CONICA LTD

Key Data

Status

Active

Company No.

02547695

Incorporation date

11/10/1990

Size

Medium

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1990)

13/04/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (5 pages)

11/04/2026

Accounts for a medium company made up to 2025-12-31

View PDF (24 pages)

08/04/2026

Notification of Conica Ag as a person with significant control on 2025-03-11

View PDF (2 pages)

08/04/2026

Cessation of Conica Holdings Limited as a person with significant control on 2025-03-11

View PDF (1 pages)

19/06/2025

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

View PDF (23 pages)

20/05/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

30/01/2025

Satisfaction of charge 025476950006 in full

View PDF (1 pages)

08/07/2024

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

View PDF (23 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/05/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

11/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

31/08/2021

Termination of appointment of Richard Hills as a secretary on 2021-08-31

View PDF (1 pages)

31/08/2021

Termination of appointment of Richard Hills as a director on 2021-08-31

View PDF (1 pages)

03/06/2021

Appointment of Mr Chirag Shah as a director on 2021-05-27

View PDF (2 pages)

26/05/2021

Notification of Conica Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2021

Change of details for Mr Philipp Haindl as a person with significant control on 2021-05-14

View PDF (2 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

08/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

27/11/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

27/11/2020

Satisfaction of charge 025476950005 in full

View PDF (1 pages)

16/11/2020

Registration of charge 025476950006, created on 2020-10-27

View PDF (50 pages)

02/11/2020

Termination of appointment of John Frederick Bramwell as a director on 2020-10-31

View PDF (1 pages)

23/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

26/02/2018

Appointment of Mr James Wright as a director on 2018-02-22

View PDF (2 pages)

03/01/2018

Termination of appointment of Nigel Charles Allen as a director on 2017-12-31

View PDF (1 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

05/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

17/10/2016

Termination of appointment of Mark Anthony Keal as a director on 2016-10-15

View PDF (1 pages)

07/09/2016

Termination of appointment of Paul John Maidment as a director on 2016-09-05

View PDF (1 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (8 pages)

27/01/2016

Appointment of Mr Paul John Maidment as a director on 2016-01-27

View PDF (2 pages)

04/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (7 pages)

30/03/2015

Register inspection address has been changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER England to Conica Jessop Way Newark Nottinghamshire NG24 2ER

View PDF (1 pages)

10/03/2015

Registered office address changed from Brunel House Jessop Way Northern Road Industrial Newark Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on 2015-03-10

View PDF (1 pages)

24/02/2015

Registration of charge 025476950005, created on 2015-02-10

View PDF (26 pages)

05/01/2015

Certificate of change of name

View PDF (3 pages)

05/01/2015

Change of name notice

View PDF (2 pages)

05/08/2014

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

View PDF (7 pages)

05/08/2014

Register(s) moved to registered office address Brunel House Jessop Way Northern Road Industrial Newark Nottinghamshire NG24 2ER

View PDF (1 pages)

05/08/2014

Register inspection address has been changed from C/O Richard Hills Brunel House Jessop Way Newark Nottinghamshire NG24 2ER England to Brunel House Jessop Way Newark Nottinghamshire NG24 2ER

View PDF (1 pages)

05/08/2014

Register inspection address has been changed from 5 Fleet Place London EC4M 7RD England to Brunel House Jessop Way Newark Nottinghamshire NG24 2ER

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (8 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

09/12/2013

Memorandum and Articles of Association

View PDF (24 pages)

09/12/2013

Statement of company's objects

View PDF (2 pages)

09/12/2013

Resolutions

View PDF (26 pages)

22/10/2013

Termination of appointment of Charles Lawrence as a director

View PDF (1 pages)

29/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (8 pages)

22/06/2012

Miscellaneous

View PDF (1 pages)

21/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (8 pages)

01/03/2012

Termination of appointment of Philip Hicks as a director

View PDF (1 pages)

12/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (9 pages)

16/06/2010

Accounts for a medium company made up to 2009-12-31

View PDF (8 pages)

19/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

19/04/2010

Director's details changed for Mr Philip Roger Hicks on 2010-03-28

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Mark Anthony Keal on 2010-03-28

View PDF (2 pages)

19/04/2010

Director's details changed for John Frederick Bramwell on 2010-03-28

View PDF (2 pages)

01/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

31/03/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

05/12/2008

Director's change of particulars / mark keal / 30/11/2008

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

18/09/2007

Resolutions

View PDF (17 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/04/2005

Return made up to 28/03/05; full list of members

View PDF (9 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/04/2004

Return made up to 28/03/04; full list of members

View PDF (9 pages)

30/04/2003

Return made up to 28/03/03; full list of members

View PDF (9 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

18/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

25/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (1 pages)

08/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

05/04/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/10/1999

New director appointed

View PDF (2 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/04/1999

Return made up to 28/03/99; no change of members

View PDF (10 pages)

20/10/1998

Secretary's particulars changed

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/05/1998

Return made up to 28/03/98; full list of members

View PDF (11 pages)

27/05/1998

Secretary resigned

View PDF (1 pages)

25/07/1997

Registered office changed on 25/07/97 from: 153A farndon road newark nottinghamshire NG24 4SP

View PDF (1 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

28/04/1997

Return made up to 28/03/97; full list of members

View PDF (11 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/04/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/05/1996

Return made up to 28/03/96; no change of members

View PDF (9 pages)

19/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/01/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/01/1996

Certificate of change of name

View PDF (2 pages)

29/12/1995

Memorandum and Articles of Association

View PDF (12 pages)

29/12/1995

Resolutions

View PDF (4 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

30/03/1995

Return made up to 28/03/95; no change of members

View PDF (18 pages)

27/03/1995

Registered office changed on 27/03/95 from: 1 woodborough road nottingham NG1 3FG

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/06/1994

New director appointed

View PDF (0 pages)

29/04/1994

Return made up to 28/03/94; full list of members

View PDF (9 pages)

29/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1993

Return made up to 28/03/93; full list of members

View PDF (10 pages)

24/11/1992

Resolutions

View PDF (0 pages)

05/06/1992

Accounts for a small company made up to 1991-12-31

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02/04/1992

Return made up to 28/03/92; no change of members

View PDF (0 pages)

14/01/1992

Location of register of members

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14/01/1992

Registered office changed on 14/01/92 from: c/o ashton bond gigg pearl assurance house friar lane nottingham NG1 6BX

View PDF (0 pages)

14/01/1992

Return made up to 11/10/91; full list of members

View PDF (10 pages)

22/03/1991

Ad 20/02/91--------- £ si 99996@1=99996 £ ic 4/100000

View PDF (2 pages)

15/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1991

Resolutions

View PDF (0 pages)

20/02/1991

£ nc 100/100000 28/01/91

View PDF (1 pages)

14/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

06/12/1990

Ad 27/11/90--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/12/1990

New director appointed

View PDF (0 pages)

06/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/12/1990

Registered office changed on 05/12/90 from: 197-199 city rd london EC1V 1JN

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28/11/1990

Certificate of change of name

View PDF (2 pages)

11/10/1990

Incorporation

View PDF (14 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

28/03/2026

Last change occurred

31/12/2024

Accounts

Medium

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
Shah, Chirag	Director	27/05/2021 - Present	2
Wright, James	Director	22/02/2018 - Present	23

Persons with Significant Control

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

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Description

About CONICA LTD

CONICA LTD is an(a) Active company incorporated on 11/10/1990 with the registered office located at Conica, Jessop Way, Newark, Nottinghamshire NG24 2ER. 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 CONICA LTD?

CONICA LTD is currently Active. It was registered on 11/10/1990 .

Where is CONICA LTD located?

CONICA LTD is registered at Conica, Jessop Way, Newark, Nottinghamshire NG24 2ER.

What does CONICA LTD do?

CONICA LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for CONICA LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-28 with updates.