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CONISTON MANAGEMENT LIMITED

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CONISTON MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02185450

Incorporation date

28/10/1987

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Davis House - 4th Floor - Capa Suite, Robert Street, Croydon, Surrey CR0 1QQCopy
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Latest events (Record since 28/10/1987)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2014
Appointment of Capa Accounting Ltd as a secretary on 2014-10-14
View PDF (2 pages)
dot icon13/10/2014
Appointment of Mr Pankaj Patel as a director on 2014-10-14
View PDF (2 pages)
dot icon13/10/2014
Termination of appointment of Edward James Budden as a director on 2014-10-14
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Brenda Peggy Budden as a secretary on 2014-10-14
View PDF (1 pages)
dot icon13/10/2014
Registered office address changed from 98 Arundel Avenue South Croydon Surrey CR2 8BE to Davis House - 4Th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ on 2014-10-14
View PDF (1 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon17/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon17/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon17/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon03/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon10/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/10/2008
Return made up to 29/10/08; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon11/12/2007
Return made up to 29/10/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon16/11/2006
Return made up to 29/10/06; full list of members
View PDF (2 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon15/11/2005
Return made up to 29/10/05; full list of members
View PDF (2 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon10/11/2004
Return made up to 29/10/04; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon05/11/2003
Return made up to 29/10/03; full list of members
View PDF (6 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon30/10/2002
Return made up to 29/10/02; full list of members
View PDF (6 pages)
dot icon01/02/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon04/11/2001
Return made up to 29/10/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
Registered office changed on 10/01/01 from: arthur house 50 a portland road south norwood london SE25 4PQ
View PDF (1 pages)
dot icon09/11/2000
Return made up to 29/10/00; full list of members
View PDF (6 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon20/11/1999
Return made up to 29/10/99; full list of members
View PDF (6 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon20/12/1998
Return made up to 29/10/98; full list of members
View PDF (6 pages)
dot icon28/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon26/10/1997
Return made up to 29/10/97; no change of members
View PDF (4 pages)
dot icon18/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon20/11/1996
Return made up to 29/10/96; no change of members
View PDF (4 pages)
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon24/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon23/10/1995
Return made up to 29/10/95; full list of members
View PDF (6 pages)
dot icon27/10/1994
Accounts for a small company made up to 1993-12-30
View PDF (0 pages)
dot icon17/10/1994
Return made up to 29/10/94; no change of members
View PDF (0 pages)
dot icon27/01/1994
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon09/11/1993
Return made up to 29/10/93; no change of members
View PDF (0 pages)
dot icon02/10/1993
Resolutions
View PDF (0 pages)
dot icon02/10/1993
Ad 19/11/92--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (0 pages)
dot icon02/10/1993
£ nc 1000/100000 19/11/92
View PDF (0 pages)
dot icon02/10/1993
Return made up to 29/10/92; full list of members
View PDF (0 pages)
dot icon02/10/1993
Return made up to 29/10/91; no change of members
View PDF (0 pages)
dot icon09/01/1993
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon07/01/1993
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon22/04/1991
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon22/04/1991
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon22/04/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon10/04/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon24/01/1991
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon24/04/1988
Wd 17/03/88 pd 30/11/87--------- £ si 2@1
View PDF (0 pages)
dot icon20/03/1988
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon13/01/1988
Resolutions
View PDF (0 pages)
dot icon13/01/1988
New director appointed
View PDF (0 pages)
dot icon13/01/1988
Registered office changed on 14/01/88 from: 124-128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon13/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon26/11/1987
Certificate of change of name
View PDF (0 pages)
dot icon28/10/1987
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Pankaj
Director
13/10/2014 - Present
6
CAPA ACCOUNTING LTD
Corporate Secretary
13/10/2014 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CONISTON MANAGEMENT LIMITED

CONISTON MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/10/1987 with the registered office located at Davis House - 4th Floor - Capa Suite, Robert Street, Croydon, Surrey CR0 1QQ. 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 CONISTON MANAGEMENT LIMITED?

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CONISTON MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/10/1987 and dissolved on 01/02/2016.

Where is CONISTON MANAGEMENT LIMITED located?

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CONISTON MANAGEMENT LIMITED is registered at Davis House - 4th Floor - Capa Suite, Robert Street, Croydon, Surrey CR0 1QQ.

What does CONISTON MANAGEMENT LIMITED do?

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CONISTON MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONISTON MANAGEMENT LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.