,796£106,172EUR 188,357EUR 30,770EUR 62,924EUR 180,434
Creditors (< 1 year)£2,018,125£2,157,115EUR 126,328EUR 74,222EUR 136,242EUR 171,214
Creditors (> 1 year)£89,735£162,975EUR 1,662,975EUR 1,662,975EUR 1,592,975EUR 1,592,975
Net Current Assets(£1,860,462)(£1,998,901)EUR 104,991EUR 9,296EUR 266,309EUR 447,426
Net Assets£822,849£657,539EUR 609,062EUR 501,390EUR 419,686EUR 374,216
Shareholder Funds£822,849£657,539EUR 609,062EUR 501,390EUR 419,686EUR 374,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
16 October 2025Confirmation statement with no updates16 October 2025
11 June 2025Total exemption full accounts29 December 2024
3 January 2025Confirmation statement with no updates28 December 2024
19 September 2024Total exemption full accounts29 December 2023
Show all recent filings

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