CONEGATE LIMITED

Ramillies House Ramillies House, London, W1F 7LN, United Kingdom
StatusACTIVE
Company No.11043212
CategoryPrivate Limited Company
Incorporated01 Nov 2017
Age6 years, 6 months, 15 days
JurisdictionEngland Wales

SUMMARY

CONEGATE LIMITED is an active private limited company with number 11043212. It was incorporated 6 years, 6 months, 15 days ago, on 01 November 2017. The company address is Ramillies House Ramillies House, London, W1F 7LN, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 24 Oct 2023

Action Date: 24 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-24

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Accounts with accounts type total exemption full

Date: 21 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 01 Nov 2022

Action Date: 31 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-31

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Accounts with accounts type full

Date: 13 Sep 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 12 Nov 2021

Action Date: 31 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-31

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Accounts with accounts type full

Date: 04 Sep 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with updates

Date: 03 Dec 2020

Action Date: 31 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-31

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Accounts with accounts type full

Date: 01 Dec 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 11 Nov 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type full

Date: 30 Jul 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with updates

Date: 21 Nov 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Resolution

Date: 15 Jan 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 15 Jan 2018

Category: Change-of-name

Type: CONNOT

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Capital allotment shares

Date: 12 Jan 2018

Action Date: 25 Nov 2017

Category: Capital

Type: SH01

Capital : 101 GBP

Date: 2017-11-25

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Capital allotment shares

Date: 08 Jan 2018

Action Date: 13 Dec 2017

Category: Capital

Type: SH01

Date: 2017-12-13

Capital : 111 GBP

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Notification of a person with significant control

Date: 03 Jan 2018

Action Date: 13 Dec 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-12-13

Psc name: Conegate Holdings Limited

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Cessation of a person with significant control

Date: 03 Jan 2018

Action Date: 13 Dec 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Conegate Limited

Cessation date: 2017-12-13

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Resolution

Date: 12 Dec 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 05 Dec 2017

Action Date: 25 Nov 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-11-25

Charge number: 110432120003

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Mortgage create with deed with charge number charge creation date

Date: 04 Dec 2017

Action Date: 25 Nov 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 110432120002

Charge creation date: 2017-11-25

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Cessation of a person with significant control

Date: 01 Dec 2017

Action Date: 21 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sh Finsbury Nominees Limited

Cessation date: 2017-11-21

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Cessation of a person with significant control

Date: 01 Dec 2017

Action Date: 21 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-11-21

Psc name: Duncan Stiles

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Cessation of a person with significant control

Date: 01 Dec 2017

Action Date: 21 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-11-21

Psc name: Maryanna Frances Sharrock

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Notification of a person with significant control

Date: 01 Dec 2017

Action Date: 21 Nov 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-11-21

Psc name: Conegate Limited

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Mortgage create with deed with charge number charge creation date

Date: 30 Nov 2017

Action Date: 25 Nov 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-11-25

Charge number: 110432120001

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Incorporation company

Date: 01 Nov 2017

Category: Incorporation

Type: NEWINC

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