Conegate (2005) Limited. Head office in London. Check Director.

Conegate (2005) Limited, London

Conegate (2005) Limited is a private limited company. Situated at Ramillies House, 1-2 Ramillies Street, London W1F 7LN, this 22 years old business was incorporated on 2001-11-23 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: David S. (appointed on 16 July 2021). Moving on to the secretaries (1 in total), we can name: David S. (appointed on 16 July 2021).

About
Name: Conegate (2005) Limited
Number: 04327743
Incorporation date: 2001-11-23
End of financial year: 30 November


Address:	Ramillies House 1-2 Ramillies Street London W1F 7LN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Conegate Holdings Limited

13 December 2017

Address	Ramillies House 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05219027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conegate Limited

6 April 2016 - 13 December 2017

Address	Ramillies House 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	01387774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-11-30	2022-11-30
Current Assets	1,589	1,590

The target date for Conegate (2005) Limited confirmation statement filing is 2023-11-25. The last one was submitted on 2022-11-11. The deadline for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was submitted for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Conegate Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1-2 Ramillies Street, W1F 7LN London. Conegate Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1-2 Ramillies Street, W1F 7LN London.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 13th, September 2022 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 3rd, September 2021 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 22nd, December 2020 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 10th, September 2019 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2018 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to November 24, 2017 filed on: 5th, September 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/11/17 filed on: 5th, September 2018 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 7th, September 2017 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to November 30, 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 13th, September 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2014 filed on: 28th, September 2015 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 15th, September 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 24, 2014: 100.00 GBP capital
AA	Audit exemption subsidiary accounts made up to November 30, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to September 30, 2012 (was November 30, 2012). filed on: 5th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 31st, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
363s	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 27th, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 25th, July 2003 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 25th, July 2003 \| accounts	Free Download (5 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 27th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 27th, December 2001 \| accounts	Free Download (1 page)

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