Conlatuse Limited
Company Profile
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MicroConlatuse Limited
00931699•Private Limited With Share Capital
1 Red Place, London, W1K6PL
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Incorporated
08/05/1968
Company Age
57 years
Directors
5
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Conlatuse Limited (00931699) is a private limited with share capital incorporated on 08/05/1968 (57 years old) and registered in london, W1K6PL. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/05/1968
W1K6PL
4 employees
Financial Overview
Total Assets
£3.87M
Liabilities
£3.87M
Net Assets
£100
Turnover
£1.10M
Cash
£1.10M
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
2
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:22-08-2021
Resolution
Category:Resolution
Date:22-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Legacy
Category:Mortgage
Date:23-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:09-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:01-03-2004
Legacy
Category:Mortgage
Date:27-10-2003
Legacy
Category:Officers
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2003
Legacy
Category:Mortgage
Date:01-04-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Address
Date:05-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Mortgage
Date:03-04-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Annual Return
Date:09-03-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date28/02/2027
Filing Date03/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 Red Place, London, W1K6PLRegistered
Related Companies
10
Contact
1 Red Place, London, W1K6PL