CONISSAUNCE LIMITED
Overview
| Company Name | CONISSAUNCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04707925 |
| 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 CONISSAUNCE LIMITED?
- Other publishing activities (58190) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is CONISSAUNCE LIMITED located?
| Registered Office Address | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONISSAUNCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONISSAUNCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for CONISSAUNCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England to Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW on Dec 29, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Kristiaana Karin Humble on Jul 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Charles William Humble on Jul 16, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Kristiaana Karin Humble as a person with significant control on Jul 16, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Charles William Humble as a person with significant control on Jul 16, 2020 | 2 pages | PSC04 | ||
Register inspection address has been changed from 65 Fox Dene Godalming GU7 1YG England to Unstead Manor Trunley Heath Road Bramley Guildford GU5 0BW | 1 pages | AD02 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Register(s) moved to registered inspection location 65 Fox Dene Godalming GU7 1YG | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 65 Fox Dene Godalming GU7 1YG | 1 pages | AD03 | ||
Register inspection address has been changed to 65 Fox Dene Godalming GU7 1YG | 1 pages | AD02 | ||
Who are the officers of CONISSAUNCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMBLE, Charles William | Secretary | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | British | It Consultant | 88875240002 | |||||
| HUMBLE, Charles William | Director | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | England | British | It Consultant | 88875240005 | ||||
| HUMBLE, Kristiaana Karin | Director | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | England | British | It Consultant | 88875330005 | ||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Who are the persons with significant control of CONISSAUNCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles William Humble | Apr 06, 2016 | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kristiaana Karin Humble | Apr 06, 2016 | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | No |
Nationality: British Country of Residence: England | |||
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