Coniston Limited

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Coniston Limited

01688008•Private Limited With Share Capital

38 Dover Street, London, W1S4NL
01322223231

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Incorporated

21/12/1982

Company Age

43 years

Directors

8

Employees

99

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Coniston Limited (01688008) is a private limited with share capital incorporated on 21/12/1982 (43 years old) and registered in london, W1S4NL. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Coniston is a company based out of 22 old woking road, west byfleet, united kingdom.

Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 21/12/1982
W1S4NL
99 employees

Financial Overview

Total Assets

£10.41M

Liabilities

£8.55M

Net Assets

£1.86M

Turnover

£35.30M

Cash

£2.29M

Key Metrics

99

Employees

8

Directors

2

Shareholders

Board of Directors

5
S
steven leslie clarke
director
D
deano georgiou
director
C
charlotte rathbone
director
J
james vevers
director
J
john david martin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Legacy
Category:Mortgage
Date:31-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Capital
Date:03-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2004
Auditors Resignation Company
Category:Auditors
Date:17-02-2004
Legacy
Category:Mortgage
Date:26-11-2003
Legacy
Category:Annual Return
Date:04-10-2003
Legacy
Category:Capital
Date:11-09-2003
Resolution
Category:Resolution
Date:11-09-2003
Resolution
Category:Resolution
Date:11-09-2003
Resolution
Category:Resolution
Date:11-09-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:04-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2001

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date15/07/2025
Latest Accounts30/11/2024

Trading Addresses

38 Dover Street, London, W1S4NLRegistered

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Contact

01322223231
38 Dover Street, London, W1S4NL