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Corona Vulcan Didcot Ii Limited

Level 26 One Canada Square, London, E14 5AB

Overview

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Key Data
Corona Vulcan Didcot Ii Limited is an active company incorporated on 30 June 2005 with the registered office located in London, Greater London. Corona Vulcan Didcot Ii Limited has been running for 18 years. There are currently 4 active directors according to the latest confirmation statement submitted on 15th June 2023.
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Name
Corona Vulcan Didcot Ii Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 15 June 2023 (10 months ago)
Next confirmation dated 15 June 2024
Due by 29 June 2024 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05495284
Private Limited Company with Share Capital
Incorporation
30 June 2005
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Property investment. t/o=revenue.
Contact
Registered AddressLevel 26 One Canada Square
London
E14 5AB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteHammerson.co.uk
Social
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People29
British • Director • Vice President • Born in Sep 1979
ACTIVE
British • Director • Lawyer • Born in Jun 1985
ACTIVE
British • Director • Company Director • Born in Feb 1978
ACTIVE
British • Director • Company Director • Born in May 1990
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Accounts Submitted
8 Months1 Aug 2023
Confirmation Statement Submitted
10 Months15 Jun 2023
Accounts Submitted
1 Year 4 Months6 Dec 2022
Confirmation Statement Submitted
1 Year 10 Months15 Jun 2022
Accounts Submitted
2 Years23 Mar 2022
Mr Anthony John Dawes Resigned
2 Years21 Mar 2022
Jamie Moise Appointed
2 Years21 Mar 2022
Confirmation Statement Submitted
2 Years23 Jul 2021
Change Of Registered Office Address
2 Years16 Jun 2021
Change Of Accounting Reference Date
2 Years24 May 2021
Change Of Accounting Reference Date
2 Years20 May 2021
Mr Warren Stuart Austin Resigned
2 Years19 May 2021
Hammerson Company Secretarial Limited Resigned
2 Years19 May 2021
Mr Paras Maalde Appointed
2 Years19 May 2021
Mr Mark Richard Bourgeois Resigned
2 Years19 May 2021
Change Of Registered Office Address
2 Years19 May 2021
Mr Richard Geoffrey Shaw Resigned
2 Years19 May 2021
Change Of Company Name
2 Years19 May 2021
Mr Anthony John Dawes Appointed
2 Years19 May 2021
Mr Dominic Ian Williamson Appointed
2 Years19 May 2021
New Charge Registered
2 Years19 May 2021
Mr Thomas Cochrane Resigned
2 Years19 May 2021
Mr Thomas Beaney Resigned
2 Years19 May 2021
Mr Simon Charles Travis Resigned
2 Years19 May 2021
Ms Rose Belle Claire Meller Appointed
2 Years19 May 2021
Accounts Submitted
3 Years6 Jan 2021
Mr Andrew John Berger-North Resigned
3 Years7 Aug 2020
Mr Thomas Cochrane Appointed
3 Years7 Aug 2020
Confirmation Statement Submitted
3 Years19 Jun 2020
Mr Michael Ashton Resigned
4 Years27 Mar 2020
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£22.78m
+£2.38m (+11.65%)
vs previous year
Total Liabilities£-17.68m
+£379k (+2.1%)
vs previous year
Net Assets£5.09m
+£2.76m (+117.79%)
vs previous year
Cash in Bank£361k
-£628k (-63.5%)
vs previous year
EmployeesUnreported
Turnover £1.73m
+£804k (+87.3%)
vs previous year
Debt Ratio (%)77.64%
-10.89 (-12.3%)
vs previous year
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Group Structure
Subsidiaries
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Documents169
Full accounts
1 Aug 2023 • 19 Pages
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Confirmation statement
15 Jun 2023 • 3 Pages
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Change
24 Jan 2023 • 2 Pages
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Change
14 Dec 2022 • 2 Pages
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Full accounts
6 Dec 2022 • 20 Pages
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