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CONYGAR WALES PLC

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

This company is commonly known as Conygar Wales Plc. The company was founded 18 years ago and was given the registration number 05747125. The firm's registered office is in LONDON. You can find them at 1 Duchess Street, Duchess Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONYGAR WALES PLC
Company Number:05747125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Duchess Street, Duchess Street, London, England, W1W 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Duchess Street, Duchess Street, London, England, W1W 6AN

Secretary06 April 2020Active
1 Duchess Street, Duchess Street, London, England, W1W 6AN

Director06 April 2020Active
1 Duchess Street, Duchess Street, London, England, W1W 6AN

Director18 August 2015Active
1 Duchess Street, Duchess Street, London, England, W1W 6AN

Director17 March 2006Active
Fourth Floor, 110 Wigmore Street, London, W1U 3RW

Secretary17 March 2006Active
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, DY13 9AQ

Corporate Secretary17 March 2006Active
17 Woodthorpe Drive, Bewdley, DY12 2RH

Director17 March 2006Active
Fourth Floor, 110 Wigmore Street, London, W1U 3RW

Director17 March 2006Active
Fourth Floor, 110 Wigmore Street, London, W1U 3RW

Director18 August 2015Active
1 Duchess Street, Duchess Street, London, England, W1W 6AN

Director14 September 2015Active
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, DY13 9AQ

Corporate Director17 March 2006Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Change person director company with change date.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-05-20Officers

Appoint person director company with name date.

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2020-04-07Officers

Appoint person secretary company with name date.

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2020-04-06Officers

Termination director company with name termination date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-06-04Address

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

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2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type dormant.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2017-03-28Officers

Termination director company with name termination date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-09-20Officers

Termination secretary company with name termination date.

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