Introduction
Watch Company
C
CORONUS LIMITED
CORONUS LIMITED is an active company incorporated on 31 March 2017 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORONUS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10701638
LTD Company
Age
9 Years
Incorporated 31 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW England
From: 31 March 2017To: 11 March 2025
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PALOS, Georgios
ActiveLondonEC1N 7TB
Born December 1964
Director
Appointed 31 Mar 2017
PALOS, Georgios
LondonEC1N 7TB
Born December 1964
Director
31 Mar 2017
Active
PALOS, Gregorios, Mr.
ActiveLondonEC1N 7TB
Born April 1963
Director
Appointed 31 Mar 2017
PALOS, Gregorios, Mr.
LondonEC1N 7TB
Born April 1963
Director
31 Mar 2017
Active
PALOS, Michael, Mr.
ActiveLondonEC1N 7TB
Born March 1966
Director
Appointed 31 Mar 2017
PALOS, Michael, Mr.
LondonEC1N 7TB
Born March 1966
Director
31 Mar 2017
Active
GEORGIOU, Georgios Theodosiou
ResignedLondonSE19 3RW
Born April 1976
Director
Appointed 31 Mar 2017
Resigned 27 Sept 2019
GEORGIOU, Georgios Theodosiou
LondonSE19 3RW
Born April 1976
Director
31 Mar 2017
Resigned 27 Sept 2019
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Georgios Theodosiou Georgiou
CeasedLondonSE19 3RW
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2017
Ceased 31 Mar 2017
Mr Georgios Theodosiou Georgiou
LondonSE19 3RW
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2017
Ceased 31 Mar 2017
Ceased
Mr Georgios Palos
ActiveLondonEC1N 7TB
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2017
Mr Georgios Palos
LondonEC1N 7TB
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2017
Active
Mr. Michael Palos
ActiveLondonEC1N 7TB
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2017
Mr. Michael Palos
LondonEC1N 7TB
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2017
Active
Mr. Gregorios Palos
ActiveLondonEC1N 7TB
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2017
Mr. Gregorios Palos
LondonEC1N 7TB
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2017
Active
Filing History
30
Description
Type
Date Filed
Document
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2018
20 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2018