Coniston Care Centre Limited

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dissolved

Coniston Care Centre Limited

03023504•Private Limited With Share Capital

C/O Bdo Llp 55 Baker Street, London, W1U7EU

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Incorporated

17/02/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

87300

Risk

—

Company Overview

Registration, classification & business activity

Coniston Care Centre Limited (03023504) is a private limited with share capital incorporated on 17/02/1995 (31 years old) and registered in london, W1U7EU. The company operates under SIC code 87300.

Private Limited With Share Capital
SIC: 87300
Incorporated 17/02/1995
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
gabriel martin willhite
director
A
adrian leslie jeffery
director
C
coral suzanne bidel
director
C
christopher michael warnes
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Resolution
Category:Resolution
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Mortgage
Date:31-08-2007
Legacy
Category:Mortgage
Date:03-07-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Capital
Date:06-03-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Mortgage
Date:17-06-2004
Legacy
Category:Mortgage
Date:12-05-2004
Legacy
Category:Mortgage
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Mortgage
Date:18-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Mortgage
Date:10-05-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Mortgage
Date:21-03-2002
Legacy
Category:Mortgage
Date:09-03-2002
Legacy
Category:Mortgage
Date:17-10-2001

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

Cotman House, Garfield Road, Felixstowe, Suffolk, IP117PU
55 Baker Street, London, W1U7EURegistered

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Contact

C/O Bdo Llp 55 Baker Street, London, W1U7EU