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CONEGATE HOLDINGS LIMITED

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

This company is commonly known as Conegate Holdings Limited. The company was founded 19 years ago and was given the registration number 05219027. The firm's registered office is in LONDON. You can find them at Ramillies House, 1-2 Ramillies Street, London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONEGATE HOLDINGS LIMITED
Company Number:05219027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ramillies House, 1-2 Ramillies Street, London, Greater London, United Kingdom, W1F 7LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN

Secretary01 September 2004Active
Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN

Director09 July 2010Active
Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN

Director01 September 2004Active

People with Significant Control

Gc Co No.103 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ramillies House, Ramillies Street, London, United Kingdom, W1F 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-03Accounts

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-07Other

Legacy.

Download
2020-12-01Accounts

Legacy.

Download
2020-12-01Other

Legacy.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Officers

Change person director company with change date.

Download
2019-09-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-10Accounts

Legacy.

Download
2019-09-10Other

Legacy.

Download
2019-09-10Other

Legacy.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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