CONFERENCE HOUSE LIMITED
Overview
| Company Name | CONFERENCE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03252776 |
| 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 CONFERENCE HOUSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONFERENCE HOUSE LIMITED located?
| Registered Office Address | Pelmark House 11 Amwell End SG12 9HP Ware Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONFERENCE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONFERENCE HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 20, 2024 |
| Next Confirmation Statement Due | Oct 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2023 |
| Overdue | Yes |
What are the latest filings for CONFERENCE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 29 Priory Street Ware Hertfordshire SG12 0DE to Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP on Oct 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Christopher Neale as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Webb as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mervyn Howard Pilley as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noel Francis Kearns as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONFERENCE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILLEY, Mervyn Howard | Director | Parkins Close Colliers End SG11 1ED Ware 5 England | United Kingdom | British | Chief Executive | 70580590001 | ||||
| KEARNS, Noel Francis | Secretary | Bildoc Cottage 32 Pipers Lane PE29 2JN Godmanchester Cambridgeshire | English | 44714820003 | ||||||
| WEBB, Janet Lesley | Secretary | Silver Ley Farley Green CB8 8PY Newmarket Suffolk | British | 50107820001 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| NEALE, Paul Christopher | Director | Priory Street SG12 0DE Ware 29 Hertfordshire England | England | British | Director | 6414950004 | ||||
| WEBB, Michael John | Director | St. Clements Passage, High Street PE29 3TP Huntingdon 24 Cambridgeshire United Kingdom | England | British | Conference/Organiser | 50107910003 | ||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Who are the persons with significant control of CONFERENCE HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not For Profit Services Limited | Apr 06, 2016 | Priory Street SG12 0DE Ware 2 England | No | ||||||||||
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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