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CONECON UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conecon Uk Ltd. The company was founded 11 years ago and was given the registration number 08140944. The firm's registered office is in HAYWARDS HEATH. You can find them at Basepoint Business Centre Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONECON UK LTD
Company Number:08140944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Basepoint Business Centre Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England, RH16 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 The Courtyard, Staplefield Road, Cuckfield, England, RH17 5JF

Corporate Secretary12 July 2012Active
Basepoint Business Centre, C/O Global Fdi Ltd, John De Mierre House, Haywards Heath, United Kingdom, RH16 1UA

Director06 December 2012Active
Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BD

Director12 July 2012Active

People with Significant Control

Montajes Instalaciones Conecon Slu
Notified on:07 August 2016
Status:Active
Country of residence:Spain
Address:1, Calle Herreros, Arroyomolinos, Spain, 28939
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type small.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type small.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type small.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type small.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type small.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type small.

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2016-12-16Officers

Change corporate secretary company with change date.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Address

Change registered office address company with date old address new address.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-20Accounts

Accounts with accounts type small.

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