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CONAC LONDON LTD

CONAC LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONAC LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16485873
    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 CONAC LONDON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONAC LONDON LTD located?

    Registered Office Address
    Roofing House
    Prees Green
    SY13 2BN Whitchurch
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONAC LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    CONCAC LONDON LTDMay 30, 2025May 30, 2025

    What are the latest accounts for CONAC LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027

    What is the status of the latest confirmation statement for CONAC LONDON LTD?

    Last Confirmation Statement Made Up ToMay 29, 2027
    Next Confirmation Statement DueJun 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2026
    OverdueNo

    What are the latest filings for CONAC LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed concac london LTD\certificate issued on 05/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2025

    		RES15

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2025

    Statement of capital on May 30, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONAC LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Glyn
    Prees Green
    SY13 2BN Whitchurch
    Roofing House
    United Kingdom
    		Director
    Prees Green
    SY13 2BN Whitchurch
    Roofing House
    United Kingdom
    		United KingdomBritish85452700001
    DOBROKHOTOV, Vladislav
    Prees Green
    SY13 2BN Whitchurch
    Roofing House
    United Kingdom
    		Director
    Prees Green
    SY13 2BN Whitchurch
    Roofing House
    United Kingdom
    		FinlandFinnish292288540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONAC LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rare Assets Management (Ram) Ltd
    Great Portland Street
    W1W 7LT London
    85
    England
    		May 30, 2025
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13900816
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Consultancy Academy Limited
    Prees Green
    SY13 2BN Whitchurch
    The Consultancy Academy
    Shropshire
    United Kingdom
    		May 30, 2025
    Prees Green
    SY13 2BN Whitchurch
    The Consultancy Academy
    Shropshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06474938
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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