CL

CONLATUSE LIMITED

Active

Company number 00931699

London · Incorporated 8 May 1968

1 Red Place, London, W1K 6PL

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Harbour Foundation
Ownership Of Shares 75 To 100 Percent
1 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Small
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Small
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Small
Accounts
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Accounts With Accounts Type Small
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Small
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Statement Of Companys Objects
Change Of Constitution
9 September 2021 View
Resolution
Resolution
22 August 2021 View
Memorandum Articles
Incorporation
22 August 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Change Person Secretary Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Accounts With Accounts Type Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Accounts With Accounts Type Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Small
Accounts
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Accounts With Accounts Type Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Accounts With Accounts Type Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Legacy
Mortgage
23 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Accounts With Accounts Type Small
Accounts
12 January 2011 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Accounts With Accounts Type Small
Accounts
27 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Mortgage
27 October 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Address
5 December 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full
Accounts
11 December 1998 View
Legacy
Mortgage
16 June 1998 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Mortgage
14 November 1997 View
Legacy
Mortgage
14 November 1997 View
Legacy
Mortgage
14 November 1997 View
Legacy
Mortgage
29 July 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Accounts
7 April 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Mortgage
23 December 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Accounts With Accounts Type Full
Accounts
13 March 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 December 1994 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Mortgage
9 March 1992 View
Legacy
Annual Return
9 March 1992 View
Resolution
Resolution
24 December 1991 View
Resolution
Resolution
24 December 1991 View
Resolution
Resolution
24 December 1991 View
Legacy
Mortgage
12 July 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Mortgage
10 July 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Accounts With Accounts Type Full
Accounts
14 March 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Full
Accounts
16 May 1988 View
Auditors Resignation Company
Auditors
5 November 1987 View
Legacy
Annual Return
26 August 1987 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Legacy
Officers
28 May 1987 View
Legacy
Mortgage
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 December 1986 View
Legacy
Accounts
5 June 1986 View
Legacy
Address
28 May 1986 View
Legacy
Annual Return
28 May 1986 View
Miscellaneous
Miscellaneous
9 February 1979 View
Miscellaneous
Miscellaneous
1 April 1970 View
Incorporation Company
Incorporation
1 May 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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