Conegate (2003) Limited

General information

Name:

Conegate (2003) Ltd

Office Address:

Ramillies House 1-2 Ramillies Street W1F 7LN London

Number: 04327746

Incorporation date: 2001-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conegate (2003) Limited 's been in the business for twenty three years. Registered with number 04327746 in the year 2001, the company have office at Ramillies House, London W1F 7LN. This enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-11-30 is the last time when company accounts were reported.

Within the following firm, just about all of director's responsibilities have so far been fulfilled by David S. who was formally appointed on July 16, 2021. The firm had been directed by Clive S. until July 2021. To find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of David S. as a secretary since July 2021.

The companies with significant control over this firm include: Conegate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-2 Ramillies Street, W1F 7LN and was registered as a PSC under the reg no 05219027.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 16 July 2021

Latest update: 2 January 2024

David S.

Role: Secretary

Appointed: 16 July 2021

Latest update: 2 January 2024

People with significant control

Conegate Holdings Limited
Address: Ramillies House 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05219027
Notified on 13 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Conegate Limited
Address: Ramillies House 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01387774
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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