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CONQUAERO LTD

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

This company is commonly known as Conquaero Ltd. The company was founded 22 years ago and was given the registration number 04233291. The firm's registered office is in WILMSLOW. You can find them at 11 Heather Drive, , Wilmslow, Cheshire. This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:CONQUAERO LTD
Company Number:04233291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:11 Heather Drive, Wilmslow, Cheshire, SK9 4GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Heather Drive, Wilmslow, SK9 4GB

Director19 April 2012Active
The Old Hall Bungalow, Hall Lane, Fiskerton, Lincoln, England, LN3 4HT

Secretary13 June 2001Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Corporate Secretary19 April 2012Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 June 2001Active
3602, Route Du Plateau D'Assy, Passy, France, 74190

Director13 June 2001Active

People with Significant Control

Mr Sean Christopher Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:11, Heather Drive, Wilmslow, SK9 4GB
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 (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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-06Incorporation

Memorandum articles.

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2023-07-06Resolution

Resolution.

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2023-06-27Change of constitution

Statement of companys objects.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-14Resolution

Resolution.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Address

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

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-06Capital

Capital allotment shares.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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