Coneybeare & Company Limited

General information

Name:

Coneybeare & Company Ltd

Office Address:

21-27 Lamb's Conduit Street WC1N 3GS London

Number: 00253001

Incorporation date: 1930-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00253001 - registration number assigned to Coneybeare & Company Limited. The firm was registered as a Private Limited Company on Wednesday 24th December 1930. The firm has existed on the British market for the last 94 years. This enterprise may be contacted at 21-27 Lamb's Conduit Street in London. It's postal code assigned is WC1N 3GS. This business's principal business activity number is 64999 : Financial intermediation not elsewhere classified. The business most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-21.

The business owes its accomplishments and unending improvement to exactly four directors, who are Ingrid D., Josephine E., David W. and David S., who have been running it since September 2014. Moreover, the managing director's duties are regularly backed by a secretary - David S..

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Latest update: 16 April 2024

Ingrid D.

Role: Director

Appointed: 18 September 2014

Latest update: 16 April 2024

Josephine E.

Role: Director

Appointed: 18 September 2014

Latest update: 16 April 2024

David W.

Role: Director

Appointed: 30 September 1992

Latest update: 16 April 2024

David S.

Role: Director

Appointed: 25 September 1991

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Josephine E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ingrid D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Josephine E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ingrid D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Androclea W.
Notified on 6 April 2016
Ceased on 21 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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