Conegate Holdings Limited. Head office in London. Check Director.

Conegate Holdings Limited, London

Conegate Holdings Limited is a private limited company. Located at Ramillies House, 1-2 Ramillies Street, London W1F 7LN, the above-mentioned 19 years old firm was incorporated on 2004-09-01 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this business: David S. (appointed on 09 July 2010). As for the secretaries (1 in total), we can name: Cheryl S. (appointed on 01 September 2004).

About
Name: Conegate Holdings Limited
Number: 05219027
Incorporation date: 2004-09-01
End of financial year: 30 November


Address:	Ramillies House 1-2 Ramillies Street London W1F 7LN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gc Co No.103 Limited

6 April 2016

Address	Ramillies House Ramillies Street, London, Greater London, W1F 7LN, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	08030157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Conegate Holdings Limited confirmation statement filing is 2024-09-08. The previous one was sent on 2023-08-25. The target date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, a solitary firm Gc Co No.103 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ramillies Street, W1F 7LN London, Greater London.

Company filing

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AA	Total exemption full accounts data made up to 2022-11-30 filed on: 21st, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 21st, August 2023 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2021-11-30 filed on: 13th, September 2022 \| accounts	Free Download (17 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 2020-11-30 filed on: 4th, September 2021 \| accounts	Free Download (16 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 2019-11-30 filed on: 7th, January 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 1st, December 2020 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2018-11-30 filed on: 10th, September 2019 \| accounts	Free Download (17 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 2017-11-24 filed on: 5th, September 2018 \| accounts	Free Download (16 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)
SH19	Statement of Capital on 2017-12-21: 2001.00 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, December 2017 \| capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-11-30 filed on: 28th, September 2017 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 7th, September 2017 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2015-11-30 filed on: 26th, September 2016 \| accounts	Free Download (15 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 made up to 2015-09-01 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-06: 2001.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2014-11-30 filed on: 28th, September 2015 \| accounts	Free Download (14 pages)
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)
AA	Audit exemption subsidiary accounts made up to 2013-11-30 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-25: 2001.00 GBP capital
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2012-11-30 filed on: 4th, September 2013 \| accounts	Free Download (31 pages)
AA01	Previous accounting period extended from 2012-09-30 to 2012-11-30 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
SH19	Statement of Capital on 2013-04-22: 2001.00 GBP filed on: 22nd, April 2013 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 2013-04-15: 2001.00 GBP filed on: 15th, April 2013 \| capital
SH20	Statement by directors filed on: 15th, April 2013 \| capital	Free Download (1 page)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 5th, July 2011 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 6th, August 2010 \| accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 19th, July 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-05-19: 2100.00 GBP filed on: 19th, July 2010 \| capital	Free Download (4 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 8th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 21st, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 21st, July 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005-07-11. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-07-11. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, September 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, September 2004 \| incorporation	Free Download (20 pages)

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