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- MACQUARIE CORONA ENERGY HOLDINGS LIMITED
MACQUARIE CORONA ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE CORONA ENERGY HOLDINGS LIMITED
COMPANY NUMBER
04752472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2003
(21 years and 7 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/02/2004
19/10/2006
CORONA ENERGY HOLDINGS LIMITED
View all previous names
Previous Names
06/02/2004 19/10/2006 CORONA ENERGY HOLDINGS LIMITED
02/05/2003 06/02/2004 BRADBOX LIMITED
WATFORD
WD18 8YA
Telephone: 02030372000
TPS: No
Building 2 Level 2
Croxley Park
Watford
WD18 8YA
WD18 8YA
Edward Hyde Building
38 Clarendon Road
Watford
Hertfordshire
WD17 1JW
Telephone: 8048589
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE INVESTMENTS 2 LIMITED | Non-Trading | View Report |
MACQUARIE CORONA ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CORONA ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 10/10/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 10/10/2024 | Event: New Board Member Rishil Surendrakumar Patel (932766816) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE CORONA ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE CORONA ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE CORONA ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/10/2016 - Present (8 years and 2 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
08/12/2017 - Present (7years) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
23/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2024 - Present (2 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
02/05/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 82 Past: 17297 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 10/10/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 10/10/2024 | Event: New Board Member Rishil Surendrakumar Patel (932766816) Appointed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 03/12/2018 | Event: New Company Secretary Shaheda Begum Thomas (925299443) Appointed |
Date: 30/11/2018 | Event: Change in Reg. Office |
Date: 05/06/2018 | Event: Matthew Basil D Long (922979222) has left the board |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: Matthew Richard Gray (913643729) has left the board |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 13/12/2017 | Event: Justin Barnes Price (921651788) has left the board |
Date: 13/12/2017 | Event: New Board Member Philip Morton (916860233) Appointed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Company Secretary Matthew Basil D Long (922979222) Appointed |
Date: 16/02/2017 | Event: Peter Graham Olsen (913473712) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Board Member Justin Barnes Price (921651788) Appointed |
Date: 19/10/2016 | Event: New Board Member Neil Trevor Mitchell (921651810) Appointed |
Date: 19/10/2016 | Event: Gary David Russell (907679208) has left the board |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 14/05/2013 | Event: Christian James Coles (912326835) has left the board |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
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