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Coronade Investments Limited

01826642

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

126 Aldersgate Street, London, EC1A 4JQ
Incorporated 21/06/1984

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Cbc Company Secretary Ltd

secretary · Since 21/01/2012

Also on 78 other boards

Mr Dane Salvador Mcintosh

director · Since 10/11/2016

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Cbc Company Secretary Ltd

corporate secretary · Since 21/01/2012

Reg: 7926186

Also on 78 other boards

Dane Salvador Mcintosh

director · Since 10/11/2016

British · England · Age 49

Former

Johannes Gerardus Antonius Muller

director · Resigned 06/12/1993

Winton Consultants Limited

corporate director · Resigned 18/08/1994

Dimco Limited

corporate director · Resigned 18/08/1994

Paul Victor Maria Destombes

director · Resigned 01/01/1997

Neal Anthoney Meader

director · Resigned 02/02/1998

Hein Poelmans

director · Resigned 07/12/1998

Winton Consultants Limited

corporate secretary · Resigned 13/07/1999

Tower Secretaries Limited

corporate secretary · Resigned 23/09/2004

Chaplin Benedicte & Company Limited

corporate secretary · Resigned 27/01/2012

Paul Cuanillon

director · Resigned 10/11/2016

Persons with Significant Control

Mrs Franciane Berthe Pauline Laurence Mariaxelle De Vanssay

Significant control

French · France · Age 102

126, Aldersgate Street, London, EC1A 4JQ

Notified 18/06/2018

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1126 Aldersgate Street
2026-08-27

126 ALDERSGATE STREET

post townLondon
2026-08-27

LONDON

officer appointedCBC COMPANY SECRETARY LTD
2026-08-27
officer appointedMCINTOSH, Dane Salvador
2026-08-27

CompanyRankvs 18860+ SIC 64209 peers
53

Financial strength85th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/12/2024

Net Worth

£823k

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£158k

Current Liabilities

£2.0M

Fixed Assets

£2.8M

Debtors

£54k

Balance Sheet

Assets less current liabilities£913k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.08+£165k
20230.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20181 page · PDF
PSC notified

notification of a person with significant control

18/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20181 page · PDF
PSC08

notification of a person with significant control statement

06/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20174 pages · PDF
Director resigned

termination director company with name termination date

10/11/20161 page · PDF
Director appointed

appoint person director company with name date

10/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20166 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20124 pages · PDF
TM02

termination secretary company with name

27/01/20121 page · PDF
AP04

appoint corporate secretary company with name

27/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20104 pages · PDF
CH04

change corporate secretary company with change date

01/12/20101 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20104 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
CH04

change corporate secretary company with change date

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20092 pages · PDF
363a

legacy

07/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20081 page · PDF
363a

legacy

17/12/20072 pages · PDF
363s

legacy

19/01/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20071 page · PDF
363s

legacy

09/02/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20061 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20061 page · PDF
244

legacy

28/07/20051 page · PDF
363s

legacy

16/02/20057 pages · PDF
288b

legacy

28/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20042 pages · PDF
244

legacy

28/07/20041 page · PDF
287

legacy

23/12/20031 page · PDF
288a

legacy

23/12/20032 pages · PDF
363s

legacy

06/12/20036 pages · PDF
244

legacy

04/11/20031 page · PDF
288c

legacy

15/09/20031 page · PDF
363s

legacy

10/12/20026 pages · PDF
244

legacy

30/10/20021 page · PDF
363s

legacy

31/12/20016 pages · PDF
244

legacy

25/10/20011 page · PDF
Accounts filed

accounts with accounts type small

29/06/20011 page · PDF
Accounts filed

accounts with accounts type small

29/06/20011 page · PDF
363s

legacy

09/01/20016 pages · PDF
244

legacy

27/10/20001 page · PDF
DISS40

gazette filings brought up to date

19/09/20001 page · PDF
363s

legacy

19/09/20007 pages · PDF
288a

legacy

05/09/20002 pages · PDF
GAZ1

gazette notice compulsary

11/07/20001 page · PDF
288b

legacy

24/09/19991 page · PDF
Accounts filed

accounts with accounts type full

10/09/19999 pages · PDF
288a

legacy

19/02/19992 pages · PDF
288b

legacy

22/01/19991 page · PDF
363s

legacy

22/12/19986 pages · PDF
363s

legacy

15/10/19985 pages · PDF
288b

legacy

10/03/19981 page · PDF
288a

legacy

04/03/19982 pages · PDF
Accounts filed

accounts with accounts type full

12/02/19989 pages · PDF
363s

legacy

10/02/19986 pages · PDF
Accounts filed

accounts with accounts type full

03/02/19989 pages · PDF
244

legacy

15/07/19971 page · PDF
Accounts filed

accounts with accounts type full

11/04/19979 pages · PDF
Accounts filed

accounts with accounts type full

11/04/19979 pages · PDF
Accounts filed

accounts with accounts type full

11/04/19979 pages · PDF
Accounts filed

accounts with accounts type full

11/04/19979 pages · PDF