CL

CONISTON LIMITED

Active

Company number 01688008

London, England · Incorporated 21 December 1982

38 Dover Street, London, W1S 4NL, England

Last updated on 10 May 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Coniston Dartford Limited
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 February 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Accounts With Accounts Type Full
Accounts
20 April 2020 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Medium
Accounts
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Medium
Accounts
3 September 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Change Person Secretary Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Group
Accounts
30 May 2013 View
Legacy
Mortgage
31 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Medium
Accounts
21 April 2009 View
Accounts With Accounts Type Medium
Accounts
1 October 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Annual Return
15 August 2007 View
Legacy
Capital
3 April 2007 View
Accounts With Accounts Type Medium
Accounts
2 April 2007 View
Accounts Amended With Made Up Date
Accounts
14 December 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Medium
Accounts
4 August 2006 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Medium
Accounts
18 July 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Medium
Accounts
13 May 2004 View
Auditors Resignation Company
Auditors
17 February 2004 View
Legacy
Mortgage
26 November 2003 View
Legacy
Annual Return
4 October 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Legacy
Capital
11 September 2003 View
Accounts Amended With Made Up Date
Accounts
4 July 2003 View
Accounts With Accounts Type Medium
Accounts
25 March 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Medium
Accounts
30 May 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Medium
Accounts
3 August 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Accounts With Accounts Type Small
Accounts
10 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Small
Accounts
21 August 1998 View
Accounts With Accounts Type Small
Accounts
12 September 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Small
Accounts
30 September 1996 View
Accounts With Accounts Type Small
Accounts
15 September 1995 View
Legacy
Annual Return
12 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 September 1994 View
Legacy
Annual Return
26 August 1994 View
Legacy
Officers
13 March 1994 View
Accounts With Accounts Type Small
Accounts
7 September 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Mortgage
5 July 1993 View
Legacy
Mortgage
10 June 1993 View
Accounts With Accounts Type Small
Accounts
10 November 1992 View
Legacy
Annual Return
9 September 1992 View
Accounts With Accounts Type Small
Accounts
31 October 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Annual Return
22 August 1990 View
Accounts With Accounts Type Small
Accounts
22 August 1990 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Small
Accounts
4 October 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1988 View
Legacy
Annual Return
26 October 1988 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Small
Accounts
20 January 1988 View
Legacy
Address
1 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 August 1986 View
Accounts With Accounts Type Small
Accounts
26 August 1986 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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