Conygar Holyhead Limited

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Conygar Holyhead Limited

06329820•Private Limited With Share Capital

Brock House 19 Langham Street, London, W1W7NY
Website02079351670

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Incorporated

31/07/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Conygar Holyhead Limited (06329820) is a private limited with share capital incorporated on 31/07/2007 (18 years old) and registered in london, W1W7NY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/07/2007
W1W7NY

Financial Overview

Total Assets

£1.55M

Liabilities

£4.4K

Net Assets

£1.54M

Turnover

£19.6K

Cash

£32

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david baldwin
director
F
frederick nicholas gruffudd jones
director
C
christopher james david ware
director
R
robert thomas ernest ware
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2018
Legacy
Category:Capital
Date:28-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2018
Legacy
Category:Insolvency
Date:28-06-2018
Resolution
Category:Resolution
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Change Of Name Notice
Category:Change Of Name
Date:30-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Resolution
Category:Resolution
Date:23-12-2007
Legacy
Category:Capital
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Mortgage
Date:10-12-2007
Legacy
Category:Accounts
Date:23-08-2007
Legacy
Category:Address
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Incorporation Company
Category:Incorporation
Date:31-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2027
Filing Date28/01/2026
Latest Accounts30/09/2025

Trading Addresses

Brock House, 19 Langham Street, London, W1W6BP
Brock House 19 Langham Street, London, W1W7NYRegistered

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Contact

02079351670
www.conygar.com
Brock House 19 Langham Street, London, W1W7NY