CG

CONISTON GROUP LIMITED

Active

Company number 12813202

Dartford, United Kingdom · Incorporated 14 August 2020

Collingwood House Schooner Court, Crossways, Dartford, Kent, DA2 6QQ, United Kingdom

Last updated on 28 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2024

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
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
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
Coniston Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2024

Funding

2 funding rounds
31 October 2024
Shares allotted · 0 shares allotted
—
14 August 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Resolution
Resolution
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Capital Allotment Shares
Capital
16 September 2020 View
Incorporation Company
Incorporation
14 August 2020 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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