CONKER CLOUD INNOVATIONS LIMITED

CONKER CLOUD INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONKER CLOUD INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02359270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of CONKER CLOUD INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOGOBRAND RETAIL STRATEGY LIMITEDFeb 26, 2007Feb 26, 2007
    LOGOBRAND PLCOct 14, 1996Oct 14, 1996
    DATABASE TACTICS LIMITEDSep 28, 1989Sep 28, 1989
    WINELANE LIMITEDMar 10, 1989Mar 10, 1989

    What are the latest accounts for CONKER CLOUD INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CONKER CLOUD INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for CONKER CLOUD INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 65,000
    4 pagesSH03

    legacy

    pagesANNOTATION

    Confirmation statement made on Mar 10, 2024 with updates

    4 pagesCS01

    Change of details for Mr Peter David Burke as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    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 pagesAD01

    Director's details changed for Mr Peter David Burke on Nov 28, 2023

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    11 pagesAA

    Director's details changed for Ms Gloria Ann Cooke on Dec 01, 2019

    2 pagesCH01

    Director's details changed for Mr Peter David Burke on Apr 01, 2019

    2 pagesCH01

    Change of details for Mr Peter David Burke as a person with significant control on Apr 01, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    13 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Who are the officers of CONKER CLOUD INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Jacqueline
    George Street
    NG1 3BE Nottingham
    8
    England
    Secretary
    George Street
    NG1 3BE Nottingham
    8
    England
    BritishFinance Mgr27289730002
    BURKE, Peter David
    George Street
    NG1 3BE Nottingham
    8
    England
    Director
    George Street
    NG1 3BE Nottingham
    8
    England
    EnglandBritishCompany Director12600420007
    COOKE, Gloria Ann
    George Street
    NG1 3BE Nottingham
    8
    England
    Director
    George Street
    NG1 3BE Nottingham
    8
    England
    EnglandBritishNhs Manager91212770002
    HAWKSWORTH, Jacqueline
    6 Fountains Close
    West Bridgford
    NG2 6LL Nottingham
    Nottinghamshire
    Secretary
    6 Fountains Close
    West Bridgford
    NG2 6LL Nottingham
    Nottinghamshire
    British27289730001
    JAYNE, Terence
    Diptford Court Farm
    Diptford
    TQ9 7LY Totnes
    Devon
    Secretary
    Diptford Court Farm
    Diptford
    TQ9 7LY Totnes
    Devon
    British20431960001
    WARMISHAM, Barry Charles
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    British12595240002
    PENSTON, Richard John
    16 Abell Gardens
    Pinkneys Green
    SL6 6PS Maidenhead
    Berkshire
    Director
    16 Abell Gardens
    Pinkneys Green
    SL6 6PS Maidenhead
    Berkshire
    BritishCompany Director47675500002
    WHITE, Alison Cameron Telfer
    4a Bangalore Street
    SW15 1QE London
    Director
    4a Bangalore Street
    SW15 1QE London
    BritishClient Services Director54020520004
    WHITE, Alison Cameron Telfer
    26 Wentworth Road
    Sherwood
    NG5 2LL Nottingham
    Nottinghamshire
    Director
    26 Wentworth Road
    Sherwood
    NG5 2LL Nottingham
    Nottinghamshire
    CanadianCompany Director54020520001

    Who are the persons with significant control of CONKER CLOUD INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Burke
    George Street
    NG1 3BE Nottingham
    8
    England
    Apr 06, 2016
    George Street
    NG1 3BE Nottingham
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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