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Company Information for

CORONET RAIL LIMITED

MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ,
Company Registration Number
04616486
Private Limited Company
Active

Company Overview

About Coronet Rail Ltd
CORONET RAIL LIMITED was founded on 2002-12-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Coronet Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORONET RAIL LIMITED
 
Legal Registered Office
MINCOFFS SOLICITORS
5 OSBORNE TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 1SQ
Other companies in NE2
 
Filing Information
Company Number 04616486
Company ID Number 04616486
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 22:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORONET RAIL LIMITED
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Company Officers of CORONET RAIL LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID VAUGHAN JONES
 Director 2002-12-13
JOHN FRANCIS KASEL
 Director 2013-01-14
SUZANNE ROBERTS
 Director 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA BECK
 Company Secretary 2015-04-20 2017-05-26
DAVID J RUSSO
 Director 2011-08-01 2017-04-21
GARY PAUL BALE
 Director 2013-01-14 2016-01-28
DEBBY FOSTER
 Company Secretary 2013-11-08 2015-04-20
DEBBY FOSTER
 Director 2013-11-08 2015-04-20
JOSEPH S. CANCILLA
 Company Secretary 2011-08-01 2013-11-08
JOSEPH S CANCILLA
 Director 2011-08-01 2013-11-08
ROBERT BAUER
 Director 2012-03-30 2013-01-14
KONSTANTINOS PAPAZOGLOU
 Director 2006-04-12 2013-01-14
STAN L. HASSELBUSCH
 Director 2011-08-01 2012-03-30
GARY MICHAEL ELLIOTT
 Director 2002-12-13 2011-08-01
SUZANNE ROBERTS
 Company Secretary 2010-03-10 2011-01-08
RICHARD JAROSINSKI
 Director 2009-11-11 2010-12-31
PETER JOHN BUTLER
 Company Secretary 2006-04-12 2010-03-10
PETER JOHN BUTLER
 Director 2006-04-12 2010-03-10
JOHN SPINDLER COOPER
 Director 2006-04-12 2009-11-11
PETER DAVID VAUGHAN JONES
 Company Secretary 2002-12-13 2006-04-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-13 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID VAUGHAN JONES TEW PLUS LIMITED Director 2015-11-23 CURRENT 2006-06-26 Active
PETER DAVID VAUGHAN JONES TEW HOLDINGS 2008 LIMITED Director 2015-01-13 CURRENT 2008-11-18 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES TEW HOLDINGS (2012) LIMITED Director 2015-01-13 CURRENT 2012-10-15 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES TEW CONTROL & DISPLAY SYSTEMS LTD. Director 2015-01-13 CURRENT 1973-10-26 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES TEW ENGINEERING LIMITED Director 2015-01-13 CURRENT 1973-09-18 Active
PETER DAVID VAUGHAN JONES CALIBA LIMITED Director 2015-01-13 CURRENT 1946-08-23 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES NETPRACTISE LIMITED Director 2015-01-13 CURRENT 2013-10-08 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES L.B. FOSTER UK LTD Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED Director 2009-10-16 CURRENT 1995-03-02 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED Director 2007-02-01 CURRENT 2000-03-03 Active
JOHN FRANCIS KASEL L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED Director 2013-01-14 CURRENT 1995-03-02 Active - Proposal to Strike off
JOHN FRANCIS KASEL L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED Director 2013-01-14 CURRENT 2000-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROBERTS
2024-03-04APPOINTMENT TERMINATED, DIRECTOR PETER DAVID VAUGHAN JONES
2024-02-29DIRECTOR APPOINTED MR SEAN REILLY
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-15Second filing of director appointment of Mr John Francis Kasel
2022-12-15RP04AP01Second filing of director appointment of Mr John Francis Kasel
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID J RUSSO
2017-07-05TM02Termination of appointment of Amelia Beck on 2017-05-26
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY PAUL BALE
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13AP03Appointment of Ms Amelia Beck as company secretary on 2015-04-20
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBBY FOSTER
2015-07-10TM02Termination of appointment of Debby Foster on 2015-04-20
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID J RUSSO / 09/01/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID VAUGHAN JONES / 09/01/2013
2014-01-07AP01DIRECTOR APPOINTED MS DEBBY FOSTER
2014-01-06AP03Appointment of Ms Debby Foster as company secretary
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH CANCILLA
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANCILLA
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AP01DIRECTOR APPOINTED JOHN FRANCIS KASEL
2013-01-21AP01DIRECTOR APPOINTED SUZANNE ROBERTS
2013-01-21AP01DIRECTOR APPOINTED GARY PAUL BALE
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PAPAZOGLOU
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAUER
2013-01-03AR0113/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED ROBERT BAUER
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STAN HASSELBUSCH
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM STAMFORD STREET SHEFFIELD S9 2TX
2012-02-01AR0113/12/11 FULL LIST
2011-12-15AUDAUDITOR'S RESIGNATION
2011-11-21AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-09-23AP03SECRETARY APPOINTED SECRETARY JOSEPH S. CANCILLA
2011-09-14AP01DIRECTOR APPOINTED DAVID J RUSSO
2011-09-14AP01DIRECTOR APPOINTED DIRECTOR, PRESIDENT & CEO STAN L. HASSELBUSCH
2011-09-14AP01DIRECTOR APPOINTED DIRECTOR VP GENERAL COUNSEL & SECRETARY JOSEPH S CANCILLA
2011-09-13TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE ROBERTS
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIOTT
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAROSINSKI
2010-12-23AR0113/12/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS PAPAZOGLOU / 18/12/2009
2010-03-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER
2010-03-12AP03SECRETARY APPOINTED MRS SUZANNE ROBERTS
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY PETER BUTLER
2009-12-18AR0113/12/09 FULL LIST
2009-11-11AP01DIRECTOR APPOINTED MR RICHARD JAROSINSKI
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 29/06/2009
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 02/03/2009
2009-03-02363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-14363sRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-03-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: VAUXHALL INDUSTRIAL ESTATE RUABON WREXHAM WREXHAM COUNTY BOROUGH LL14 6UY
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: PHOENIX WORKS CASTOR ROAD OFF DON ROAD SHEFFIELD SOUTH YORKSHIRE S9 2TL
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-05288bSECRETARY RESIGNED
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products




Licences & Regulatory approval
We could not find any licences issued to CORONET RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORONET RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CORONET RAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORONET RAIL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CORONET RAIL LIMITED

CORONET RAIL LIMITED has registered 1 patents

GB2409489 ,

Domain Names
We do not have the domain name information for CORONET RAIL LIMITED
Trademarks
We have not found any records of CORONET RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORONET RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25940 - Manufacture of fasteners and screw machine products) as CORONET RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORONET RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORONET RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORONET RAIL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE2 1SQ