General information

Name:

Congreve Limited

Office Address:

76 Tamworth Road Kingsbury B78 2HX Tamworth Staffordshire

Number: 05181164

Incorporation date: 2004-07-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Congreve Ltd company has been operating in this business for at least twenty years, having started in 2004. Started with Registered No. 05181164, Congreve is categorised as a Private Limited Company located in 76 Tamworth Road, Tamworth Staffordshire B78 2HX. This company's principal business activity number is 47650 and their NACE code stands for Retail sale of games and toys in specialised stores. 2022/11/30 is the last time when account status updates were filed.

At present, we have a single managing director in the company: Paul C. (since 2022-07-25). Since 2004-07-15 Tina C., had been supervising the firm till the resignation on 2022-07-25. In order to support the directors in their duties, the firm has been utilizing the skills of Paul C. as a secretary since the appointment on 2010-07-12.

Paul C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 25 July 2022

Latest update: 5 April 2024

Paul C.

Role: Secretary

Appointed: 12 July 2010

Latest update: 5 April 2024

People with significant control

Paul C.
Notified on 26 July 2018
Nature of control:
substantial control or influence
Tina C.
Notified on 15 July 2016
Ceased on 25 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 26 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 August 2015
Annual Accounts 11 August 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 August 2016
Annual Accounts 15 August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 15 August 2017
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
19
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