CONGLOM LIMITED
Overview
| Company Name | CONGLOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC298369 |
| Jurisdiction | Scotland |
| 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 CONGLOM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONGLOM LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONGLOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONGLOM LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for CONGLOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN to 5 South Charlotte Street Edinburgh EH2 4AN on Sep 26, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Pamela Victoria Dunlop as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Denis Cibizov as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Cessation of Ornelia Morozova as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||
Notification of Denis Cibizov as a person with significant control on Jun 06, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Pamela Victoria Dunlop as a director on Jul 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Dalia Kurauskaite as a director on Jul 07, 2019 | 1 pages | TM01 | ||
Who are the officers of CONGLOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIBIZOV, Denis | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Moldova | Romanian | Business Person | 296786500001 | ||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Nominee Secretary | 71 Brunswick Street EH7 5HS Edinburgh Lothian | 900027360001 | |||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | Tooley Street SE1 2TU London 122-126 England |
| 118295220001 | ||||||||||
| BARBER, Arthur Keith | Director | 223 Worlds End Lane BR6 6AT Orpington Kent | England | British | Business Consultant | 155165920001 | ||||||||
| BARBER, Arthur Keith | Director | 223 Worlds End Lane BR6 6AT Orpington Kent | England | British | Business Consultant | 155165920001 | ||||||||
| DUNLOP, Pamela Victoria | Director | Granton Crescent EH5 1BN Edinburgh 39/5 | Scotland | British | Businesswoman | 260301790001 | ||||||||
| KURAUSKAITE, Dalia | Director | Granton Crescent EH5 1BN Edinburgh 39/5 United Kingdom | Lithuania | Lithuanian | None | 203936620001 | ||||||||
| TURNBULL, Norma Alexander | Director | 1f1 89 Albert Street EH7 5LY Edinburgh Lothian | Scotland | British | Businesswoman | 155115380001 | ||||||||
| WIGHT, Joanne | Director | Granton Crescent EH5 1BN Edinburgh 39/5 | United Kingdom | British | Businesswoman | 168279270001 |
Who are the persons with significant control of CONGLOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denis Cibizov | Jun 06, 2022 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: Romanian Country of Residence: Moldova | |||
Natures of Control
| |||
| Ornelia Morozova | Jul 01, 2016 | Boteanu Street Bucuresti 38-14 Romania | Yes |
Nationality: Romanian Country of Residence: Romania | |||
Natures of 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