CONTI CAPITAL GROUP HOLDING LTD

Key Data

Status

Active

Company No.

12784721

Incorporation date

01/08/2020

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2020)

30/10/2025

Certificate of change of name

View PDF (3 pages)

16/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2025

Statement of capital following an allotment of shares on 2024-09-01

View PDF (3 pages)

24/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

17/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

26/02/2023

Registered office address changed from Flat 201 32 Creedwell Orchard Taunton TA4 1JY England to 20-22 Wenlock Road London N1 7GU on 2023-02-26

View PDF (1 pages)

30/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

02/03/2022

Certificate of change of name

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

06/09/2021

Notification of Gina Conti Ag Ltd as a person with significant control on 2021-08-06

View PDF (2 pages)

06/09/2021

Cessation of Hotelkonzept Interior Ag Ltd as a person with significant control on 2021-08-06

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

06/09/2021

Resolutions

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (5 pages)

24/08/2020

Notification of Hotelkonzept Interior Ag Ltd as a person with significant control on 2020-08-24

View PDF (2 pages)

23/08/2020

Appointment of Mrs Geraldine Callenberg as a director on 2020-08-01

View PDF (2 pages)

23/08/2020

Cessation of Paul Miller as a person with significant control on 2020-08-01

View PDF (1 pages)

23/08/2020

Registered office address changed from Flat 210 23 Tir Y Farchnad Swansea SA4 3GS Wales to Flat 201 32 Creedwell Orchard Taunton TA4 1JY on 2020-08-23

View PDF (1 pages)

23/08/2020

Termination of appointment of Dobrila Bigovic as a director on 2020-08-02

View PDF (1 pages)

23/08/2020

Termination of appointment of Paul Miller as a director on 2020-08-02

View PDF (1 pages)

23/08/2020

Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to Flat 210 23 Tir Y Farchnad Swansea SA4 3GS on 2020-08-23

View PDF (1 pages)

01/08/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/02/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
200.00K
-
0.00
200.00K
-

2022
-
200.00K
-
0.00
200.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
PAUL MILLER	Corporate Director	01/08/2020 - 02/08/2020	5
Bigovic, Dobrila	Director	01/08/2020 - 02/08/2020	65
Callenberg, Geraldine	Director	01/08/2020 - Present	18

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

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CONTI CAPITAL GROUP HOLDING LTD

CONTI CAPITAL GROUP HOLDING LTD is an(a) Active company incorporated on 01/08/2020 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTI CAPITAL GROUP HOLDING LTD?

CONTI CAPITAL GROUP HOLDING LTD is currently Active. It was registered on 01/08/2020 .

Where is CONTI CAPITAL GROUP HOLDING LTD located?

CONTI CAPITAL GROUP HOLDING LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does CONTI CAPITAL GROUP HOLDING LTD do?

CONTI CAPITAL GROUP HOLDING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTI CAPITAL GROUP HOLDING LTD?

The latest filing was on 30/10/2025: Certificate of change of name.