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CONEYBEARE & COMPANY LIMITED

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

This company is commonly known as Coneybeare & Company Limited. The company was founded 93 years ago and was given the registration number 00253001. The firm's registered office is in LONDON. You can find them at 21-27 Lamb's Conduit Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONEYBEARE & COMPANY LIMITED
Company Number:00253001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1930
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:21-27 Lamb's Conduit Street, London, WC1N 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Drayton Road, Ealing, London, England, W13 0LD

Secretary-Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director18 September 2014Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director18 September 2014Active
31a, Drayton Road, Ealing, London, England, W13 0LD

Director-Active
5 Batchelors Way, Amersham, HP7 9AQ

Director30 September 1992Active
11 Hazler Orchard, Church Stretton, SY6 7AL

Director-Active
41 Welbeck Street, London, W1G 8EA

Director04 January 1996Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director18 September 2014Active

People with Significant Control

Mrs Androclea Grizelda Wellard
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Josephine Brenda Astley Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ingrid Helena Dodd
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-21Capital

Capital cancellation shares.

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2016-04-21Capital

Capital return purchase own shares.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Officers

Appoint person director company with name date.

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2014-09-18Officers

Appoint person director company with name date.

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