CL

CONEGATE (2003) LIMITED

Active

Company number 04327746

London, United Kingdom · Incorporated 23 November 2001

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

Last updated on 4 April 2026

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

Status
Active
Company age
24 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 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
Conegate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2021 View
Legacy
Accounts
5 September 2021 View
Legacy
Other
3 September 2021 View
Legacy
Other
3 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2020 View
Legacy
Accounts
22 December 2020 View
Legacy
Other
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Legacy
Other
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2019 View
Legacy
Accounts
10 September 2019 View
Legacy
Other
10 September 2019 View
Legacy
Other
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2018 View
Legacy
Accounts
5 September 2018 View
Legacy
Other
5 September 2018 View
Legacy
Other
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Resolution
Resolution
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2017 View
Legacy
Other
7 September 2017 View
Legacy
Accounts
7 September 2017 View
Legacy
Other
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Person Director Company With Change Date
Officers
27 November 2016 View
Change Person Director Company With Change Date
Officers
27 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2016 View
Change Person Secretary Company With Change Date
Officers
27 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2016 View
Legacy
Accounts
13 September 2016 View
Legacy
Other
6 September 2016 View
Legacy
Other
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2015 View
Legacy
Accounts
15 September 2015 View
Legacy
Other
9 September 2015 View
Legacy
Other
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2013 View
Legacy
Other
17 September 2013 View
Legacy
Other
17 September 2013 View
Legacy
Other
5 September 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
7 December 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Small
Accounts
4 July 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Small
Accounts
27 July 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Mortgage
6 August 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Capital
18 December 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Address
27 December 2001 View
Legacy
Accounts
27 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Address
30 November 2001 View
Incorporation Company
Incorporation
23 November 2001 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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