CONIBEAR LIMITED
Overview
| Company Name | CONIBEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15000569 |
| 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 CONIBEAR LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONIBEAR LIMITED located?
| Registered Office Address | Commercial Road Business Park Lords Meadow Industrial Estate EX17 1ER Crediton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONIBEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CONIBEAR LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CONIBEAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alistair John Magor as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Jonathan Champion as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Alistair John Magor as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark Alistair Champion as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 150005690001, created on Sep 06, 2023 | 30 pages | MR01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONIBEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Mark Alistair | Director | Business Park Lords Meadow Industrial Estate EX17 1ER Crediton Commercial Road Devon United Kingdom | England | British | 76512840002 | |||||
| CHAMPION, Paul Jonathan | Director | Business Park Lords Meadow Industrial Estate EX17 1ER Crediton Commercial Road Devon United Kingdom | United Kingdom | British | 337384020001 | |||||
| MAGOR, Alistair John | Director | Business Park Lords Meadow Industrial Estate EX17 1ER Crediton Commercial Road Devon United Kingdom | England | British | 311244960001 |
Who are the persons with significant control of CONIBEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Alistair Champion | Jul 13, 2023 | Business Park Lords Meadow Industrial Estate EX17 1ER Crediton Commercial Road Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alistair John Magor | Jul 13, 2023 | Business Park Lords Meadow Industrial Estate EX17 1ER Crediton Commercial Road Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONIBEAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2023 | 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