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CONEPOINT LIMITED

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

This company is commonly known as Conepoint Limited. The company was founded 23 years ago and was given the registration number 04015743. The firm's registered office is in DUNSTABLE. You can find them at 5 Eleanors Cross, , Dunstable, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CONEPOINT LIMITED
Company Number:04015743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5 Eleanors Cross, Dunstable, England, LU6 1SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Eleanors Cross, Dunstable, England, LU6 1SU

Director16 June 2021Active
The End House, Dingle Dell, Leighton Buzzard, LU7 3JL

Director22 June 2000Active
The Old Rectory, Potsgrove, Woburn, MK17 9HG

Secretary22 June 2000Active
60 Grays Inn Road, London, WC1X 8LA

Secretary27 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2000Active
The Old Rectory, Potsgrove, Woburn, MK17 9HG

Director22 June 2000Active
60 Grays Inn Road, London, WC1X 8LA

Director27 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2000Active

People with Significant Control

Mr Robert Wellstead
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:5, Eleanors Cross, Dunstable, England, LU6 1SU
Nature of control:
  • Voting rights 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
2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-09-04Mortgage

Mortgage satisfy charge full.

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2022-09-04Mortgage

Mortgage satisfy charge full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Change account reference date company previous extended.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Officers

Appoint person director company with name date.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-30Officers

Termination secretary company with name termination date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-10-21Address

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

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2019-08-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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