CD

CONEGATE DEVELOPMENTS LIMITED

Active

Company number 01387774

London, United Kingdom · Incorporated 8 September 1978

Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

Last updated on 4 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2017

Company history

Previous company names

CONEGATE LIMITED · 8 September 1978 – 15 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rosequake Developments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2017

Funding

1 funding round
11 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Legacy
Other
30 November 2023 View
Legacy
Other
30 November 2023 View
Legacy
Accounts
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Legacy
Other
1 September 2022 View
Legacy
Other
1 September 2022 View
Legacy
Accounts
1 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Legacy
Other
3 September 2021 View
Legacy
Accounts
3 September 2021 View
Legacy
Other
3 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Change Of Name Notice
Change Of Name
15 January 2018 View
Certificate Change Of Name Company
Change Of Name
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Insolvency
20 December 2017 View
Legacy
Capital
20 December 2017 View
Resolution
Resolution
20 December 2017 View
Resolution
Resolution
12 December 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Change Person Secretary Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Resolution
Resolution
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Legacy
Mortgage
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Legacy
Mortgage
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Legacy
Mortgage
12 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
2 January 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Mortgage
3 October 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Mortgage
30 November 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
9 May 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Resolution
Resolution
14 July 2004 View
Memorandum Articles
Incorporation
14 July 2004 View
Legacy
Mortgage
16 March 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Mortgage
13 November 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Mortgage
2 February 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
5 August 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 July 1994 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Full Group
Accounts
6 August 1993 View
Legacy
Annual Return
26 July 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Mortgage
19 March 1993 View
Accounts With Accounts Type Full Group
Accounts
5 August 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Annual Return
26 July 1990 View
Accounts With Accounts Type Full
Accounts
26 July 1990 View
Legacy
Mortgage
19 October 1989 View
Legacy
Annual Return
4 August 1989 View
Accounts With Accounts Type Full
Accounts
4 August 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Annual Return
29 July 1988 View
Accounts With Accounts Type Full
Accounts
29 July 1988 View
Resolution
Resolution
12 July 1988 View
Legacy
Mortgage
27 June 1988 View
Legacy
Mortgage
23 June 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Mortgage
17 June 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Incorporation Company
Incorporation
8 September 1978 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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