UKBizDB.co.uk

CONELLA (HOLDINGS) LTD

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

This company is commonly known as Conella (holdings) Ltd. The company was founded 11 years ago and was given the registration number 08365051. The firm's registered office is in WELLS. You can find them at 20 Chamberlain Street, , Wells, Somerset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CONELLA (HOLDINGS) LTD
Company Number:08365051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Chamberlain Street, Wells, United Kingdom, BA5 2PF

Secretary10 March 2023Active
20 Chamberlain Street, Wells, United Kingdom, BA5 2PF

Director21 August 2017Active
20 Chamberlain Street, Wells, United Kingdom, BA5 2PF

Director27 January 2018Active
Unit 7, Tidwell Business Units, Liverton Business Park, Salterton Road, Exmouth, United Kingdom, EX8 2NR

Director08 December 2016Active
18, Hulham Road, Exmouth, England, EX8 3HS

Director17 January 2013Active

People with Significant Control

Mr Andrew Lester Wren
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Tidwell Business Units, Exmouth, United Kingdom, EX8 2NR
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 (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
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Officers

Appoint person secretary company with name date.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-02-08Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Resolution

Resolution.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-08Officers

Change person director company with change date.

Download
2019-02-08Officers

Change person director company with change date.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Officers

Appoint person director company with name date.

Download
2018-02-12Capital

Capital allotment shares.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Resolution

Resolution.

Download
2017-10-23Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Officers

Termination director company with name termination date.

Download
2017-08-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.