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CONLAN INTERNATIONAL LIMITED

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

This company is commonly known as Conlan International Limited. The company was founded 22 years ago and was given the registration number 04288296. The firm's registered office is in ST. ASAPH. You can find them at Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONLAN INTERNATIONAL LIMITED
Company Number:04288296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
X X X April Str 4, 39012 Mevano, Italy,

Secretary19 September 2008Active
Xxx, April Str 4, 39012-Mevano, Italy,

Director26 October 2007Active
Loc Eripe 1, Monticello, Amiata, Grosseto,

Secretary01 September 2003Active
Xxx, April Str 4, 39012-Mevano, Italy,

Secretary17 September 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary17 September 2001Active
Brookside, St George Road, Abergele, LL22 7HB

Director17 September 2001Active
Loc Eripe 1, Monticello, Amiata, Grosseto,

Director01 September 2003Active
V S Giacomo 29, Laives Bz, Italy,

Director17 September 2001Active
Cannaregio 305, Venezia,

Director01 September 2003Active
Via Dott Streiter 30, Bolano, Italy,

Director17 September 2001Active
Xxx, April Str 4, 39012-Mevano, Italy,

Director17 September 2001Active

People with Significant Control

Mr Diego Zanella
Notified on:18 May 2023
Status:Active
Date of birth:April 1980
Nationality:Italian
Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Nature of control:
  • Significant influence or control
Mrs Irene Longobardi
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Italian
Country of residence:Wales
Address:Unit 32, Llys Edmund Prys, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-26Resolution

Resolution.

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2023-10-26Address

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

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2023-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Notification of a person with significant control statement.

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2023-07-17Persons with significant control

Notification of a person with significant control statement.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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