Company Information for CORONATION IV CARRIED INTEREST LIMITED
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CORONATION IV CARRIED INTEREST LIMITED | ||
Legal Registered Office | ||
STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP Other companies in WA14 | ||
Previous Names | ||
|
Company Number | 05847750 | |
---|---|---|
Company ID Number | 05847750 | |
Date formed | 2006-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-06-15 | |
Return next due | 2018-06-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-02-15 10:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
M J DUSCHENES |
||
MARC JOEL DUSCHENES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE YARROW |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORONATION GOLD NOMINEE LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
CORONATION GOLD CARRIED INTEREST LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
CORONATION GOLD GENERAL PARTNER LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active | |
OEG II NOMINEE LIMITED | Director | 2008-05-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
OEG II GENERAL PARTNER LIMITED | Director | 2008-05-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
OEG II CARRIED INTEREST LIMITED | Director | 2008-04-29 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
OEG NOMINEE LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
OEG GENERAL PARTNER LIMITED | Director | 2008-02-08 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
OEG CARRIED INTEREST LIMITED | Director | 2008-02-08 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGEN CARRIED INTEREST LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
REGEN GENERAL PARTNER LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
REGEN NOMINEE LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
CORONATION VI CARRIED INTEREST LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
CORONATION VI NOMINEE LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
CORONATION VI GENERAL PARTNER LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-07 | Active | |
CORONATION IV NOMINEE LIMITED | Director | 2007-01-02 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
TAYLOR RICHARDSON PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2003-08-26 | Active | |
BAYFIELD CAPITAL LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
CORONATION IV GENERAL PARTNER LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
CORONATION III CARRIED INTEREST LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-07 | Active | |
CORONATION III NOMINEE LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-07 | Active | |
CORONATION III GENERAL PARTNER LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-07 | Active | |
CORONATION II CARRIED INTEREST LIMITED | Director | 2004-04-06 | CURRENT | 2004-03-10 | Dissolved 2017-06-27 | |
CORONATION II NOMINEE LIMITED | Director | 2004-04-06 | CURRENT | 2004-03-10 | Dissolved 2017-06-27 | |
CORONATION II GENERAL PARTNER LTD | Director | 2004-04-06 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
CORONATION NOMINEE LIMITED | Director | 2003-08-27 | CURRENT | 2003-07-10 | Dissolved 2016-10-11 | |
CORONATION CARRIED INTEREST LIMITED | Director | 2003-01-28 | CURRENT | 2002-11-27 | Dissolved 2016-10-11 | |
BAYFIELD CAPITAL MANAGEMENT LIMITED | Director | 2003-01-28 | CURRENT | 2002-11-26 | Active | |
CORONATION GENERAL PARTNER LTD | Director | 2002-10-03 | CURRENT | 2002-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Bayfield Capital Management as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom | |
AP04 | Appointment of corporate company secretary M J Duschenes | |
CH01 | Director's details changed for Mr Marc Joel Duschenes on 2013-06-21 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH YARROW | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/11 FROM Richmond House Heath Road Hale Cheshire WA14 2XP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE YARROW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 21/11/06-21/11/06 £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 3328 LIMITED CERTIFICATE ISSUED ON 25/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 CORONATION IV CARRIED INTEREST LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORONATION IV CARRIED INTEREST LIMITED are:
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CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
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SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |