CONFIGURE ONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08311202

Incorporation date

28/11/2012

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2012)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

06/06/2024

Director's details changed for Michael Sabin on 2024-06-06

View PDF (2 pages)

06/06/2024

Director's details changed for Mr John Byron Mills on 2024-06-06

View PDF (2 pages)

05/06/2024

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2024-06-05

View PDF (1 pages)

05/06/2024

Director's details changed for Michael Sabin on 2024-06-05

View PDF (2 pages)

05/06/2024

Director's details changed for Mr John Byron Mills on 2024-06-05

View PDF (2 pages)

13/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

15/03/2024

Director's details changed for Michael Sabin on 2024-03-15

View PDF (2 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/09/2023

Appointment of Michael Sabin as a director on 2023-07-05

View PDF (2 pages)

19/05/2023

Appointment of Mr Kevin James Mcadams as a director on 2022-06-24

View PDF (2 pages)

19/05/2023

Termination of appointment of Kevin James Mcadams as a director on 2023-03-13

View PDF (1 pages)

19/05/2023

Termination of appointment of James Neil Contardi as a director on 2023-05-15

View PDF (1 pages)

23/03/2023

Appointment of Mr John Byron Mills as a director on 2023-03-13

View PDF (2 pages)

14/10/2022

Cessation of Daniel Amasa Howe as a person with significant control on 2022-10-14

View PDF (1 pages)

14/10/2022

Cessation of Michael Thomas Mcdonnell as a person with significant control on 2022-10-14

View PDF (1 pages)

14/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/06/2022

Termination of appointment of Ryan Asche as a director on 2022-06-24

View PDF (1 pages)

24/06/2022

Appointment of Mr James Neil Contardi as a director on 2022-06-24

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Ryan Asche on 2022-05-31

View PDF (2 pages)

23/05/2022

Second filing for the appointment of Ryan Asche as a director

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

23/06/2021

Termination of appointment of Michael Thomas Mcdonnell as a director on 2021-06-23

View PDF (1 pages)

23/06/2021

Appointment of Ryan Asche as a director on 2021-06-23

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

06/11/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (6 pages)

26/09/2019

Change of details for Daniel Amasa Howe as a person with significant control on 2019-09-26

View PDF (2 pages)

24/07/2019

Resolutions

View PDF (1 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (4 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (3 pages)

05/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/01/2018

Change of details for Daniel Amasa Howe as a person with significant control on 2018-01-18

View PDF (2 pages)

16/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-16

View PDF (1 pages)

16/10/2017

Change of details for Michael Thomas Mcdonnell as a person with significant control on 2017-10-13

View PDF (2 pages)

16/10/2017

Director's details changed for Michael Thomas Mcdonnell on 2017-10-13

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/08/2017

Notification of Daniel Amasa Howe as a person with significant control on 2017-07-27

View PDF (2 pages)

01/08/2017

Notification of Michael Thomas Mcdonnell as a person with significant control on 2017-07-27

View PDF (2 pages)

31/07/2017

Cessation of Autodesk, Inc. as a person with significant control on 2017-07-27

View PDF (1 pages)

26/05/2017

Appointment of Michael Thomas Mcdonnell as a director on 2017-05-04

View PDF (2 pages)

25/05/2017

Termination of appointment of Laurence Francis Berry as a director on 2017-05-04

View PDF (1 pages)

25/05/2017

Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ to 235 Old Marylebone Road London NW1 5QT on 2017-05-25

View PDF (1 pages)

03/04/2017

Cancellation of shares. Statement of capital on 2015-09-02

View PDF (5 pages)

21/03/2017

Purchase of own shares.

View PDF (3 pages)

18/10/2016

Resolutions

View PDF (9 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

15/07/2016

Appointment of Mr Laurence Francis Berry as a director on 2016-03-03

View PDF (2 pages)

15/07/2016

Termination of appointment of William James Pflugh as a director on 2016-03-31

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

23/11/2015

Appointment of Mr William James Pflugh as a director on 2015-09-30

View PDF (2 pages)

20/11/2015

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on 2015-11-20

View PDF (1 pages)

20/11/2015

Termination of appointment of Austin James Roche as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Ronald John Mouw as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Michael Thomas Mcdonnell as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Johnathan Edward Lidbury as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Daniel Amasa Howe Sr as a director on 2015-09-30

View PDF (1 pages)

23/06/2015

Director's details changed for Austin James Roche on 2015-06-01

View PDF (2 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

10/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/02/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (8 pages)

19/07/2013

Director's details changed for Michael Thomas Mcdonnell on 2013-07-11

View PDF (2 pages)

19/07/2013

Director's details changed for Johnathan Edward Lidbury on 2013-07-11

View PDF (2 pages)

19/07/2013

Director's details changed for Daniel Amasa Howe Sr on 2013-07-11

View PDF (2 pages)

19/07/2013

Director's details changed for Austin James Roche on 2013-07-11

View PDF (2 pages)

19/07/2013

Director's details changed for Ronald John Mouw on 2013-07-11

View PDF (2 pages)

18/07/2013

Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 2013-07-18

View PDF (2 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (4 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (4 pages)

10/01/2013

Appointment of Austin James Roche as a director

View PDF (3 pages)

28/11/2012

Incorporation

View PDF (40 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Contardi, James Neil	Director	24/06/2022 - 15/05/2023	6
Mcadams, Kevin James	Director	24/06/2022 - 13/03/2023	47
Mills, John Byron	Director	13/03/2023 - Present	8
Berry, Laurence Francis	Director	03/03/2016 - 04/05/2017	7
Sabin, Michael	Director	05/07/2023 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONFIGURE ONE HOLDINGS LIMITED

CONFIGURE ONE HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/2012 with the registered office located at Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ. There are currently 2 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 CONFIGURE ONE HOLDINGS LIMITED?

CONFIGURE ONE HOLDINGS LIMITED is currently Active. It was registered on 28/11/2012 .

Where is CONFIGURE ONE HOLDINGS LIMITED located?

CONFIGURE ONE HOLDINGS LIMITED is registered at Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ.

What does CONFIGURE ONE HOLDINGS LIMITED do?

CONFIGURE ONE HOLDINGS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CONFIGURE ONE HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-30 with no updates.