Conmach Limited. Head office in Watford. Check Director.

Conmach Limited, Watford

Conmach Limited is a private limited company. Situated at Cp House, Otterspool Way, Watford WD25 8JJ, the above-mentioned 6 years old company was incorporated on 2018-04-13 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the firm: Claire D. (appointed on 16 February 2022), Iris G. (appointed on 24 May 2019), Alexei S. (appointed on 13 April 2018). As for the secretaries (1 in total), we can name: Eric L. (appointed on 13 April 2018).

About
Name: Conmach Limited
Number: 11309884
Incorporation date: 2018-04-13
End of financial year: 31 December


Address:	Cp House Otterspool Way Watford WD25 8JJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cp Holdings Limited

13 April 2018

Address	C P House Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00580471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Conmach Limited confirmation statement filing is 2024-05-03. The most recent confirmation statement was submitted on 2023-04-19. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Cp Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Otterspool Way, WD25 8JJ Watford, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-04-19 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-04-19 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (21 pages)
CH01	On 2023-07-28 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-19 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-04-19 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-02-16 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2022 \| incorporation	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2022 \| incorporation	Free Download (14 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, September 2021 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, August 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, August 2021 \| accounts	Free Download (18 pages)
SH01	Statement of Capital on 2021-03-31: 12500000.00 GBP filed on: 23rd, April 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 23rd, April 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2021-04-19 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-04-12 filed on: 16th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-04-12 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-05-24 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-24 filed on: 24th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-12 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C P House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom to Cp House Otterspool Way Watford WD25 8JJ on 2018-05-10 filed on: 10th, May 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 4th, May 2018 \| accounts	Free Download (1 page)
AP03	On 2018-04-13 - new secretary appointed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, April 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2018-04-13: 100.00 GBP capital

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