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Coronation International Limited

04027812

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Sackville Street, London, W1S 3DN
Incorporated 06/07/2000

Previously known as

Wingsup Limited · until 23/08/2000

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Bryan Craig Melville

director · Since 18/03/2009

FINANCIAL AND COMPLIANCE OFFICER

SOUTH AFRICAN · ENGLAND · Age 54

Also on 2 other boards

Anton Pillay

director · Since 01/10/2012

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 56

Clinton George Martin

director · Since 17/06/2013

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Damien Hugh Dooris

director · Since 08/03/2023

NONE

IRISH · IRELAND · Age 41

Vistra Cosec Limited

secretary · Since 22/09/2025

AMERICAN

Also on 1119 other boards

Bryan Craig Melville

director · Since 18/03/2009

South African · England · Age 54

Anton Pillay

director · Since 01/10/2012

South African · South Africa · Age 56

Clinton George Martin

director · Since 17/06/2013

South African · South Africa · Age 49

Damien Hugh Dooris

director · Since 08/03/2023

Irish · Ireland · Age 41

Vistra Cosec Limited

corporate secretary · Since 22/09/2025

Reg: 06412777

Also on 1119 other boards

Former

Poh Lim Lai

director · Resigned 10/08/2000

Anne Rosalind Bateson

secretary · Resigned 10/08/2000

Gavan Ryan

director · Resigned 01/03/2002

David Laurence Barnes

director · Resigned 01/03/2002

Steve Gorman

director · Resigned 01/03/2002

Ken Kinsey-Quick

director · Resigned 02/05/2002

Richard Kommel

director · Resigned 01/12/2002

Stuart Nicholas Davies

director · Resigned 03/11/2004

Andre Henry Du Plessis

director · Resigned 01/04/2005

Anthony John Gibson

director · Resigned 31/01/2008

Bryan Craig Melville

director · Resigned 31/01/2008

Mattys Michielse Du Toit

director · Resigned 06/05/2008

Kendrick Lewis

director · Resigned 31/01/2009

Charles Alexander Barnick

director · Resigned 30/04/2009

Aquis Secretaries Limited

corporate secretary · Resigned 17/02/2010

Hugo Anton Nelson

director · Resigned 23/01/2013

Aldbridge Services London Limited

corporate secretary · Resigned 20/12/2013

Alan West King

director · Resigned 08/03/2023

Tricor Corporate Secretaries Limited

corporate secretary · Resigned 22/09/2025

Charges1 outstanding

charge
outstanding

BURBERRY LIMITED

Created 21/09/2010Registered 22/09/2010

Change History

officer appointedVISTRA COSEC LIMITED
2026-07-22
officer appointedDOORIS, Damien Hugh
2026-07-22
officer appointedMARTIN, Clinton George
2026-07-22
officer appointedMELVILLE, Bryan Craig
2026-07-22
officer appointedPILLAY, Anton
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line115 Sackville Street
2026-07-22

15 SACKVILLE STREET

post townLondon
2026-07-22

LONDON