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Coronation One Limited

Coronation One Limited is a dormant company incorporated on 7 February 2013 with the registered office located in London, Greater London. Coronation One Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08392489
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 8 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1949
Mr Stuart John Creed
PSC • British • Lives in UK • Born in Feb 1950
Mrs Valerie ANN Leith
PSC • British • Lives in England • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornhill One Limited
Robert Royden Marsden is a mutual person.
Active
Cornhill Two Limited
Robert Royden Marsden is a mutual person.
Active
Royden Investments Limited
Robert Royden Marsden is a mutual person.
Active
Plymouth One Limited
Robert Royden Marsden is a mutual person.
Active
Plymouth Two Limited
Robert Royden Marsden is a mutual person.
Active
Coronation Two Limited
Robert Royden Marsden is a mutual person.
Active
80 Copenhagen Street Limited
Robert Royden Marsden is a mutual person.
Active
Rugby Two Limited
Robert Royden Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Valerie Ann Leith (PSC) Appointed
11 Months Ago on 3 Jan 2025
Stuart Creed (PSC) Appointed
1 Year Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Notification of Valerie Ann Leith as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Notification of Stuart Creed as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Withdrawal of a person with significant control statement on 29 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Jul 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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