Coronet Rail Limited

Active04616486 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Accounts type
Dormant
Region
North East
Address
5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
NE2 1SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
American
Born June 1972 (54)
Director · Appointed 14 January 2013
American
Born March 1965 (61)
Officer history (20 former)
28 March 2024
Resigned Roberts, Suzanne as Director
29 February 2024
Appointed Reilly, Sean as Director
29 February 2024
Resigned Jones, Peter David Vaughan as Director
26 May 2017
Resigned Beck, Amelia as Secretary
21 April 2017
Resigned Russo, David J, Director as Director
28 January 2016
Resigned Bale, Gary Paul as Director
20 April 2015
Resigned Foster, Debby as Director
20 April 2015
Resigned Foster, Debby as Secretary
20 April 2015
Appointed Beck, Amelia as Secretary
8 November 2013
Appointed Foster, Debby as Director
8 November 2013
Appointed Foster, Debby as Secretary
8 November 2013
Resigned Cancilla, Joseph S., Secretary as Secretary
14 January 2013
Appointed Roberts, Suzanne as Director
14 January 2013
Resigned Bauer, Robert as Director
14 January 2013
Resigned Papazoglou, Konstantinos as Director
14 January 2013
Appointed Bale, Gary Paul as Director
14 January 2013
Appointed Kasel, John Francis as Director
30 March 2012
30 March 2012
Appointed Bauer, Robert as Director
1 August 2011
Appointed Russo, David J, Director as Director
1 August 2011
Appointed Cancilla, Joseph S., Secretary as Secretary
1 August 2011
1 August 2011
Resigned Elliott, Gary Michael as Director
8 January 2011
Resigned Roberts, Suzanne as Secretary
31 December 2010
Resigned Jarosinski, Richard as Director
10 March 2010
Appointed Roberts, Suzanne as Secretary
10 March 2010
Resigned Butler, Peter John as Secretary
10 March 2010
Resigned Butler, Peter John as Director
11 November 2009
Appointed Jarosinski, Richard as Director
11 November 2009
Resigned Cooper, John Spindler as Director
12 April 2006
Appointed Cooper, John Spindler as Director
12 April 2006
Appointed Papazoglou, Konstantinos as Director
12 April 2006
Resigned Jones, Peter David Vaughan as Secretary
12 April 2006
Appointed Butler, Peter John as Director
12 April 2006
Appointed Butler, Peter John as Secretary
13 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Appointed Jones, Peter David Vaughan as Secretary
13 December 2002
Appointed Elliott, Gary Michael as Director
13 December 2002
Appointed Jones, Peter David Vaughan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03939427

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Coronet Rail Limited This company Owns 75–100% of shares
Skratch Enterprises Limited Owns 75–100% of shares
Tew Engineering Limited Owns 75–100% of shares
Tew Plus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Profit
£0
Employees
2
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,944,704 £1,944,704 £1,944,704 £1,944,704 £1,944,704 £1,944,704
Balance sheet detail
202420232022202120202019
Debtors£1,944,704£1,944,704£1,944,704£1,944,704£1,944,704£1,944,704
Net Current Assets£1,944,704£1,944,704£1,944,704£1,944,704£1,944,704£1,944,704
Shareholder Funds£1,944,704£1,944,704£1,944,704£1,944,704£1,944,704£1,944,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates13 December 2025
26 September 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates13 December 2024
27 September 2024Accounts for a dormant company31 December 2023
5 April 2024Termination of appointment of a director
Show all recent filings

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