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Coronation International Limited

Coronation International Limited is an active company incorporated on 6 July 2000 with the registered office located in London, Greater London. Coronation International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027812
Private limited company
Age
25 years
Incorporated 6 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
15 Sackville Street
London
W1S 3DN
United Kingdom
Address changed on 30 Jul 2024 (1 year 2 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
02073898840
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • South African • Lives in South Africa • Born in Dec 1969
Director • Financial And Compliance Officer • South African • Lives in England • Born in Mar 1972
Director • Chartered Accountant • South African • Lives in South Africa • Born in Oct 1976
Director • None • Irish • Lives in Ireland • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
79 Ashley Road Limited
Mr Bryan Craig Melville is a mutual person.
Active
Oci (UK) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petrochina International (London) Co., Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petroineos Europe Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petroineos Fuels Assets Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.44M
Decreased by £699K (-17%)
Turnover
£13.04M
Increased by £497K (+4%)
Employees
12
Increased by 2 (+20%)
Total Assets
£9.09M
Decreased by £27K (-0%)
Total Liabilities
-£5.28M
Increased by £199K (+4%)
Net Assets
£3.81M
Decreased by £226K (-6%)
Debt Ratio (%)
58%
Increased by 2.36% (+4%)
Latest Activity
Vistra Cosec Limited Appointed
29 Days Ago on 22 Sep 2025
Tricor Corporate Secretaries Limited Resigned
29 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Inspection Address Changed
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Tricor Corporate Secretaries Limited Details Changed
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Appointment of Vistra Cosec Limited as a secretary on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Submitted on 30 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 24 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 27 September 2023
Submitted on 22 May 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Repayment History
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