Introduction
Watch Company
C
CONISTON FM LTD
CONISTON FM LTD is an active company incorporated on 16 June 2023 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). CONISTON FM LTD was registered 2 years ago.(SIC: 42990)
Status
active
Active since 2 years ago
Company No
14941354
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Collingwood House Schooner Court Crossways Business Park Dartford, DA2 6QQ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GLASSPOOL, Andrew
ActiveSchooner Court, DartfordDA2 6QQ
Born January 1973
Director
Appointed 07 Oct 2025
GLASSPOOL, Andrew
Schooner Court, DartfordDA2 6QQ
Born January 1973
Director
07 Oct 2025
Active
TOMLINSON, Michael
ActiveSchooner Court, DartfordDA2 6QQ
Born October 1964
Director
Appointed 16 Jun 2023
TOMLINSON, Michael
Schooner Court, DartfordDA2 6QQ
Born October 1964
Director
16 Jun 2023
Active
VEVERS, James
ActiveSchooner Court, DartfordDA2 6QQ
Born January 1969
Director
Appointed 16 Jun 2023
VEVERS, James
Schooner Court, DartfordDA2 6QQ
Born January 1969
Director
16 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Coniston Ltd
ActiveSchooner Court, DartfordDA2 6QQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Jun 2023
Coniston Ltd
Schooner Court, DartfordDA2 6QQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Jun 2023
Active
Interkey Contracting Ltd
ActiveEarlstrees Industrial Estate, CorbyNN17 4AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2023
Interkey Contracting Ltd
Earlstrees Industrial Estate, CorbyNN17 4AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024