CONICA LTD

Overview

Company Name	CONICA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02547695
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONICA LTD?

Manufacture of other rubber products (22190) / Manufacturing

Where is CONICA LTD located?

Registered Office Address	Conica Jessop Way NG24 2ER Newark Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CONICA LTD?

Previous Company Names
Company Name	From	Until
CHARLES LAWRENCE INTERNATIONAL LIMITED	Dec 30, 2002	Dec 30, 2002
CHARLES LAWRENCE RECYCLING LIMITED	Jan 10, 1996	Jan 10, 1996
EUROPA RECLAIM LIMITED	Nov 29, 1990	Nov 29, 1990
SIGNMATE LIMITED	Oct 11, 1990	Oct 11, 1990

What are the latest accounts for CONICA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONICA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2025
Next Confirmation Statement Due	Apr 11, 2025
Next Confirmation Statement Made Up To	Mar 28, 2024
Overdue	No

What are the latest filings for CONICA LTD?

Filings
Date	Description	Document	Type
Jan 30, 2025	Satisfaction of charge 025476950006 in full	1 pages	MR04

Jul 08, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 22, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

May 16, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Termination of appointment of Richard Hills as a secretary on Aug 31, 2021	1 pages	TM02

Aug 31, 2021	Termination of appointment of Richard Hills as a director on Aug 31, 2021	1 pages	TM01

Jun 03, 2021	Appointment of Mr Chirag Shah as a director on May 27, 2021	2 pages	AP01

May 26, 2021	Notification of Conica Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 14, 2021	Change of details for Mr Philipp Haindl as a person with significant control on May 14, 2021	2 pages	PSC04

May 06, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Nov 27, 2020	Satisfaction of charge 025476950005 in full	1 pages	MR04

Nov 16, 2020	Registration of charge 025476950006, created on Oct 27, 2020	50 pages	MR01

Nov 02, 2020	Termination of appointment of John Frederick Bramwell as a director on Oct 31, 2020	1 pages	TM01

Jun 23, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

May 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

May 10, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Appointment of Mr James Wright as a director on Feb 22, 2018	2 pages	AP01

View All Filings

Who are the officers of CONICA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Chirag Jessop Way NG24 2ER Newark Conica Nottinghamshire	May 27, 2021		Director	Jessop Way NG24 2ER Newark Conica Nottinghamshire	Germany	German	1977-5	Company Director	283868290001
WRIGHT, James Jessop Way NG24 2ER Newark Conica Nottinghamshire	Feb 22, 2018		Director	Jessop Way NG24 2ER Newark Conica Nottinghamshire	England	British	1971-3	Commercial Director	97307590002
BOND, Geoffrey Charles Burgage Manor Southwell NG25 0EP Nottingham Nottinghamshire	Feb 16, 1994	Jun 01, 1997	Secretary	Burgage Manor Southwell NG25 0EP Nottingham Nottinghamshire		British			4078810002
HILLS, Richard Barrowby Road NG31 8AF Grantham 122 Lincolnshire	Jun 01, 1997	Aug 31, 2021	Secretary	Barrowby Road NG31 8AF Grantham 122 Lincolnshire		British			53267670003
STANBRIDGE, Raymond John, Dr The Old Vicarage Vicarage Lane Nettleham LN2 2RH Lincoln Lincolnshire		Feb 16, 1994	Secretary	The Old Vicarage Vicarage Lane Nettleham LN2 2RH Lincoln Lincolnshire		British			52596640001
ALLEN, Nigel Charles Blackford House Top Green Sibthorpe NG23 5PN Newark Nottinghamshire		Dec 31, 2017	Director	Blackford House Top Green Sibthorpe NG23 5PN Newark Nottinghamshire	England	British	1955-11	Company Director	11448130001
BESWICK, Ian 14 Sykes Lane NG24 3LT Newark Nottinghamshire	Oct 20, 1999	Jul 28, 2000	Director	14 Sykes Lane NG24 3LT Newark Nottinghamshire		British	1953-9	Director	103404600001
BOND, Geoffrey Charles Burgage Manor Southwell NG25 0EP Nottingham Nottinghamshire		May 20, 2002	Director	Burgage Manor Southwell NG25 0EP Nottingham Nottinghamshire	United Kingdom	British	1939-10	Solicitor	4078810002
BRAMWELL, John Frederick 12 Sycamore Close NG13 8GZ Bingham Nottinghamshire	Dec 17, 2002	Oct 31, 2020	Director	12 Sycamore Close NG13 8GZ Bingham Nottinghamshire	United Kingdom	British	1959-12	Director	208712430001
HICKS, Philip Roger 24 High Road Barrowby NG32 1BL Grantham Lincolnshire	Dec 17, 2002	Feb 29, 2012	Director	24 High Road Barrowby NG32 1BL Grantham Lincolnshire	United Kingdom	British	1945-6	Director	29105850001
HILLS, Richard Barrowby Road NG31 8AF Grantham 122 Lincolnshire	Sep 19, 2000	Aug 31, 2021	Director	Barrowby Road NG31 8AF Grantham 122 Lincolnshire	England	British	1962-9	Chartered Accountant	53267670003
KEAL, Mark Anthony Hudson Way Radcliffe-On-Trent NG12 2PP Nottingham 22 Nottinghamshire		Oct 15, 2016	Director	Hudson Way Radcliffe-On-Trent NG12 2PP Nottingham 22 Nottinghamshire	United Kingdom	British	1966-7	Manager	25868770004
KNIPE, Philip Andrew 4 The Woodlands Radcliffe-On-Trent NG12 2JY Nottingham The Limes Nottinghamshire	Aug 20, 2002	Jan 31, 2003	Director	4 The Woodlands Radcliffe-On-Trent NG12 2JY Nottingham The Limes Nottinghamshire	United Kingdom	British	1953-8	Chartered Account	138343500001
LAWRENCE, Charles Clifford Seager Cranleigh Park 153a Farndon Road NG24 4SP Newark Nottinghamshire		Oct 18, 2013	Director	Cranleigh Park 153a Farndon Road NG24 4SP Newark Nottinghamshire	England	British	1939-2	Sports Surface & Play Surface Manufacturer	10515100001
MAIDMENT, Paul John Jessop Way NG24 2ER Newark Conica Nottinghamshire	Jan 27, 2016	Sep 05, 2016	Director	Jessop Way NG24 2ER Newark Conica Nottinghamshire	England	British	1960-9	Company Director	204590050001
SHAW, Ian Gordon 5 South Road The Park NG7 1EB Nottingham Nottinghamshire	May 18, 1994	Mar 31, 2002	Director	5 South Road The Park NG7 1EB Nottingham Nottinghamshire		British	1941-9	Company Director	10509680001
STANBRIDGE, Raymond John, Dr The Old Vicarage Vicarage Lane Nettleham LN2 2RH Lincoln Lincolnshire		Feb 16, 1994	Director	The Old Vicarage Vicarage Lane Nettleham LN2 2RH Lincoln Lincolnshire	United Kingdom	British	1947-2	Accountant	52596640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONICA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philipp Haindl

Apr 06, 2016

Jessop Way

NG24 2ER Newark

Conica

Nottinghamshire

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Conica Holdings Limited

Apr 06, 2016

Jessop Way

NG24 2ER Newark

Conica

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales Companies House
Registration Number	08729972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CONICA LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 27, 2020 Delivered On Nov 16, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 16, 2020Registration of a charge (MR01) Jan 30, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2015 Delivered On Feb 24, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Feb 24, 2015Registration of a charge (MR01) Nov 27, 2020Satisfaction of a charge (MR04)
Debenture	Created On Aug 31, 2000 Delivered On Sep 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2000Registration of a charge (395) Nov 27, 2020Satisfaction of a charge (MR04)
Chattel mortgage	Created On Apr 15, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee
	Short particulars Redbourne C.I.M.P.granulator no:35313/001.tong bulk hopper no:934230.eldan super chopper SC1408 no:SC 1408 93-9956.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 19, 1994Registration of a charge (395) Sep 08, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On May 24, 1993 Delivered On May 26, 1993	Satisfied	Amount secured All monies due or to become due from charles lawrence group PLC to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions May 26, 1993Registration of a charge (395) Jan 12, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 08, 1991 Delivered On Mar 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold premises at jessops way, northern road industrial estate, newark.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 1991Registration of a charge Jan 26, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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