CONERGY UK LIMITED

Key Data

Status

Dissolved

Company No.

07884713

Incorporation date

16/12/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2011)

05/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/12/2022

Liquidators' statement of receipts and payments to 2022-12-15

View PDF (9 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-12-15

View PDF (9 pages)

07/01/2021

Registered office address changed from Challenge House Sherwood Drive Milton Keynes MK3 6DP England to Ship Canal House 98 King Street Manchester M2 4WU on 2021-01-07

View PDF (2 pages)

07/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2021

Resolutions

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

14/05/2020

Satisfaction of charge 078847130002 in full

View PDF (1 pages)

14/05/2020

Satisfaction of charge 078847130003 in full

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

27/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

20/03/2018

Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to Challenge House Sherwood Drive Milton Keynes MK3 6DP on 2018-03-20

View PDF (1 pages)

11/01/2018

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2017-12-31

View PDF (1 pages)

11/01/2018

Termination of appointment of Shaun James Ronaldson as a director on 2017-12-31

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

12/12/2017

Notification of Kawa Solar Holdings Ltd as a person with significant control on 2016-12-16

View PDF (2 pages)

12/12/2017

Withdrawal of a person with significant control statement on 2017-12-12

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

03/11/2016

Appointment of Mr Kevin Mclelland as a director on 2016-10-31

View PDF (2 pages)

03/11/2016

Termination of appointment of Paul Weaver as a director on 2016-10-31

View PDF (1 pages)

17/10/2016

Termination of appointment of Lindsey Jane Geraghty as a director on 2016-09-30

View PDF (1 pages)

17/10/2016

Appointment of Mr Shaun James Ronaldson as a director on 2016-09-30

View PDF (2 pages)

27/06/2016

Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 2016-06-27

View PDF (1 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

16/11/2015

Termination of appointment of Robert Stanley Goss as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Appointment of Paul Weaver as a director on 2015-09-25

View PDF (2 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

06/10/2014

Director's details changed for Mr Robert Stanley Goss on 2014-10-01

View PDF (2 pages)

06/10/2014

Director's details changed for Lindsey Jane Geraghty on 2014-10-01

View PDF (2 pages)

05/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

22/07/2014

Resolutions

View PDF (23 pages)

22/07/2014

Satisfaction of charge 078847130001 in full

View PDF (4 pages)

17/07/2014

Registration of charge 078847130003, created on 2014-07-02

View PDF (57 pages)

30/06/2014

Registration of charge 078847130002

View PDF (4 pages)

27/06/2014

Satisfaction of charge 078847130001 in part

View PDF (4 pages)

23/05/2014

Registration of charge 078847130001

View PDF (5 pages)

07/02/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

30/12/2011

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2011-12-30

View PDF (1 pages)

29/12/2011

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-29

View PDF (3 pages)

29/12/2011

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

29/12/2011

Appointment of Lindsey Jane Geraghty as a director

View PDF (2 pages)

29/12/2011

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

29/12/2011

Appointment of Mr Robert Stanley Goss as a director

View PDF (2 pages)

16/12/2011

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	16/12/2011 - 31/12/2017	674
HUNTSMOOR LIMITED	Corporate Director	16/12/2011 - 29/12/2011	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	16/12/2011 - 29/12/2011	1012
Weaver, Paul	Director	25/09/2015 - 31/10/2016	17
Geraghty, Lindsey Jane	Director	29/12/2011 - 30/09/2016	36

Persons with Significant Control

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

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Description

About CONERGY UK LIMITED

CONERGY UK LIMITED is an(a) Dissolved company incorporated on 16/12/2011 with the registered office located at Ship Canal House, 98 King Street, Manchester M2 4WU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONERGY UK LIMITED?

CONERGY UK LIMITED is currently Dissolved. It was registered on 16/12/2011 and dissolved on 05/01/2024.

Where is CONERGY UK LIMITED located?

CONERGY UK LIMITED is registered at Ship Canal House, 98 King Street, Manchester M2 4WU.

What does CONERGY UK LIMITED do?

CONERGY UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONERGY UK LIMITED?

The latest filing was on 05/01/2024: Final Gazette dissolved following liquidation.