Introduction
Watch Company
C
CONISANCE LIMITED
CONISANCE LIMITED is an active company incorporated on 15 June 2020 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CONISANCE LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12671624
LTD Company
Age
5 Years
Incorporated 15 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Stuart House 15/17 North Park Road Harrogate, HG1 5PD,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 15 June 2020To: 9 July 2020
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLEGG, Virginia Eve
Active15/17 North Park Road, HarrogateHG1 5PD
Secretary
Appointed 15 Jun 2020
CLEGG, Virginia Eve
15/17 North Park Road, HarrogateHG1 5PD
Secretary
15 Jun 2020
Active
CLEGG, Virginia Eve
Active15/17 North Park Road, HarrogateHG1 5PD
Born January 1965
Director
Appointed 15 Jun 2020
CLEGG, Virginia Eve
15/17 North Park Road, HarrogateHG1 5PD
Born January 1965
Director
15 Jun 2020
Active
KILDUFF, David John
Active15/17 North Park Road, HarrogateHG1 5PD
Born July 1958
Director
Appointed 15 Jun 2020
KILDUFF, David John
15/17 North Park Road, HarrogateHG1 5PD
Born July 1958
Director
15 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Virginia Eve Clegg
Active15/17 North Park Road, HarrogateHG1 5PD
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2021
Ms Virginia Eve Clegg
15/17 North Park Road, HarrogateHG1 5PD
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2021
Active
David John Kilduff
Active15/17 North Park Road, HarrogateHG1 5PD
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2020
David John Kilduff
15/17 North Park Road, HarrogateHG1 5PD
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2021
9 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2020