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CONEMA LTD

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CONEMA LTD

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Key Data

Status

Active

Company No.

03850794

Incorporation date

30/09/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Coneyhurst Abinger Lane, Abinger Common, Dorking RH5 6JFCopy
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Latest events (Record since 30/09/1999)
dot icon05/11/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon06/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon13/10/2024
Confirmation statement made on 2024-09-30 with updates
View PDF (4 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon17/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon10/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon09/11/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon27/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon15/10/2020
Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to Coneyhurst Abinger Lane Abinger Common Dorking RH5 6JF on 2020-10-15
View PDF (1 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon04/11/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon15/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon17/11/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon23/11/2016
Resolutions
View PDF (3 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2014
Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 2014-11-20
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon08/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/02/2011
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Director's details changed for Ernst Joan Herbert Berg on 2009-10-01
View PDF (2 pages)
dot icon08/02/2011
Director's details changed for Rembert Berg on 2009-10-01
View PDF (2 pages)
dot icon01/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2008-09-30
View PDF (4 pages)
dot icon31/03/2010
Annual return made up to 2007-09-30
View PDF (4 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/03/2010
Restoration by order of the court
View PDF (3 pages)
dot icon23/06/2009
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon06/10/2006
Return made up to 30/09/06; full list of members
View PDF (3 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/12/2005
Return made up to 30/09/05; full list of members
View PDF (2 pages)
dot icon28/12/2005
New director appointed
View PDF (1 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon17/01/2005
Return made up to 30/09/04; full list of members
View PDF (6 pages)
dot icon17/01/2005
Registered office changed on 17/01/05 from: 47 west street, dorking, surrey, RH4 1BU
View PDF (1 pages)
dot icon16/03/2004
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon01/12/2003
Return made up to 30/09/03; full list of members
View PDF (6 pages)
dot icon28/03/2003
Secretary resigned
View PDF (1 pages)
dot icon28/03/2003
Director resigned
View PDF (1 pages)
dot icon20/03/2003
New secretary appointed
View PDF (2 pages)
dot icon20/03/2003
New director appointed
View PDF (2 pages)
dot icon04/03/2003
Secretary resigned
View PDF (1 pages)
dot icon04/03/2003
Registered office changed on 04/03/03 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ
View PDF (1 pages)
dot icon19/11/2002
Registered office changed on 19/11/02 from: the glassmill, 1 battersea bridge road, london, SW11 3BZ
View PDF (1 pages)
dot icon15/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon14/10/2002
Return made up to 30/09/02; full list of members
View PDF (6 pages)
dot icon14/10/2002
New secretary appointed
View PDF (2 pages)
dot icon26/07/2002
Secretary resigned
View PDF (1 pages)
dot icon25/02/2002
Return made up to 30/09/01; full list of members
View PDF (6 pages)
dot icon25/02/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon16/06/2001
New secretary appointed
View PDF (2 pages)
dot icon05/01/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon04/10/2000
Return made up to 30/09/00; full list of members
View PDF (5 pages)
dot icon25/10/1999
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon05/10/1999
Director resigned
View PDF (1 pages)
dot icon05/10/1999
Secretary resigned
View PDF (1 pages)
dot icon05/10/1999
New secretary appointed
View PDF (2 pages)
dot icon05/10/1999
New director appointed
View PDF (2 pages)
dot icon30/09/1999
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
23.83K
-
0.00
4.48K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M & N SECRETARIES LIMITED
Corporate Secretary
12/09/2002 - 21/02/2003
264
M & N SECRETARIES LIMITED
Corporate Secretary
30/09/1999 - 18/07/2002
264
EDEN SECRETARIES LIMITED
Nominee Secretary
30/09/1999 - 30/09/1999
553
GLASSMILL LIMITED
Nominee Director
30/09/1999 - 30/09/1999
571
Berg, Ernst Joan Herbert
Director
21/02/2003 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONEMA LTD

CONEMA LTD is an(a) Active company incorporated on 30/09/1999 with the registered office located at Coneyhurst Abinger Lane, Abinger Common, Dorking RH5 6JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONEMA LTD?

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CONEMA LTD is currently Active. It was registered on 30/09/1999 .

Where is CONEMA LTD located?

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CONEMA LTD is registered at Coneyhurst Abinger Lane, Abinger Common, Dorking RH5 6JF.

What does CONEMA LTD do?

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CONEMA LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONEMA LTD?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-09-30 with no updates.