Introduction
Watch Company
C
CONYGAR BRISTOL LIMITED
CONYGAR BRISTOL LIMITED is an active company incorporated on 17 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CONYGAR BRISTOL LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14490688
LTD Company
Age
3 Years
Incorporated 17 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Brock House 19 Langham Street London, W1W 7NY,
Previous Addresses
First Floor, Suite 3 1 Duchess Street London W1W 6AN United Kingdom
From: 17 November 2022To: 30 April 2025
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MILLER-CHEEVERS, Gregory Sean
Active19 Langham Street, LondonW1W 7NY
Born May 1963
Director
Appointed 23 Mar 2023
MILLER-CHEEVERS, Gregory Sean
19 Langham Street, LondonW1W 7NY
Born May 1963
Director
23 Mar 2023
Active
WARE, Robert Thomas Ernest
Active19 Langham Street, LondonW1W 7NY
Born September 1954
Director
Appointed 10 Feb 2023
WARE, Robert Thomas Ernest
19 Langham Street, LondonW1W 7NY
Born September 1954
Director
10 Feb 2023
Active
BALDWIN, David
Resigned1 Duchess Street, LondonW1W 6AN
Born March 1969
Director
Appointed 17 Nov 2022
Resigned 21 Mar 2023
BALDWIN, David
1 Duchess Street, LondonW1W 6AN
Born March 1969
Director
17 Nov 2022
Resigned 21 Mar 2023
Resigned
WARE, Christopher James David
Resigned110 Wigmore Street, LondonW1U 3RW
Born September 1985
Director
Appointed 17 Nov 2022
Resigned 21 Mar 2023
WARE, Christopher James David
110 Wigmore Street, LondonW1U 3RW
Born September 1985
Director
17 Nov 2022
Resigned 21 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duchess Street, LondonW1W 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2023
The Conygar Investment Company Plc
Duchess Street, LondonW1W 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2023
Active
Conygar Holdings Limited
CeasedDuchess Street, LondonW1W 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Ceased 26 Sept 2023
Conygar Holdings Limited
Duchess Street, LondonW1W 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Ceased 26 Sept 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
26 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2022