CONEGATE (2006) LIMITED

Overview

Company Name	CONEGATE (2006) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341622
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

Summary

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

What is the purpose of CONEGATE (2006) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CONEGATE (2006) LIMITED located?

Registered Office Address	Ramillies House 2 Ramillies Street W1F 7LN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONEGATE (2006) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CONEGATE (2006) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for CONEGATE (2006) LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Audit exemption subsidiary accounts made up to Nov 30, 2021	11 pages	AA

Sep 13, 2022	legacy	33 pages	PARENT_ACC

Sep 13, 2022	legacy	2 pages	AGREEMENT2

Sep 13, 2022	legacy	3 pages	GUARANTEE2

Dec 29, 2021	Confirmation statement made on Dec 17, 2021 with updates	4 pages	CS01

Sep 03, 2021	Audit exemption subsidiary accounts made up to Nov 30, 2020	11 pages	AA

Sep 02, 2021	legacy	33 pages	PARENT_ACC

Sep 02, 2021	legacy	3 pages	GUARANTEE2

Sep 02, 2021	legacy	2 pages	AGREEMENT2

Aug 05, 2021	Appointment of Mr David Sullivan as a secretary on Jul 16, 2021	2 pages	AP03

Aug 05, 2021	Termination of appointment of Clive Sullivan as a director on Jul 16, 2021	1 pages	TM01

Aug 05, 2021	Appointment of Mr David Sullivan as a director on Jul 16, 2021	2 pages	AP01

Aug 05, 2021	Termination of appointment of Cheryl Sullivan as a secretary on Jul 16, 2021	1 pages	TM02

Dec 22, 2020	Audit exemption subsidiary accounts made up to Nov 30, 2019	10 pages	AA

Dec 22, 2020	legacy	32 pages	PARENT_ACC

Dec 22, 2020	legacy	2 pages	AGREEMENT2

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with updates	4 pages	CS01

Dec 01, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CONEGATE (2006) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, David 2 Ramillies Street W1F 7LN London Ramillies House United Kingdom	Jul 16, 2021		Secretary	2 Ramillies Street W1F 7LN London Ramillies House United Kingdom				285987150001
SULLIVAN, David 2 Ramillies Street W1F 7LN London Ramillies House United Kingdom	Jul 16, 2021		Director	2 Ramillies Street W1F 7LN London Ramillies House United Kingdom	England	British	1949-2	34611830002
SULLIVAN, Cheryl 2 Ramillies Street W1F 7LN London Ramillies House United Kingdom	Dec 17, 2001	Jul 16, 2021	Secretary	2 Ramillies Street W1F 7LN London Ramillies House United Kingdom		British		79564270001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Dec 17, 2001	Dec 17, 2001	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
SULLIVAN, Clive 2 Ramillies Street W1F 7LN London Ramillies House United Kingdom	Dec 17, 2001	Jul 16, 2021	Director	2 Ramillies Street W1F 7LN London Ramillies House United Kingdom	England	British	1946-10	13521830006
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Dec 17, 2001	Dec 17, 2001	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONEGATE (2006) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Conegate Holdings Limited

Dec 13, 2017

2 Ramillies Street

W1F 7LN London

Ramillies House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05219027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Conegate Limited

Apr 06, 2016

2 Ramillies Street

W1F 7LN London

Ramillies House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01387774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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