UKBizDB.co.uk

CONRAN ESTATES (CHARLTON) LIMITED

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

This company is commonly known as Conran Estates (charlton) Limited. The company was founded 23 years ago and was given the registration number 04057533. The firm's registered office is in LONDON. You can find them at 221 Greenwich High Road, Greenwich, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONRAN ESTATES (CHARLTON) LIMITED
Company Number:04057533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:221 Greenwich High Road, Greenwich, London, SE10 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Haddo Street, Greenwich, England, SE10 9RN

Secretary22 August 2000Active
221, Greenwich High Road, Greenwich, London, SE10 8NB

Director22 August 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 August 2000Active
Summerfields, Horton Way, Farningham, DA4 0DQ

Director22 August 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 August 2000Active

People with Significant Control

Mr Simon Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:221, Greenwich High Road, London, England, SE10 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

Download
2023-01-31Gazette

Gazette notice voluntary.

Download
2023-01-19Dissolution

Dissolution application strike off company.

Download
2022-11-24Address

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

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-25Officers

Change person director company with change date.

Download
2018-08-25Officers

Change person secretary company with change date.

Download
2018-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-16Officers

Change person director company with change date.

Download
2018-01-16Persons with significant control

Change to a person with significant control.

Download
2018-01-16Officers

Change person director company with change date.

Download
2017-11-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2016-11-20Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Accounts

Accounts with accounts type dormant.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.