CONLON HOLDINGS LIMITED
Overview
| Company Name | CONLON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06060110 |
| 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 CONLON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONLON HOLDINGS LIMITED located?
| Registered Office Address | Charnley Fold Lane Bamber Bridge PR5 6BE Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONLON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CONLON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for CONLON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2025 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Gerard Conlon as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 42 pages | AA | ||||||||||||||
Termination of appointment of Maureen Boland as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Conlon (Eot) Limited as a person with significant control on Aug 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2024 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Satisfaction of charge 060601100007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 060601100006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 060601100005 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Current accounting period extended from Apr 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CONLON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NG, Nadine Loon Angela | Secretary | Charnley Fold Lane Bamber Bridge PR5 6BE Preston Lancashire | 204871140001 | |||||||
| LEE, Darren Stuart | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston Lancashire | England | British | 197427230001 | |||||
| NG, Nadine Loon Angela | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston Lancashire | England | British | 28959860001 | |||||
| PARKER, Guy Edward | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston Lancashire | England | British | 188030710001 | |||||
| BURROW, James Robert | Secretary | Charnley Fold Lane Bamber Bridge PR5 6BE Preston Lancashire | British | 105179370001 | ||||||
| CRAGG, Alan Charles | Secretary | Charnley Fold Lane Bamber Bridge PR5 6BE Preston Lancashire | 197426530001 | |||||||
| BOLAND, Maureen | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston 12 Lancashire United Kingdom | England | British | 73184620001 | |||||
| BURROW, James Robert | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston 12 Lancashire United Kingdom | England | British | 105179370005 | |||||
| CONLON, Michael Gerard | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston 12 Lancashire | United Kingdom | British | 23693650005 | |||||
| CRAGG, Alan Charles | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston 12 Lancashire | England | British | 23693670002 | |||||
| NOBLETT, Theresa | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston 12 Lancashire | England | British | 23693640006 | |||||
| O'DONNELL, Michael | Director | Charnley Fold Lane Bamber Bridge PR5 6BE Preston 12 Lancashire United Kingdom | England | British | 118221450001 |
Who are the persons with significant control of CONLON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conlon (Eot) Limited | Aug 02, 2024 | Bamber Bridge PR5 6BE Preston Charnley Fold Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONLON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | Aug 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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