CONURBIA LIMITED
Overview
| Company Name | CONURBIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03149220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONURBIA LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CONURBIA LIMITED located?
| Registered Office Address | Enterprise House 97 Alderley Road SK9 1PT Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONURBIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCHWOOD ESTATES LIMITED | Jan 22, 1996 | Jan 22, 1996 |
What are the latest accounts for CONURBIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CONURBIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for CONURBIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Jennifer Shufflebottom on Jan 18, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Roger Hugh Shufflebottom on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONURBIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUFFLEBOTTOM, Jennifer | Secretary | Bollington Lane SK10 4TB Nether Alderley Lane End Farm Cheshire United Kingdom | British | 110288680001 | ||||||
| SHUFFLEBOTTOM, Roger Hugh | Director | Bollington Lane SK10 4TB Nether Alderley Lane End Farm Cheshire United Kingdom | United Kingdom | British | 42837250005 | |||||
| SHUFFLEBOTTOM, Roger Hugh | Secretary | Walnut Tree Cottage Bollington Lane SK10 4TB Nether Alderley Cheshire | British | 42837250002 | ||||||
| WEST, Nigel Anthony John | Secretary | The Gables Welsh Row SK10 4TT Nether Alderley | British | 15769700002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WEST, Ann Julie | Director | The Gables Welsh Row SK10 4TT Nether Alderley | England | British | 15769690002 | |||||
| WEST, Nigel Anthony John | Director | The Gables Welsh Row SK10 4TT Nether Alderley | United Kingdom | British | 15769700002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CONURBIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jennifer Shufflebottom | Apr 06, 2016 | Bollington Lane SK10 4TB Nether Alderley Walnut Tree Cottage Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Roger Hugh Shufflebottom | Apr 06, 2016 | Bollington Lane SK10 4TB Nether Alderley Walnut Tree Cottage Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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