Introduction
Watch Company
C
CONISTON GROUP LIMITED
CONISTON GROUP LIMITED is an active company incorporated on 14 August 2020 with the registered office located in Dartford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CONISTON GROUP LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12813202
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Collingwood House Schooner Court Crossways Dartford, DA2 6QQ,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
9
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Steven Leslie
ActiveSchooner Court, DartfordDA2 6QQ
Born March 1963
Director
Appointed 14 Aug 2020
CLARKE, Steven Leslie
Schooner Court, DartfordDA2 6QQ
Born March 1963
Director
14 Aug 2020
Active
RATHBONE, John Peter
ActiveSchooner Court, DartfordDA2 6QQ
Born October 1955
Director
Appointed 07 Apr 2025
RATHBONE, John Peter
Schooner Court, DartfordDA2 6QQ
Born October 1955
Director
07 Apr 2025
Active
WILDGOOSE, Andrew Gordon
ResignedSchooner Court, DartfordDA2 6QQ
Born October 1968
Director
Appointed 14 Aug 2020
Resigned 19 Feb 2025
WILDGOOSE, Andrew Gordon
Schooner Court, DartfordDA2 6QQ
Born October 1968
Director
14 Aug 2020
Resigned 19 Feb 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr John Peter Rathbone
CeasedSchooner Court, DartfordDA2 6QQ
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Ceased 31 Oct 2024
Mr John Peter Rathbone
Schooner Court, DartfordDA2 6QQ
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2024
Ceased 31 Oct 2024
Ceased
Coniston Holdings Ltd
ActiveSchooner Court, DartfordDA2 6QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2024
Coniston Holdings Ltd
Schooner Court, DartfordDA2 6QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2024
Active
Mr Andrew Gordon Wildgoose
CeasedSchooner Court, DartfordDA2 6QQ
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Ceased 31 Oct 2024
Mr Andrew Gordon Wildgoose
Schooner Court, DartfordDA2 6QQ
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2020
Ceased 31 Oct 2024
Ceased
Mr Steve Clarke
CeasedSchooner Court, DartfordDA2 6QQ
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2020
Ceased 31 Oct 2024
Mr Steve Clarke
Schooner Court, DartfordDA2 6QQ
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2020
Ceased 31 Oct 2024
Ceased
Carol Clarke
CeasedSchooner Court, DartfordDA2 6QQ
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2020
Ceased 31 Oct 2024
Carol Clarke
Schooner Court, DartfordDA2 6QQ
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2020
Ceased 31 Oct 2024
Ceased
Angela Wildgoose
CeasedSchooner Court, DartfordDA2 6QQ
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2020
Ceased 31 Oct 2024
Angela Wildgoose
Schooner Court, DartfordDA2 6QQ
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2020
Ceased 31 Oct 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2022
21 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2021
18 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2020