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CONRAX LTD (05042343)

CONRAX LTD (05042343) is an active UK company. incorporated on 12 February 2004. with registered office in 141 A Stamford Hill. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. CONRAX LTD has been registered for 22 years. Current directors include KLOPMAN, Yosef.

Company Number
05042343
Status
active
Type
ltd
Incorporated
12 February 2004
Age
22 years
Address
141 A Stamford Hill, N16 5LG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KLOPMAN, Yosef
SIC Codes
68100, 68209

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CONRAX LTD

CONRAX LTD is an active company incorporated on 12 February 2004 with the registered office located in 141 A Stamford Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CONRAX LTD was registered 22 years ago.(SIC: 68100, 68209)

Status

active

Active since 22 years ago

Company No

05042343

LTD Company

Age

22 Years

Incorporated 12 February 2004

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 February 2026 (4 months ago)
Submitted on 26 February 2025 (1 year ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027
Contact
Address

141 A Stamford Hill London , N16 5LG,

Timeline

11 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Feb 04
Director Left
Feb 18
Director Joined
Feb 18
Owner Exit
Feb 18
New Owner
Feb 18
Director Joined
Mar 19
New Owner
Mar 19
Director Left
Mar 19
Owner Exit
Mar 19
Loan Cleared
Oct 24
Loan Cleared
Nov 24
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

KLOPMAN, Yosef

Active
Rav Chisdah, AshdodE5 9LE
Born September 1972
Director
Appointed 07 Feb 2018

ELFGOT, Feya Hana

Resigned
2/4 Hachrtzit Street, Ashdod
Secretary
Appointed 01 Oct 2004
Resigned 07 Feb 2018

FRANKEL, Simon

Resigned
57 Chardmore Road, LondonN16 6JA
Secretary
Appointed 13 Feb 2004
Resigned 01 Oct 2004

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 12 Feb 2004
Resigned 13 Feb 2004

BINETH, David

Resigned
78 Wellington Avenue, LondonN15 6BB
Born January 1979
Director
Appointed 13 Feb 2004
Resigned 01 Oct 2004

ELFGOT, Haim Arie

Resigned
141 A Stamford HillN16 5LG
Born December 1970
Director
Appointed 01 Oct 2004
Resigned 07 Feb 2018

KLOPMAN, Yosef

Resigned
Rav Chisdah, Ashdod
Born May 1972
Director
Appointed 07 Feb 2018
Resigned 07 Feb 2018

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 12 Feb 2004
Resigned 13 Feb 2004

Persons with significant control

3

1 Active
2 Ceased

Mr Yosef Klopman

Ceased
Rav Chisdah, Ashdod
Born May 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Feb 2018
Ceased 07 Feb 2018

Mr Yosef Klopman

Active
Rav Chisdah, Ashdod
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Feb 2018

Mr Haim Arie Elfgot Arie Elfgot

Ceased
141 A Stamford HillN16 5LG
Born December 1970

Nature of Control

Significant influence or control
Notified 10 Feb 2017
Ceased 07 Feb 2018
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
24 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 November 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
19 March 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 February 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 February 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
23 May 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Gazette Notice Compulsory
2 May 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 December 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 December 2007
AAAnnual Accounts
Legacy
13 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 January 2007
AAAnnual Accounts
Legacy
10 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 December 2005
AAAnnual Accounts
Legacy
25 February 2005
88(2)R88(2)R
Legacy
21 February 2005
363sAnnual Return (shuttle)
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
3 April 2004
395Particulars of Mortgage or Charge
Legacy
26 March 2004
395Particulars of Mortgage or Charge
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
287Change of Registered Office
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Incorporation Company
12 February 2004
NEWINCIncorporation