CONNINGHAM LIMITED
Overview
| Company Name | CONNINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06178973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNINGHAM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CONNINGHAM LIMITED located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNINGHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONNINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Martiena Louisa Pietersen as a director on Mar 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anastasia Stavrou as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor, Lawford House Albert Place London N3 1RL* on Jun 29, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Anastasia Stavrou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Erickson Christopher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CONNINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIETERSEN, Martiena Louisa, Ms. | Director | Harrington Street Schoemansville 0216 Hartbeespoort 55 South Africa | South Africa | South African | Consultant | 175395590005 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| CHRISTOPHER, Erickson Raymond | Director | 3 Lower Murphy Lane Goodwill Dominica | Dominica | Dominican | Consultant | 109676850001 | ||||
| STAVROU, Anastasia | Director | Andrea Avraamidi Str Latsia 2223 Nicosia 26b Cyprus | Cyprus | Cypriot | Administrative Assistant | 166629230001 | ||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
Who are the persons with significant control of CONNINGHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miroslav Dongres | Apr 06, 2016 | Mseno Nad Nisou 46604 Jablonec Nad Nisou 4 Josefa Hory 4080/23 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
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