Company NameCorona House Limited
DirectorsDeborah Wallace and John Wallace
Company StatusActive
Company Number07156201
CategoryPrivate Limited Company
Incorporation Date12 February 2010(14 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Deborah Wallace
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Osmaston Road
Birkenhead
Merseyside
CH42 8PX
Wales
Director NameMr John Wallace
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Osmaston Road
Birkenhead
Merseyside
CH42 8PX
Wales
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Director NameMr John Wallace
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2018(8 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 23 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Osmaston Road
Birkenhead
Merseyside
CH42 8PX
Wales

Contact

Telephone0151 6083536
Telephone regionLiverpool

Location

Registered Address1 Osmaston Road
Birkenhead
Merseyside
CH42 8PX
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardPrenton
Built Up AreaBirkenhead

Shareholders

1 at £1Deborah Wallace
50.00%
Ordinary
1 at £1John Wallace
50.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

23 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
25 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
25 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
20 February 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
16 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
5 March 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
7 November 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
13 February 2020Confirmation statement made on 12 February 2020 with updates (5 pages)
25 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
20 February 2019Confirmation statement made on 12 February 2019 with updates (5 pages)
29 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
24 May 2018Termination of appointment of John Wallace as a director on 23 May 2018 (1 page)
23 May 2018Appointment of Mr John Wallace as a director on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mrs Deborah Wallace on 23 May 2018 (2 pages)
23 May 2018Registered office address changed from 8 Osmaston Road Birkenhead Merseyside CH42 8PX to 1 Osmaston Road Birkenhead Merseyside CH42 8PX on 23 May 2018 (1 page)
15 February 2018Confirmation statement made on 12 February 2018 with updates (5 pages)
16 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
10 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
10 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
24 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(3 pages)
24 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(3 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(3 pages)
12 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(3 pages)
16 January 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
16 January 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(3 pages)
20 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(3 pages)
19 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
19 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
8 March 2013Registered office address changed from 8 Osmaston Road Prenton Wirral CH63 7LE United Kingdom on 8 March 2013 (1 page)
8 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
8 March 2013Registered office address changed from 8 Osmaston Road Prenton Wirral CH63 7LE United Kingdom on 8 March 2013 (1 page)
8 March 2013Registered office address changed from 8 Osmaston Road Prenton Wirral CH63 7LE United Kingdom on 8 March 2013 (1 page)
30 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
11 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 May 2011Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
17 September 2010Appointment of Mr John Wallace as a director (2 pages)
17 September 2010Appointment of Mr John Wallace as a director (2 pages)
17 September 2010Appointment of Mrs Deborah Wallace as a director (2 pages)
17 September 2010Appointment of Mrs Deborah Wallace as a director (2 pages)
15 February 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
15 February 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
12 February 2010Incorporation (22 pages)
12 February 2010Incorporation (22 pages)