Coronado Holdings Limited BOLTON


Founded in 2003, Coronado Holdings, classified under reg no. 04861606 is an active company. Currently registered at Falcon Mill Fifth Floor, Unit H5, BL1 8BL, Bolton the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Friday 23rd January 2004 Coronado Holdings Limited is no longer carrying the name Coronado Controls.

There is a single director in the company at the moment - Graham D., appointed on 8 August 2003. In addition, a secretary was appointed - Michelle D., appointed on 8 August 2003. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Coronado Holdings Limited Address / Contact

Office Address Falcon Mill Fifth Floor, Unit H5,
Office Address2 Falcon Mill, Handel Street
Town Bolton
Post code BL1 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04861606
Date of Incorporation Fri, 8th Aug 2003
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Michelle D.

Position: Secretary

Appointed: 08 August 2003

Graham D.

Position: Director

Appointed: 08 August 2003

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 08 August 2003

Resigned: 08 August 2003

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2003

Resigned: 08 August 2003

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 08 August 2003

Resigned: 08 August 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Graham D. The abovementioned PSC and has 25-50% shares.

Graham D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Coronado Controls January 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities141414
Reserves/Capital
Called Up Share Capital   
Profit Loss Account Reserve   
Shareholder Funds   
Other
Average Number Employees During Period111
Creditors183 078183 078183 078
Investments Fixed Assets183 092183 092183 092
Investments In Group Undertakings Participating Interests183 092  
Net Current Assets Liabilities-183 078  
Nominal Value Allotted Share Capital22 
Number Shares Issued Fully Paid 2 
Other Creditors183 078183 078183 078
Par Value Share 1 
Total Assets Less Current Liabilities14  
Creditors Due Within One Year   
Number Shares Allotted   
Share Capital Allotted Called Up Paid   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 30th, November 2023
Free Download (5 pages)

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