CONEGATE (2005) LIMITED - LONDON


Company Profile Company Filings

Overview

CONEGATE (2005) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONEGATE (2005) LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CONEGATE (2005) LIMITED - LONDON

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
30 / 11 30/11/2022 31/08/2024

Registered Office

RAMILLIES HOUSE
LONDON
W1F 7LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SULLIVAN Feb 1949 British Director 2021-07-16 CURRENT
MR DAVID SULLIVAN Secretary 2021-07-16 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2001-11-23 UNTIL 2001-11-23 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2001-11-23 UNTIL 2001-11-23 RESIGNED
MR CLIVE SULLIVAN Oct 1946 British Director 2001-11-23 UNTIL 2021-07-16 RESIGNED
CHERYL SULLIVAN British Secretary 2001-11-23 UNTIL 2021-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conegate Holdings Limited 2017-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conegate Limited 2016-04-06 - 2017-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CONEGATE_(2005)_LIMITED - Accounts 2023-08-22 30-11-2022 £1,276 Cash £-1,950,274 equity

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