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Coningsby Holdings (hertfordshire) Limited, N13 4XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONINGSBY HOLDINGS (HERTFORDSHIRE) LIMITED

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

This company is commonly known as Coningsby Holdings (hertfordshire) Limited. The company was founded 9 years ago and was given the registration number 09293927. The firm's registered office is in LONDON. You can find them at 255 Green Lanes, Palmers Green, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONINGSBY HOLDINGS (HERTFORDSHIRE) LIMITED
Company Number:09293927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:255 Green Lanes, Palmers Green, London, N13 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Firs Lane, Winchmore Hill, London, United Kingdom, N21 3ES

Secretary04 November 2014Active
Cerulean, Blue Hill Farm, High Elms Lane, Watton At Stone, Hertford, United Kingdom, SG14 3RL

Director04 November 2014Active
255, Green Lanes, Palmers Green, London, N13 4XE

Director18 January 2023Active

People with Significant Control

Mrs Jill Elizabeth Childs
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:English
Address:255, Green Lanes, London, N13 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher William Childs
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:English
Address:255, Green Lanes, London, N13 4XE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2023-01-18Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-11-14Address

Change sail address company with old address new address.

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2019-11-14Address

Move registers to registered office company with new address.

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2019-11-14Address

Move registers to registered office company with new address.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Address

Move registers to sail company with new address.

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2018-11-05Address

Change sail address company with new address.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Change account reference date company current extended.

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2015-03-16Capital

Capital allotment shares.

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