CONTI LONDON LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
CONTI LONDON LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
CONTI LONDON LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTI LONDON LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONTI LONDON LIMITED - ILFORD
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
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
249 CRANBROOK ROAD
ILFORD
IG1 4TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN FREDERIC BRION | Oct 1955 | Belgian | Director | 2016-08-16 | CURRENT |
| MR GREGORY BRION | Apr 1985 | Belgian | Director | 2016-08-16 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2016-08-16 UNTIL 2021-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Frederic Brion | 2021-08-22 | 10/1955 | Ilford | Significant influence or control |
| Mr Jean Frederic Brion | 2016-08-16 - 2022-08-10 | 10/1955 | Wilrijk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Jean Fernand Brion | 2016-08-16 - 2017-09-08 | 2/1923 | Bercham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Louise Van Den Broeck | 2016-08-16 - 2016-08-21 | 4/1926 | Bercham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONTI_LONDON_LTD - Accounts | 2023-07-05 | 31-12-2022 | £1,413,441 Cash £1,211 equity |
| CONTI_LONDON_LTD - Accounts | 2022-09-06 | 31-12-2021 | £2,707 Cash £3,281 equity |
| CONTI_LONDON_LTD - Accounts | 2021-07-27 | 31-12-2020 | £1,775 Cash £2,359 equity |
| CONTI_LONDON_LTD - Accounts | 2021-07-21 | 30-11-2020 | £1,795 Cash £2,386 equity |
| CONTI_LONDON_LTD - Accounts | 2020-07-01 | 31-12-2019 | £9,457 Cash £-88,468 equity |
| CONTI_LONDON_LTD - Accounts | 2019-08-01 | 31-12-2018 | £27,880 Cash £-44,240 equity |
| CONTI_LONDON_LTD - Accounts | 2018-05-17 | 31-12-2017 | £67,624 Cash £152,031 equity |