CONKER CLOUD INNOVATIONS LIMITED
Overview
Company Name | CONKER CLOUD INNOVATIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02359270 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CONKER CLOUD INNOVATIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CONKER CLOUD INNOVATIONS LIMITED located?
Registered Office Address | 8 George Street NG1 3BE Nottingham England |
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Undeliverable Registered Office Address | No |
What were the previous names of CONKER CLOUD INNOVATIONS LIMITED?
Company Name | From | Until |
---|---|---|
LOGOBRAND RETAIL STRATEGY LIMITED | Feb 26, 2007 | Feb 26, 2007 |
LOGOBRAND PLC | Oct 14, 1996 | Oct 14, 1996 |
DATABASE TACTICS LIMITED | Sep 28, 1989 | Sep 28, 1989 |
WINELANE LIMITED | Mar 10, 1989 | Mar 10, 1989 |
What are the latest accounts for CONKER CLOUD INNOVATIONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CONKER CLOUD INNOVATIONS LIMITED?
Last Confirmation Statement Made Up To | Mar 10, 2026 |
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Next Confirmation Statement Due | Mar 24, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 10, 2025 |
Overdue | No |
What are the latest filings for CONKER CLOUD INNOVATIONS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Peter David Burke as a person with significant control on Nov 28, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Iv George Square George Street Nottingham NG1 3BE to 8 George Street Nottingham NG1 3BE on Nov 28, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Peter David Burke on Nov 28, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||
Director's details changed for Ms Gloria Ann Cooke on Dec 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Peter David Burke on Apr 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Peter David Burke as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 13 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of CONKER CLOUD INNOVATIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CARTER, Jacqueline | Secretary | George Street NG1 3BE Nottingham 8 England | British | Finance Mgr | 27289730002 | |||||
BURKE, Peter David | Director | George Street NG1 3BE Nottingham 8 England | England | British | Company Director | 12600420007 | ||||
COOKE, Gloria Ann | Director | George Street NG1 3BE Nottingham 8 England | England | British | Nhs Manager | 91212770002 | ||||
HAWKSWORTH, Jacqueline | Secretary | 6 Fountains Close West Bridgford NG2 6LL Nottingham Nottinghamshire | British | 27289730001 | ||||||
JAYNE, Terence | Secretary | Diptford Court Farm Diptford TQ9 7LY Totnes Devon | British | 20431960001 | ||||||
WARMISHAM, Barry Charles | Secretary | 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan | British | 12595240002 | ||||||
PENSTON, Richard John | Director | 16 Abell Gardens Pinkneys Green SL6 6PS Maidenhead Berkshire | British | Company Director | 47675500002 | |||||
WHITE, Alison Cameron Telfer | Director | 4a Bangalore Street SW15 1QE London | British | Client Services Director | 54020520004 | |||||
WHITE, Alison Cameron Telfer | Director | 26 Wentworth Road Sherwood NG5 2LL Nottingham Nottinghamshire | Canadian | Company Director | 54020520001 |
Who are the persons with significant control of CONKER CLOUD INNOVATIONS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Peter David Burke | Apr 06, 2016 | George Street NG1 3BE Nottingham 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0