CONEPOINT LIMITED

Key Data

Status

Active

Company No.

04015743

Incorporation date

16/06/2000

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2000)

04/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

21/08/2025

Appointment of Miss Abigail Dawn Price as a director on 2025-08-21

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/07/2025

Appointment of Mr Fin Wellstead as a director on 2025-07-21

View PDF (2 pages)

25/04/2025

Director's details changed for Mr Robert Wellstead on 2025-04-01

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (4 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/04/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (4 pages)

15/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (4 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/09/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

04/09/2022

Satisfaction of charge 6 in full

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (5 pages)

21/04/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

28/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

17/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

17/06/2021

Director's details changed for Mrs Joanne Wellstead on 2021-06-16

View PDF (2 pages)

17/06/2021

Appointment of Mrs Joanne Wellstead as a director on 2021-06-16

View PDF (2 pages)

30/10/2020

Termination of appointment of Lee Kenneth Markwick as a secretary on 2020-10-30

View PDF (1 pages)

30/10/2020

Termination of appointment of Lee Kenneth Markwick as a director on 2020-10-30

View PDF (1 pages)

11/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

21/10/2019

Registered office address changed from The End House, Dingle Dell Leighton Buzzard Beds LU7 3JL to 5 Eleanors Cross Dunstable LU6 1SU on 2019-10-21

View PDF (1 pages)

28/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

06/08/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

19/06/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

14/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

25/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

06/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

15/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for Lee Markwick on 2009-10-02

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

09/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

07/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

08/08/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

08/08/2007

Registered office changed on 08/08/07 from: silbury court 370 silbury boulevard central milton keynes bucks MK9 2AF

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

30/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

10/11/2005

Registered office changed on 10/11/05 from: the end house dingle dell leighton buzzard LU7 3JL

View PDF (1 pages)

07/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

23/09/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

07/09/2005

Registered office changed on 07/09/05 from: c/o hardcastle burton lake house market hill royston hertfordshire SG8 9JN

View PDF (1 pages)

03/03/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

09/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

06/09/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

30/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

29/11/2001

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

31/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

23/07/2001

Registered office changed on 23/07/01 from: 65 new cavendish street london W1M 7RD

View PDF (1 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2000

Resolutions

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Ad 22/08/00--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/06/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-63.08 % *

* during past year

Cash in Bank

£13,424.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

21/04/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.39M
-
0.00
36.36K
-

2022
2
1.43M
-
0.00
13.42K
-

2022
2
1.43M
-
0.00
13.42K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

1.43M £2.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.42K £-63.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wellstead, Joanne	Director	16/06/2021 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/06/2000 - 21/06/2000	68517
Wellstead, Robert	Director	22/06/2000 - Present	21
Price, Abigail Dawn	Director	21/08/2025 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	15/06/2000 - 21/06/2000	67500

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About CONEPOINT LIMITED

CONEPOINT LIMITED is an(a) Active company incorporated on 16/06/2000 with the registered office located at 5 Eleanors Cross, Dunstable LU6 1SU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONEPOINT LIMITED?

CONEPOINT LIMITED is currently Active. It was registered on 16/06/2000 .

Where is CONEPOINT LIMITED located?

CONEPOINT LIMITED is registered at 5 Eleanors Cross, Dunstable LU6 1SU.

What does CONEPOINT LIMITED do?

CONEPOINT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does CONEPOINT LIMITED have?

CONEPOINT LIMITED had 2 employees in 2022.

What is the latest filing for CONEPOINT LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-12-31.