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 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
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 |
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 |