Conegate Holdings Limited

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conegate holdings limited
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Conegate Holdings Limited

05219027•Private Limited With Share Capital

Ramillies House, 1-2 Ramillies Street, London, W1F7LN
01634317765

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Incorporated

01/09/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Conegate Holdings Limited (05219027) is a private limited with share capital incorporated on 01/09/2004 (21 years old) and registered in london, W1F7LN. The company operates under SIC code 68100 - buying and selling of own real estate.

Conegate holdings limited is a real estate company based out of ramillies house ramillies street, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/09/2004
W1F7LN
2 employees

Financial Overview

Total Assets

£95.77M

Liabilities

£500

Net Assets

£95.77M

Cash

£499

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

1
D
david sullivan
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2021
Legacy
Category:Accounts
Date:03-09-2021
Legacy
Category:Other
Date:03-09-2021
Legacy
Category:Other
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Legacy
Category:Accounts
Date:01-12-2020
Legacy
Category:Other
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2019
Legacy
Category:Accounts
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2018
Legacy
Category:Accounts
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Capital
Date:20-12-2017
Legacy
Category:Insolvency
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2017
Legacy
Category:Accounts
Date:07-09-2017
Legacy
Category:Other
Date:07-09-2017
Legacy
Category:Other
Date:07-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2016
Legacy
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Legacy
Category:Other
Date:06-09-2016
Legacy
Category:Other
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2015
Legacy
Category:Accounts
Date:15-09-2015
Legacy
Category:Other
Date:09-09-2015
Legacy
Category:Other
Date:09-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Resolution
Category:Resolution
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2013
Legacy
Category:Capital
Date:15-04-2013
Legacy
Category:Insolvency
Date:15-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2010
Resolution
Category:Resolution
Date:19-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:31-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:18-10-2005
Legacy
Category:Capital
Date:18-10-2005
Incorporation Company
Category:Incorporation
Date:01-09-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

Ramillies House, 1-2 Ramillies Street, London, W1F7LNRegistered

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Contact

01634317765
Ramillies House, 1-2 Ramillies Street, London, W1F7LN