Conica Holdings Limited. Head office in Newark. Check Director.

Conica Holdings Limited, Newark

Conica Holdings Limited is a private limited company. Formerly, it was named Clg Holdings Limited (it was changed on 2014-09-30). Located at Conica, Jessop Way, Newark NG24 2ER, the above-mentioned 10 years old firm was incorporated on 2013-10-11 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: James W. (appointed on 27 May 2021), Chirag S. (appointed on 10 September 2018).

About
Name: Conica Holdings Limited
Number: 08729972
Incorporation date: 2013-10-11
End of financial year: 31 December


Address:	Conica Jessop Way Newark NG24 2ER
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Philipp H.

6 April 2016

Nature of control:	significiant influence or control

The due date for Conica Holdings Limited confirmation statement filing is 2023-10-25. The latest one was sent on 2022-10-11. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates October 11, 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 16th, May 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates October 11, 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AP01	On May 27, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 14, 2021 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (34 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, November 2020 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: November 6, 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 11, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates October 11, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates October 11, 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
AP01	On September 10, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 10, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: December 31, 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 11, 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (30 pages)
AP01	On November 24, 2016 new director was appointed. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 11, 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: May 31, 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER England to Conica Jessop Way Newark Notts NG24 2ER at an unknown date filed on: 19th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: August 21, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on March 10, 2015 filed on: 10th, March 2015 \| address	Free Download (1 page)
MR01	Registration of charge 087299720001, created on January 23, 2015 filed on: 27th, January 2015 \| mortgage	Free Download (44 pages)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 20, 2014: 2000000.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 30, 2014 filed on: 30th, September 2014 \| resolution
CERTNM	Company name changed clg holdings LIMITEDcertificate issued on 30/09/14 filed on: 30th, September 2014 \| change of name	Free Download (5 pages)
CONNOT	Change of name notice filed on: 30th, September 2014 \| change of name	Free Download (2 pages)
AD02	Location of register of charges has been changed from 5 Fleet Place London EC4M 7RD to Brunel House Jessop Way Newark Nottinghamshire NG24 2ER at an unknown date filed on: 5th, August 2014 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 5th, August 2014 \| accounts	Free Download (27 pages)
AD04	Registers new location: Brunel House Jessop Way Newark Nottinghamshire NG24 2ER. filed on: 5th, August 2014 \| address	Free Download (1 page)
CH01	On July 24, 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AP01	On July 17, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 17, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2014 to December 31, 2013 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, November 2013 \| resolution	Free Download (84 pages)
AD02	Notification of SAIL filed on: 31st, October 2013 \| address	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 31st, October 2013 \| address	Free Download (2 pages)
SH01	Capital declared on October 18, 2013: 2000000.00 GBP filed on: 29th, October 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, October 2013 \| capital	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 25th, October 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on October 25, 2013. Old Address: 5 Fleet Place London EC4M 7RD England filed on: 25th, October 2013 \| address	Free Download (1 page)
AP01	On October 24, 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AP01	On October 24, 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2013 \| incorporation

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