CONLON (EOT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONLON (EOT) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15868225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONLON (EOT) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CONLON (EOT) LIMITED located?

    Registered Office Address
    Charnley Fold Lane
    Bamber Bridge
    PR5 6BE Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONLON (EOT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CONLON (EOT) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for CONLON (EOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    8 pagesAA

    Current accounting period extended from Jul 31, 2025 to Oct 31, 2025

    1 pagesAA01

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Sellars as a director on Oct 17, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Guy Parker as a person with significant control on Aug 02, 2024

    1 pagesPSC07

    Cessation of Maureen Boland as a person with significant control on Aug 02, 2024

    1 pagesPSC07

    Appointment of Grace Conlon as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of John Hicks as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Shahnavaz Mamodo as a director on Aug 02, 2024

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CONLON (EOT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLAND, Maureen
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Director
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    EnglandBritish73184620001
    CONLON, Grace
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Director
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    EnglandBritish325880960001
    HICKS, John
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Director
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    EnglandBritish325880930001
    MAMODO, Shahnavaz
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Director
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    EnglandBritish325880840001
    PARKER, Guy Edward
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Director
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    EnglandBritish325646680001
    SELLARS, Christopher
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Director
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    EnglandBritish38615030001

    Who are the persons with significant control of CONLON (EOT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Edward Parker
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Jul 31, 2024
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Boland
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Jul 31, 2024
    Bamber Bridge
    PR5 6BE Preston
    Charnley Fold Lane
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CONLON (EOT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2024The 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