Introduction
Watch Company
3
36 CONEY STREET LIMITED
36 CONEY STREET LIMITED is an active company incorporated on 29 April 2021 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 36 CONEY STREET LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13365913
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
NORTH STAR GLOBAL LIMITED
From: 29 April 2021To: 30 April 2025
Address
Estate Office Main Street Bugthorpe York, YO41 1QG,
Previous Addresses
Estate Office Main Street Bugthorpe York YO41 1QG England
From: 4 January 2023To: 4 January 2023
1 st. Marys Court York YO24 1AH England
From: 29 April 2021To: 4 January 2023
14 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IRWIN, James Charles
ActiveMain Street, YorkYO41 1QG
Born August 1977
Director
Appointed 21 Sept 2021
IRWIN, James Charles
Main Street, YorkYO41 1QG
Born August 1977
Director
21 Sept 2021
Active
ELLIS, Paul James
ResignedMain Street, YorkYO41 1QG
Born October 1978
Director
Appointed 29 Apr 2021
Resigned 04 May 2023
ELLIS, Paul James
Main Street, YorkYO41 1QG
Born October 1978
Director
29 Apr 2021
Resigned 04 May 2023
Resigned
ELLIS, Stephen James
ResignedSt. Marys Court, YorkYO24 1AH
Born December 1952
Director
Appointed 29 Apr 2021
Resigned 18 Aug 2021
ELLIS, Stephen James
St. Marys Court, YorkYO24 1AH
Born December 1952
Director
29 Apr 2021
Resigned 18 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bobby Land Limited
ActiveMain Street, YorkYO41 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2023
Bobby Land Limited
Main Street, YorkYO41 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2023
Active
St. Marys Court, YorkYO24 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2021
Ceased 31 Aug 2023
North Star (York) Investment Limited
St. Marys Court, YorkYO24 1AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2021
Ceased 31 Aug 2023
Ceased
Mr Paul James Ellis
CeasedSt. Marys Court, YorkYO24 1AH
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Ceased 13 Aug 2021
Mr Paul James Ellis
St. Marys Court, YorkYO24 1AH
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2021
Ceased 13 Aug 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2025
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2021
27 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 October 2021
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021