Introduction
Watch Company
C
CONA INVESTMENTS LIMITED
CONA INVESTMENTS LIMITED is an active company incorporated on 8 April 2024 with the registered office located in Bolton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONA INVESTMENTS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15625954
LTD Company
Age
1 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 July 2024 (1 year ago)
Period: 8 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Fourth Floor, Unit 5b The Parklands Bolton, BL6 4SD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Deborah
ActiveThe Parklands, BoltonBL6 4SD
Born September 1957
Director
Appointed 08 Apr 2024
SMITH, Deborah
The Parklands, BoltonBL6 4SD
Born September 1957
Director
08 Apr 2024
Active
SMITH, John Stephen
ActiveThe Parklands, BoltonBL6 4SD
Born June 1953
Director
Appointed 08 Apr 2024
SMITH, John Stephen
The Parklands, BoltonBL6 4SD
Born June 1953
Director
08 Apr 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Stephen Smith
ActiveThe Parklands, BoltonBL6 4SD
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Mr John Stephen Smith
The Parklands, BoltonBL6 4SD
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Deborah Smith
ActiveThe Parklands, BoltonBL6 4SD
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Deborah Smith
The Parklands, BoltonBL6 4SD
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Mrs Lisa Jane Wilson
ActiveThe Parklands, BoltonBL6 4SD
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Mrs Lisa Jane Wilson
The Parklands, BoltonBL6 4SD
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024