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CONHO INTERNATIONAL LIMITED

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

This company is commonly known as Conho International Limited. The company was founded 19 years ago and was given the registration number 05302055. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONHO INTERNATIONAL LIMITED
Company Number:05302055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 7, Bell Yard, London, United Kingdom, WC2A 2JR

Corporate Secretary07 June 2018Active
4, Burgherrenstr., Berlin, Germany, 12106

Director21 February 2005Active
2, Juettkenmoor, Lueneburg, Germany, 21339

Director01 December 2004Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary01 December 2004Active

People with Significant Control

Mr Heinrich-Hermann Prueser
Notified on:22 May 2022
Status:Active
Date of birth:November 1946
Nationality:German
Country of residence:Germany
Address:2, Juettkenmoor, Lueneburg, Germany, 21339
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miacinco Finance Limited
Notified on:27 January 2017
Status:Active
Country of residence:United Kingdom
Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Hoofe
Notified on:27 January 2017
Status:Active
Date of birth:August 1955
Nationality:German
Country of residence:Germany
Address:4, Burgherrenstr., Berlin, Germany, 12106
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
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-04-29Persons with significant control

Notification of a person with significant control.

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2023-04-29Persons with significant control

Cessation of a person with significant control.

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2023-02-24Officers

Change corporate secretary company with change date.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Officers

Change person director company with change date.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Officers

Change person director company with change date.

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2018-06-07Officers

Appoint corporate secretary company with name date.

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2018-06-07Officers

Termination secretary company with name termination date.

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2018-06-07Address

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

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