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CONYGAR HOLDINGS LIMITED - 1 Duchess Street, London, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 04930501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Duchess Street, London
- London
- London
- W1W 6AN
- England 1 Duchess Street, London, London, London, W1W 6AN, England UK
Management
- Managing Directors
- BALDWIN, David
- JONES, Frederick Nicholas Gruffudd
- WARE, Christopher James David
- WARE, Robert Thomas Ernest
- Company secretaries
- BALDWIN, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-13
- Age Of Company 2003-10-13 20 years
- SIC/NACE
- 68209
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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CONYGAR HOLDINGS LIMITED Company Description
- CONYGAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04930501. Its current trading status is "live". It was registered 2003-10-13. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at 1 Duchess Street, London .
Get CONYGAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conygar Holdings Limited - 1 Duchess Street, London, London, W1W 6AN, United Kingdom
- 2003-10-13
- 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01
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accounts-with-accounts-type-small (2023-01-26) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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change-person-director-company-with-change-date (2023-02-23) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-small (2021-02-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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accounts-with-accounts-type-small (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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mortgage-satisfy-charge-full (2016-10-28) - MR04
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mortgage-satisfy-charge-full (2016-10-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-20) - TM02
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termination-director-company-with-name-termination-date (2015-09-20) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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legacy (2012-08-30) - MG01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-04) - AA
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change-person-director-company-with-change-date (2010-07-12) - CH01
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legacy (2010-10-01) - MG01
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legacy (2010-07-19) - MG02
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2006-08-01) - 287
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accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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legacy (2005-02-08) - 395
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legacy (2005-01-31) - 287
keyboard_arrow_right 2004
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legacy (2004-02-20) - 287
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legacy (2004-02-20) - 288b
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legacy (2004-02-20) - 288a
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legacy (2004-12-14) - 288a
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legacy (2004-10-01) - 225
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legacy (2004-11-10) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-10-13) - NEWINC