CONISSAUNCE LIMITED

Key Data

Status

Active

Company No.

04707925

Incorporation date

23/03/2003

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2003)

30/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

17/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

03/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

01/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

27/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

28/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

27/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

09/06/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

29/12/2020

Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England to Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW on 2020-12-29

View PDF (1 pages)

28/11/2020

Director's details changed for Mrs Kristiaana Karin Humble on 2020-07-16

View PDF (2 pages)

28/11/2020

Director's details changed for Mr Charles William Humble on 2020-07-16

View PDF (2 pages)

28/11/2020

Change of details for Mrs Kristiaana Karin Humble as a person with significant control on 2020-07-16

View PDF (2 pages)

28/11/2020

Change of details for Mr Charles William Humble as a person with significant control on 2020-07-16

View PDF (2 pages)

28/11/2020

Register inspection address has been changed from 65 Fox Dene Godalming GU7 1YG England to Unstead Manor Trunley Heath Road Bramley Guildford GU5 0BW

View PDF (1 pages)

13/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

29/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

31/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

15/09/2017

Register(s) moved to registered inspection location 65 Fox Dene Godalming GU7 1YG

View PDF (1 pages)

14/09/2017

Register(s) moved to registered inspection location 65 Fox Dene Godalming GU7 1YG

View PDF (1 pages)

14/09/2017

Register inspection address has been changed to 65 Fox Dene Godalming GU7 1YG

View PDF (1 pages)

14/09/2017

Director's details changed for Mrs Kristiaana Karin Humble on 2017-08-08

View PDF (2 pages)

14/09/2017

Director's details changed for Mr Charles William Humble on 2017-08-08

View PDF (2 pages)

14/09/2017

Change of details for Mrs Kristiaana Karin Humble as a person with significant control on 2017-08-08

View PDF (2 pages)

14/09/2017

Change of details for Mr Charles William Humble as a person with significant control on 2017-08-08

View PDF (2 pages)

14/09/2017

Registered office address changed from 65 Fox Dene Godalming GU7 1YG England to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 2017-09-14

View PDF (1 pages)

14/09/2017

Registered office address changed from Ardings Lindfield Road Ardingly Haywards Heath West Sussex RH17 6TR to 65 Fox Dene Godalming GU7 1YG on 2017-09-14

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

21/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

21/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

05/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

18/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

03/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

07/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

29/09/2010

Director's details changed for Kristiaana Karin Humble on 2010-08-28

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Charles William Humble on 2010-08-28

View PDF (2 pages)

29/09/2010

Secretary's details changed for Charles William Humble on 2010-08-28

View PDF (1 pages)

29/09/2010

Registered office address changed from 355 Horn Lane Acton London W3 0BX on 2010-09-29

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for Charles William Humble on 2010-03-23

View PDF (2 pages)

18/04/2010

Director's details changed for Kristiaana Karin Humble on 2010-03-23

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

06/05/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

28/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

11/05/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

20/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

07/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

10/05/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

26/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

29/01/2004

Registered office changed on 29/01/04 from: flat b hightrees house nightingale lane london SW12 8AQ

View PDF (1 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Registered office changed on 13/04/03 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW

View PDF (1 pages)

13/04/2003

Ad 28/03/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.70 % *

* during past year

Cash in Bank

£201,946.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
252.81K
-
0.00
243.70K
-

2022
2
238.55K
-
0.00
242.44K
-

2023
2
202.02K
-
0.00
201.95K
-

2023
2
202.02K
-
0.00
201.95K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

202.02K £-15.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.95K £-16.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humble, Charles William	Director	01/04/2003 - Present	-
Humble, Kristiaana Karin	Director	01/04/2003 - Present	-

Persons with Significant Control

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

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Description

About CONISSAUNCE LIMITED

CONISSAUNCE LIMITED is an(a) Active company incorporated on 23/03/2003 with the registered office located at Unstead Manor Trunley Heath Road, Bramley, Guildford, Surrey GU5 0BW. There are currently 2 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 CONISSAUNCE LIMITED?

CONISSAUNCE LIMITED is currently Active. It was registered on 23/03/2003 .

Where is CONISSAUNCE LIMITED located?

CONISSAUNCE LIMITED is registered at Unstead Manor Trunley Heath Road, Bramley, Guildford, Surrey GU5 0BW.

What does CONISSAUNCE LIMITED do?

CONISSAUNCE LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does CONISSAUNCE LIMITED have?

CONISSAUNCE LIMITED had 2 employees in 2023.

What is the latest filing for CONISSAUNCE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-23 with updates.