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Congadale Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONGADALE LIMITED

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

This company is commonly known as Congadale Limited. The company was founded 16 years ago and was given the registration number 06386365. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONGADALE LIMITED
Company Number:06386365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary07 December 2007Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director16 October 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director12 October 2007Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director12 October 2007Active
1 Churchill Place, London, E14 5HP

Corporate Secretary12 October 2007Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary01 October 2007Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 August 2008Active
10 Upper Bank Street, London, E14 5JJ

Director01 October 2007Active
10 Upper Bank Street, London, E14 5JJ

Director02 October 2007Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Change corporate director company with change date.

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2020-03-23Officers

Change corporate director company with change date.

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2020-03-23Officers

Change corporate secretary company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Address

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

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2019-10-29Officers

Change person director company with change date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Officers

Change person director company with change date.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-12-13Officers

Change corporate secretary company with change date.

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2016-12-13Officers

Change corporate director company with change date.

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2016-12-13Officers

Change corporate director company with change date.

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