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CONELS FURNITURE LIMITED

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

This company is commonly known as Conels Furniture Limited. The company was founded 18 years ago and was given the registration number 05761034. The firm's registered office is in KINMEL BAY. You can find them at Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CONELS FURNITURE LIMITED
Company Number:05761034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy, Wales, LL18 5JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Weaver Avenue, Rhyl, LL18 4HL

Secretary29 March 2006Active
4 Weaver Avenue, Rhyl, LL18 4HL

Director29 March 2006Active
4 Weaver Avenue, Rhyl, LL18 4HL

Director29 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2006Active

People with Significant Control

Mrs Suzanne Louise Whelan
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Wales
Address:Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Wales, LL18 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daris Peter Whelan
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Wales
Address:Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Wales, LL18 5JA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-01Address

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

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-27Resolution

Resolution.

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2017-01-12Capital

Capital allotment shares.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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