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CONLATUSE LIMITED - 1 Red Place, London, W1K 6PL, United Kingdom
Company Information
- Company registration number
- 00931699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Red Place
- London
- W1K 6PL 1 Red Place, London, W1K 6PL UK
Management
- Managing Directors
- ABRAHAMS, Daniel
- ROFE, Douglas John
- Company secretaries
- ABRAHAMS, Daniel Elliott
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-05-08
- Age Of Company 1968-05-08 56 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- The Harbour Foundation
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900VI4DSEBB4V0T74
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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CONLATUSE LIMITED Company Description
- CONLATUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 00931699. Its current trading status is "live". It was registered 1968-05-08. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at 1 Red Place .
Get CONLATUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conlatuse Limited - 1 Red Place, London, W1K 6PL, United Kingdom
- 1968-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-23) - PSC07
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notification-of-a-person-with-significant-control (2024-01-23) - PSC02
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accounts-with-accounts-type-small (2024-02-13) - AA
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-small (2022-04-01) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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resolution (2021-08-22) - RESOLUTIONS
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memorandum-articles (2021-08-22) - MA
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accounts-with-accounts-type-small (2021-04-15) - AA
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statement-of-companys-objects (2021-09-09) - CC04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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accounts-with-accounts-type-small (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-small (2019-01-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
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change-person-secretary-company-with-change-date (2018-05-21) - CH03
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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mortgage-satisfy-charge-full (2018-05-31) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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accounts-with-accounts-type-small (2017-03-06) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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accounts-with-accounts-type-small (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-11) - MR04
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mortgage-satisfy-charge-full (2014-08-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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accounts-with-accounts-type-small (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-small (2013-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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termination-director-company-with-name (2011-03-08) - TM01
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accounts-with-accounts-type-small (2011-01-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-27) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288a
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legacy (2008-03-06) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-10-09) - 395
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legacy (2008-03-04) - 363a
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legacy (2008-10-30) - 403a
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legacy (2008-10-10) - 395
keyboard_arrow_right 2007
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legacy (2007-05-01) - 288c
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288b
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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accounts-with-accounts-type-full (2004-03-02) - AA
keyboard_arrow_right 2003
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legacy (2003-08-29) - 288a
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accounts-with-accounts-type-full (2003-04-05) - AA
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legacy (2003-04-01) - 403a
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legacy (2003-10-27) - 395
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-05) - 287
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legacy (2002-03-06) - 363s
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legacy (2002-04-03) - 395
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legacy (2002-04-04) - 288b
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-full (2002-05-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-22) - AA
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legacy (2001-02-09) - 288b
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legacy (2001-02-09) - 288a
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-23) - 363s
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accounts-with-accounts-type-full (2000-01-21) - AA
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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legacy (1999-10-21) - 288b
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-11) - AA
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legacy (1998-06-16) - 403a
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-full (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-03-11) - 363s
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legacy (1997-07-05) - 395
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legacy (1997-07-08) - 395
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legacy (1997-04-07) - 225
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legacy (1997-11-14) - 403a
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legacy (1997-07-29) - 403a
keyboard_arrow_right 1996
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legacy (1996-12-23) - 395
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accounts-with-accounts-type-full (1996-12-12) - AA
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legacy (1996-10-29) - 288b
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accounts-with-accounts-type-full (1996-03-13) - AA
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 363s
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legacy (1995-11-27) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-07) - AA
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legacy (1994-03-07) - 363s
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accounts-with-accounts-type-full (1994-12-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-03-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-09) - 363s
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legacy (1992-03-09) - 395
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accounts-with-accounts-type-full (1992-03-31) - AA
keyboard_arrow_right 1991
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resolution (1991-12-24) - RESOLUTIONS
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legacy (1991-07-12) - 395
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legacy (1991-07-10) - 395
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accounts-with-accounts-type-full (1991-05-09) - AA
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legacy (1991-05-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-22) - 363
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accounts-with-accounts-type-full (1990-02-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-14) - AA
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legacy (1989-03-14) - 363
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legacy (1989-01-17) - 395
keyboard_arrow_right 1988
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legacy (1988-05-16) - 363
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legacy (1988-12-23) - 403a
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accounts-with-accounts-type-full (1988-05-16) - AA
keyboard_arrow_right 1987
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auditors-resignation-company (1987-11-05) - AUD
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legacy (1987-08-26) - 363
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accounts-with-accounts-type-full (1987-07-13) - AA
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legacy (1987-05-28) - 288
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legacy (1987-02-16) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-02) - AA
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legacy (1986-06-05) - 225(1)
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legacy (1986-05-28) - 363
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legacy (1986-05-28) - 287
keyboard_arrow_right 1979
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miscellaneous (1979-02-09) - MISC
keyboard_arrow_right 1970
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miscellaneous (1970-04-01) - MISC
keyboard_arrow_right 1968
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incorporation-company (1968-05-01) - NEWINC