Conprodis Ltd

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General information

Name:

Conprodis Limited

Office Address:

C/o Montacs, International House Kingsfield Court Chester Business Park CH4 9RF Chester

Number: 06963038

Incorporation date: 2009-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conprodis began its operations in 2009 as a Private Limited Company under the following Company Registration No.: 06963038. This business has operated for fifteen years and it's currently active. The company's registered office is based in Chester at C/o Montacs, International House Kingsfield Court. Anyone can also find this business utilizing its area code of CH4 9RF. The company's listed name transformation from Hajco 403 to Conprodis Ltd took place on 2009-12-17. The company's registered with SIC code 74990 and has the NACE code: Non-trading company. Conprodis Limited filed its latest accounts for the financial period up to 2022/12/31. The latest annual confirmation statement was filed on 2023/07/15.

Currently, there’s only one director in the company: Luke H. (since 2009-12-14). The following business had been presided over by Mohammed A. up until 15 years ago. Additionally another director, namely Hajco Directors Limited quit 15 years ago.

  • Previous company's names
  • Conprodis Ltd 2009-12-17
  • Hajco 403 Limited 2009-07-15

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 14 December 2009

Latest update: 8 March 2024

People with significant control

Luke H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Luke H.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 August 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates July 15, 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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