This company is commonly known as Corona Energy Retail 4 Limited. The company was founded 31 years ago and was given the registration number 02798334. The firm's registered office is in WATFORD. You can find them at Building 2 Level 2, Croxley Park, Watford, . This company's SIC code is 35140 - Trade of electricity.
Name | : | CORONA ENERGY RETAIL 4 LIMITED |
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Company Number | : | 02798334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building 2 Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA | Secretary | 23 November 2018 | Active |
Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA | Director | 06 October 2016 | Active |
Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA | Director | 08 December 2017 | Active |
Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA | Director | 18 May 2007 | Active |
9 Madrid Road, London, SW13 9PF | Secretary | 11 February 2004 | Active |
11 Honiton Way, Bedford, MK40 3AN | Secretary | 11 March 1993 | Active |
Winslow, Benacre Road, Whitstable, CT5 4NY | Secretary | 11 January 2000 | Active |
Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW | Secretary | 28 March 2017 | Active |
Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Secretary | 20 November 2008 | Active |
Falcon House, 67a Kings Road, Berkhamsted, HP4 3BP | Secretary | 30 June 2003 | Active |
55 Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AW | Secretary | 07 June 1993 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 11 March 1993 | Active |
11 Honiton Way, Bedford, MK40 3AN | Director | 11 March 1993 | Active |
7c Kensington Park Road, London, W11 3BY | Director | 15 September 2006 | Active |
6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE | Director | 20 February 1998 | Active |
Flat 5 86-88 Banner Street, London, EC1Y 8JU | Director | 15 September 2006 | Active |
Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 10 July 2007 | Active |
5 York Place, Wetherby, LS22 6NZ | Director | 22 October 1998 | Active |
Tudor Lodge, Lake Road Wentworth, Virginia Water, GU25 4QW | Director | 15 September 2006 | Active |
Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 22 February 2008 | Active |
Elm Lodge, 6 Heath Road, Weybridge, KT13 8TB | Director | 15 September 2006 | Active |
59 Scalpcliffe Road, Stapenhill, Burton On Trent, DE15 9AB | Director | 23 October 2002 | Active |
Winslow, Benacre Road, Whitstable, CT5 4NY | Director | 03 February 1999 | Active |
The Spring, Standford Dingley, Reading, RG7 6LX | Director | 30 June 2003 | Active |
Tiklinkuja 6a, Espoo, Finland, FOREIGN | Director | 01 July 2002 | Active |
Tyrells Hall, Shepreth, Royston, SG8 6QS | Director | 16 September 1999 | Active |
Lincoln Cottage 66 Abbots Road, Abbots Langley, WD5 0BH | Director | 27 September 1995 | Active |
Kuusisaarenkuja 8a2, Helsinki, Finland, FOREIGN | Director | 25 February 2000 | Active |
Pilfinksvagln 27, Taby, Sweden, | Director | 16 October 2002 | Active |
56h Randolph Avenue, London, W9 1BE | Director | 30 June 2003 | Active |
3 Saint Marys Close, Wavendon, Milton Keynes, MK17 8LN | Director | 16 September 1999 | Active |
Kurjentie 1e, Porvoo, Finland, | Director | 25 February 2000 | Active |
57 Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AW | Director | 16 September 1999 | Active |
57 Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AW | Director | 07 June 1993 | Active |
14 Heaven Tree Close, London, N1 2PW | Director | 15 September 2006 | Active |
Corona Energy Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Building 2, Level 2, Watford, United Kingdom, WD18 8YA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-25 | Incorporation | Memorandum articles. | Download |
2024-02-25 | Resolution | Resolution. | Download |
2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-21 | Change of constitution | Statement of companys objects. | Download |
2023-11-09 | Accounts | Accounts with accounts type full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type full. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type full. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Accounts | Accounts with accounts type full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-19 | Accounts | Accounts with accounts type full. | Download |
2018-11-29 | Officers | Appoint person secretary company with name date. | Download |
2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
2018-09-20 | Capital | Legacy. | Download |
2018-09-20 | Capital | Capital statement capital company with date currency figure. | Download |
2018-09-20 | Insolvency | Legacy. | Download |
2018-09-20 | Resolution | Resolution. | Download |
2018-06-01 | Officers | Termination secretary company with name termination date. | Download |
2018-04-23 | Officers | Termination director company with name termination date. | Download |
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