CONWAY GERMANY LIMITED

Key Data

Status

Active

Company No.

03896502

Incorporation date

17/12/1999

Size

Dormant

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1999)

23/09/2025

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

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Peter Knappertsbusch as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

Appointment of Mr Corneliu Bunciuc as a director on 2024-11-13

View PDF (2 pages)

13/09/2024

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

View PDF (2 pages)

19/06/2024

Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to 201a Victoria Street London SW1E 5NE on 2024-06-19

View PDF (1 pages)

17/06/2024

Termination of appointment of Michael Robert Goebel as a director on 2024-06-16

View PDF (1 pages)

17/06/2024

Appointment of Mr Peter Knappertsbusch as a director on 2024-06-17

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

06/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

18/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

08/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

10/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

14/05/2015

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

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

19/11/2013

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

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

01/11/2012

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

View PDF (3 pages)

06/06/2012

Appointment of Mr Michael Robert Goebel as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Franz Liebing as a director

View PDF (1 pages)

10/05/2012

Appointment of Go Ahead Service Limited as a secretary

View PDF (2 pages)

10/05/2012

Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 2012-05-10

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

02/12/2011

Registered office address changed from 8 Kings Road Bristol BS8 4AB on 2011-12-02

View PDF (1 pages)

02/12/2011

Termination of appointment of Juergen-Peter Gulak as a secretary

View PDF (1 pages)

25/11/2011

Appointment of Franz Josef Liebing as a director

View PDF (3 pages)

04/11/2011

Termination of appointment of Michael Goebel as a director

View PDF (2 pages)

26/09/2011

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

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

29/09/2010

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

View PDF (1 pages)

29/09/2010

Resolutions

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Michael Robert Goebel on 2010-01-01

View PDF (2 pages)

25/09/2009

Resolutions

View PDF (1 pages)

25/09/2009

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

View PDF (1 pages)

15/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

24/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

24/12/2008

Resolutions

View PDF (1 pages)

24/12/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/12/2008

Resolutions

View PDF (1 pages)

17/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

13/02/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

23/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/08/2006

Resolutions

View PDF (1 pages)

13/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/09/2005

Resolutions

View PDF (1 pages)

30/03/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (1 pages)

03/02/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

13/11/2003

Registered office changed on 13/11/03 from: 11 kings road clifton bristol BS8 4AB

View PDF (1 pages)

23/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (1 pages)

14/01/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

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08/02/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

11/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

16/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

08/11/2000

Registered office changed on 08/11/00 from: 37 nutgrove avenue bristol avon BS3 4QF

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

17/12/1999

Incorporation

View PDF (17 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

24/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Corneliu Bunciuc	Director	13/11/2024 - Present	55
Knappertsbusch, Peter	Director	17/06/2024 - 13/11/2024	21
Cd Michael Robert Goebel	Director	01/06/2012 - 16/06/2024	-

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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SC278017

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Description

About CONWAY GERMANY LIMITED

CONWAY GERMANY LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at 201a Victoria Street, London SW1E 5NE. 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 CONWAY GERMANY LIMITED?

CONWAY GERMANY LIMITED is currently Active. It was registered on 17/12/1999 .

Where is CONWAY GERMANY LIMITED located?

CONWAY GERMANY LIMITED is registered at 201a Victoria Street, London SW1E 5NE.

What does CONWAY GERMANY LIMITED do?

CONWAY GERMANY LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CONWAY GERMANY LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.