CONOSCO COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONOSCO COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONOSCO COMMUNICATIONS LIMITED was incorporated 57 years ago on 10/04/1967 and has the registered number: 00903206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONOSCO COMMUNICATIONS LIMITED was incorporated 57 years ago on 10/04/1967 and has the registered number: 00903206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONOSCO COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE PLAZA
LONDON
SW10 0SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON PHONES LIMITED (until 05/01/2022)
LONDON PHONES LIMITED (until 05/01/2022)
CONOSCO COMMUNICATIONS LTD (until 03/03/2021)
TANCROFT COMMUNICATIONS LIMITED (until 04/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY PEMBERTON | Sep 1977 | British | Director | 2018-10-26 | CURRENT |
BENEDICT THOMAS STEWART GLADSTONE | Oct 1966 | British | Director | 2018-10-26 | CURRENT |
MR NICHOLAS MAXIMILIAN MLINARIC | Jul 1977 | British | Director | 2018-10-26 | CURRENT |
PETER LOUIS TANNER | Mar 1965 | British | Director | RESIGNED | |
JAMES LEIGH TANNER | Oct 1966 | British | Director | RESIGNED | |
MR SIVADASAN SIVASAMY | Aug 1980 | British | Director | 2015-07-23 UNTIL 2016-03-14 | RESIGNED |
MR. NICHOLAS DENNIS TRELOAR REID | Oct 1969 | British | Director | 2003-12-08 UNTIL 2019-10-07 | RESIGNED |
MR ANDERS REEVES | Jan 1980 | British | Director | 2018-10-26 UNTIL 2021-03-31 | RESIGNED |
BRIAN LASKY | Jul 1948 | British | Director | 2003-12-08 UNTIL 2007-05-01 | RESIGNED |
MARIE HEAVEY | Dec 1960 | British | Director | 2012-03-14 UNTIL 2018-10-26 | RESIGNED |
JOHN DUGGAN | Jun 1953 | British | Director | 2003-12-08 UNTIL 2018-10-26 | RESIGNED |
JAMES LEIGH TANNER | Oct 1966 | British | Secretary | RESIGNED | |
ANDREW GEOFFREY SMITHSON | Mar 1951 | British | Secretary | 2003-12-08 UNTIL 2009-11-12 | RESIGNED |
MR JOHN VINCENT THOMAS DUGGAN | Secretary | 2009-11-12 UNTIL 2018-10-26 | RESIGNED | ||
COLIN DAVIS | Jun 1968 | British | Secretary | 1999-06-01 UNTIL 2002-03-31 | RESIGNED |
ANDREW ALLEN | May 1974 | Secretary | 2002-03-31 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Conosco Group Limited | 2022-01-10 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Know 2 Limited | 2021-03-31 - 2022-01-10 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Conosco Group Limited | 2018-10-26 - 2021-03-31 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Vincent Thomas Duggan | 2016-04-06 - 2018-10-26 | 6/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nicholas Dennis Treloar Reid | 2016-04-06 - 2018-10-26 | 10/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 1,000 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-10 | 31-03-2022 | 57,264 Cash -219,992 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-24 | 31-03-2021 | 12,513 Cash -110,682 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-08 | 31-08-2020 | 20,064 Cash -311,806 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-10 | 31-08-2019 | 160,457 Cash 114,863 equity |
ACCOUNTS - Final Accounts preparation | 2019-05-16 | 30-11-2018 | 302,910 Cash 321,159 equity |
Abbreviated Company Accounts - TANCROFT COMMUNICATIONS LIMITED | 2017-11-16 | 30-11-2016 | £218,850 Cash £867,595 equity |
Abbreviated Company Accounts - TANCROFT COMMUNICATIONS LIMITED | 2016-10-12 | 30-11-2015 | £203,419 Cash £771,629 equity |