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Conew Limited, London

Conew Limited is a private limited company. Previously, it was named Allpak International Limited (changed on 2008-12-04). Situated at Level 3, 1 Paddington Square, London W2 1DL, this 72 years old firm was incorporated on 1952-01-12 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Zillah S. (appointed on 31 October 2018), William H. (appointed on 21 January 2016). As for the secretaries (1 in total), we can name: Zillah S. (appointed on 31 October 2018).
About
Name: Conew Limited
Number: 00503349
Incorporation date: 1952-01-12
End of financial year: 30 April
 
Address: Level 3
1 Paddington Square
London
W2 1DL
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Ds Smith Holdings Limited
6 April 2016
Address Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6739623
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Conew Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was submitted on 2023-06-05. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Ds Smith Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Paddington Square, W2 1DL London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 5th, January 2024 | accounts 		Free Download (9 pages)

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