CONQUEST WILDMAN LIMITED

Key Data

Status

Active

Company No.

02927383

Incorporation date

10/05/1994

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1994)

07/04/2026

Appointment of Mr Toby Michael Roy as a director on 2026-04-01

View PDF (2 pages)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

29/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (5 pages)

26/10/2025

Current accounting period shortened from 2026-05-31 to 2026-03-31

View PDF (1 pages)

13/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

18/12/2024

Termination of appointment of David Martin Lewsley as a secretary on 2024-12-18

View PDF (1 pages)

18/12/2024

Termination of appointment of David Martin Lewsley as a director on 2024-12-18

View PDF (1 pages)

18/10/2024

Cessation of David Martin Lewsley Fca as a person with significant control on 2024-10-17

View PDF (1 pages)

18/10/2024

Change of details for Cmbt Group Ltd as a person with significant control on 2024-10-17

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

11/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

12/03/2024

Cessation of Robert Hammond as a person with significant control on 2024-03-08

View PDF (1 pages)

12/03/2024

Notification of Cmbt Group Ltd as a person with significant control on 2024-03-08

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

06/12/2022

Appointment of Mr Charles Aarron Mabbott as a director on 2022-12-05

View PDF (2 pages)

21/11/2022

Termination of appointment of Robert James Hammond as a director on 2022-11-02

View PDF (1 pages)

06/08/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

18/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

23/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

26/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

26/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

19/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

28/05/2015

Annual return made up to 2015-05-10

View PDF (6 pages)

18/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-10

View PDF (6 pages)

08/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (3 pages)

01/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2013

Resolutions

View PDF (19 pages)

01/03/2013

Statement of company's objects

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

16/07/2012

Termination of appointment of Paul Gyngell as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

08/02/2012

Director's details changed for Mr David Martin Lewsley on 2012-01-06

View PDF (2 pages)

07/02/2012

Director's details changed for Robert James Hammond on 2012-01-10

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

07/07/2011

Purchase of own shares.

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

19/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

22/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

22/05/2008

Return made up to 10/05/08; full list of members

View PDF (7 pages)

27/06/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

30/05/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

20/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

20/10/2005

Ad 27/09/05--------- £ si 100@1=100 £ ic 240/340

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (9 pages)

06/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

06/07/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

21/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

17/09/2004

Registered office changed on 17/09/04 from: 5 grove place bedford bedfordshire MK40 3JJ

View PDF (1 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

05/01/2004

Ad 31/05/03--------- £ si 140@1=140 £ ic 100/240

View PDF (2 pages)

05/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

12/08/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

04/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

27/06/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

27/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

26/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Registered office changed on 05/09/01 from: provincial house 3 goldington road bedford MK40 3JY

View PDF (1 pages)

16/08/2001

Certificate of change of name

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21/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

26/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

09/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

23/06/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

15/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

17/06/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

03/06/1998

Ad 22/09/97--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

10/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

17/07/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

21/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

29/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

06/06/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

02/06/1994

Ad 17/05/94--------- £ si 97@1=97 £ ic 2/99

View PDF (0 pages)

02/06/1994

Accounting reference date notified as 31/05

View PDF (0 pages)

12/05/1994

Secretary resigned

View PDF (0 pages)

10/05/1994

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONQUEST WILDMAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

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
5
84.51K
-
0.00
100.61K
-

2022
5
84.56K
-
0.00
57.08K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roy, Toby Michael	Director	01/04/2026 - Present	22
Mabbott, Charles Aarron	Director	05/12/2022 - Present	10
Lewsley, David Martin	Secretary	01/06/2000 - 18/12/2024	2
Lewsley, David Martin	Director	01/06/2000 - 18/12/2024	9
Hammond, Robert James	Director	01/06/2001 - 02/11/2022	1

Persons with Significant Control

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

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Description

About CONQUEST WILDMAN LIMITED

CONQUEST WILDMAN LIMITED is an(a) Active company incorporated on 10/05/1994 with the registered office located at The Granary, Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire MK44 2QS. 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 CONQUEST WILDMAN LIMITED?

CONQUEST WILDMAN LIMITED is currently Active. It was registered on 10/05/1994 .

Where is CONQUEST WILDMAN LIMITED located?

CONQUEST WILDMAN LIMITED is registered at The Granary, Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire MK44 2QS.

What does CONQUEST WILDMAN LIMITED do?

CONQUEST WILDMAN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONQUEST WILDMAN LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Toby Michael Roy as a director on 2026-04-01.