CONEMA LTD - DORKING


Company Profile Company Filings

Overview

CONEMA LTD is a Private Limited Company from DORKING ENGLAND and has the status: Active.
CONEMA LTD was incorporated 24 years ago on 30/09/1999 and has the registered number: 03850794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONEMA LTD - DORKING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONEYHURST ABINGER LANE
DORKING
RH5 6JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEMACO (UK) LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REMBERT BERG Dec 1973 Dutch Director 2004-12-31 CURRENT
ERNST JOAN HERBERT BERG Jun 1947 Dutch Director 2003-02-21 CURRENT
MR COLIN SWIFT Feb 1949 British Secretary 2003-02-21 CURRENT
MORGAN ALDER & CO Corporate Secretary 2001-05-24 UNTIL 2003-02-21 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1999-09-30 UNTIL 2002-07-18 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2002-09-12 UNTIL 2003-02-21 RESIGNED
WALTER MILNE OGILVIE Dec 1925 British Director 1999-09-30 UNTIL 2003-02-21 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-30 UNTIL 1999-09-30 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1999-09-30 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernst Joan Herbert Berg 2016-04-06 6/1947 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKHURST (U.K.) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CS FINANCIAL SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Conema Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £4,357 Cash £-24,354 equity
Conema Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £4,482 Cash £-23,829 equity
Conema Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £4,597 Cash £-23,314 equity
Conema Limited - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-12-2019 £6,507 Cash £-22,704 equity
Conema Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £6,692 Cash £-22,119 equity
Conema Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £6,199 Cash £-21,562 equity
Conema Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £83,200 Cash £-17,774 equity
Nemaco (UK) Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £84,317 Cash £-18,492 equity
Nemaco (UK) Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £101,512 Cash £-11,604 equity
Nemaco (UK) Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £130,705 Cash £-233 equity

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