CONSECO LIMITED - SWADLINCOTE
| Company Profile | Company Filings |
Overview
CONSECO LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
CONSECO LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
CONSECO LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
CONSECO LIMITED - SWADLINCOTE
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 6 | 27/06/2022 | 27/03/2024 |
Registered Office
2 THORPE DOWNS ROAD
SWADLINCOTE
DE11 9FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND JOHN KITE | Feb 1965 | British | Director | 2000-06-27 | CURRENT |
| MRS DIANE KITE | Mar 1971 | British | Director | 2016-04-06 | CURRENT |
| DIANE KITE | Mar 1971 | Secretary | 2000-06-27 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-27 UNTIL 2000-06-27 | RESIGNED | ||
| MARTIN JAMES FAULKNER | Jul 1968 | British | Director | 2000-06-27 UNTIL 2009-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raymond John Kite | 2016-04-06 | 2/1965 | Swadlincote Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Conseco Limited Filleted accounts for Companies House (small and micro) | 2024-06-15 | 27-06-2023 | £5,484 equity |
| Conseco Limited Filleted accounts for Companies House (small and micro) | 2023-03-22 | 27-06-2022 | £7,602 Cash £395 equity |
| Conseco Limited Filleted accounts for Companies House (small and micro) | 2022-01-29 | 27-06-2021 | £36,416 Cash £496 equity |
| Conseco Limited Filleted accounts for Companies House (small and micro) | 2021-01-30 | 27-06-2020 | £1,013 equity |
| Conseco Limited Filleted accounts for Companies House (small and micro) | 2020-03-06 | 27-06-2019 | £9,985 equity |
| Accounts filed on 27-06-2018 | 2019-07-12 | 27-06-2018 | |
| CONSECO LIMITED - Abbreviated accounts | 2018-10-19 | 27-06-2017 | £1,666 Cash £15,794 equity |
| CONSECO LIMITED - Abbreviated accounts | 2017-06-30 | 28-06-2016 | £17,446 Cash |
| Conseco Limited - Abbreviated accounts | 2016-12-14 | 29-06-2015 | £1,666 Cash |
| Conseco Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-06-2014 | £1,216 Cash £2,576 equity |