| Company Name | John Conroy Limited |
|---|---|
| Director | John David Nikolas Ciclitira |
| Company Status | Active |
| Company Number | 00472667 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1949(74 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Nikolas Ciclitira |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(72 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chairman And Director |
| Country of Residence | Monaco |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
| Director Name | John Nikolas Ciclitira |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 09 September 2007) |
| Role | Merchant |
| Correspondence Address | 37 Parkside Westcliff On Sea Essex SS0 8PR |
| Director Name | Miriam Hilda Ciclitira |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 04 December 2008) |
| Role | Company Director |
| Correspondence Address | 37 Parkside Westcliff On Sea Essex SS0 8PR |
| Secretary Name | Miriam Hilda Ciclitira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 04 December 2008) |
| Role | Company Director |
| Correspondence Address | 37 Parkside Westcliff On Sea Essex SS0 8PR |
| Director Name | Mr Andrew Gordon Ciclitira |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(58 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 11 December 2020) |
| Role | Food Importer |
| Country of Residence | England |
| Correspondence Address | 22 Marine Parade Leigh On Sea Essex SS9 2NA |
Contact
| Telephone | 020 76261121 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Capitol House 60-62 Leman Street London E1 8EU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2k at £1 | Andrew Gordon Ciclitira 64.08% Ordinary |
|---|---|
| 621 at £1 | Andrew Gordon Ciclitira 19.90% Ordinary A |
| 500 at £1 | John David Nikolas Ciclitira 16.02% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,385 |
| Cash | £2,913 |
| Current Liabilities | £26,298 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 15 December 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
| 9 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 31 March 2022 | Appointment of Mr John David Nikolas Ciclitira as a director on 15 March 2022 (2 pages) |
| 31 March 2022 | Termination of appointment of Andrew Gordon Ciclitira as a director on 11 December 2020 (1 page) |
| 31 March 2022 | Notification of John David Nikolas Ciclitira as a person with significant control on 15 March 2022 (2 pages) |
| 31 March 2022 | Cessation of Andrew Gordon Ciclitira as a person with significant control on 11 December 2020 (1 page) |
| 17 November 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
| 1 July 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 21 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 6 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 18 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 August 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 25 August 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 18 May 2009 | Appointment terminated director and secretary miriam ciclitira (1 page) |
| 18 May 2009 | Appointment terminated director and secretary miriam ciclitira (1 page) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 February 2008 | Location of register of members (1 page) |
| 28 February 2008 | Location of register of members (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 15 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | New director appointed (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 November 2004 | Return made up to 15/10/04; full list of members (3 pages) |
| 15 November 2004 | Return made up to 15/10/04; full list of members (3 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 December 2003 | Return made up to 15/10/03; full list of members (3 pages) |
| 1 December 2003 | Return made up to 15/10/03; full list of members (3 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 November 2002 | Return made up to 15/10/02; full list of members (3 pages) |
| 25 November 2002 | Return made up to 15/10/02; full list of members (3 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 November 2001 | Return made up to 15/10/01; full list of members (3 pages) |
| 12 November 2001 | Return made up to 15/10/01; full list of members (3 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 13 December 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 8 November 1999 | Return made up to 15/10/99; full list of members (7 pages) |
| 8 November 1999 | Location of register of members (1 page) |
| 8 November 1999 | Return made up to 15/10/99; full list of members (7 pages) |
| 8 November 1999 | Location of register of members (1 page) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Resolutions
|
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 October 1998 | Return made up to 15/10/98; full list of members (7 pages) |
| 13 October 1998 | Return made up to 15/10/98; full list of members (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 7 November 1997 | Return made up to 15/10/97; full list of members (7 pages) |
| 7 November 1997 | Return made up to 15/10/97; full list of members (7 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 9 December 1996 | Return made up to 15/10/96; full list of members (7 pages) |
| 9 December 1996 | Return made up to 15/10/96; full list of members (7 pages) |
| 16 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 14 November 1995 | Return made up to 15/10/95; full list of members (12 pages) |
| 14 November 1995 | Return made up to 15/10/95; full list of members (12 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |