Conspel Limited

Company Name	Conspel Limited
Company Status	Dissolved
Company Number	03789248
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christoforos Demetriades
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Cypriot
Status	Closed
Appointed	14 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	9a Thetidos Street Makedonitissa 2401 Cyprus

Director Name	Charalambos Michael Sophoclides
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2008(9 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 23 March 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Claremont North Road Chesham Bois Buckinghamshire HP6 5NA

Director Name	Mikis Theodosou
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Administrator
Country of Residence	Cyprus
Correspondence Address	Agiou Dometiou 43 2407 Egkomi Nicosia Foreign Cyprus

Secretary Name	Mr Alex Peter Josephides
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Consultant, Manager
Correspondence Address	Kyrenia Harbour Summerfield Lane Surbiton Surrey KT6 5DZ

Director Name	Mr Alecos Pelopidas
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 December 2008)
Role	Eng Management
Country of Residence	England
Correspondence Address	121 Main Road Gidea Park Romford Essex RM2 6LS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	26 Hillfield Park London N21 3QH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

600k at £1	Conspel Construction Specialist (Iom) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£698,367
Current Liabilities	£701,092

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 July 2002	Delivered on: 16 July 2002 Persons entitled: Bank of Cyprus (London) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 July 2002

Delivered on: 16 July 2002
Persons entitled: Bank of Cyprus (London) LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 600,000 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 600,000 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 600,000 (5 pages)
6 March 2014	Termination of appointment of Alex Josephides as a secretary (1 page)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 July 2010	Director's details changed for Charalambos Michael Sophoclides on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Christoforos Demetriades on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Charalambos Michael Sophoclides on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Christoforos Demetriades on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mikis Theodosou on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mikis Theodosou on 1 October 2009 (2 pages)
23 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
10 July 2009	Return made up to 12/06/09; full list of members (4 pages)
10 July 2009	Registered office changed on 10/07/2009 from 7TH floor, charter house 450 high road ilford essex IG1 1UF (1 page)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 February 2009	Appointment terminated director alecos pelopidas (1 page)
2 February 2009	Director appointed charalambos michael sophoclides (2 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 August 2008	Return made up to 12/06/08; full list of members (4 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 July 2007	Return made up to 12/06/07; full list of members (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: ground floor osborne house 111-113 bartholomew road london NW5 2BJ (1 page)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 June 2006	Return made up to 12/06/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Return made up to 12/06/05; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Return made up to 12/06/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 June 2003	Return made up to 12/06/03; full list of members (8 pages)
26 April 2003	Ad 31/12/02--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
19 December 2002	Ad 25/11/02--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
16 October 2002	Director's particulars changed (1 page)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
12 June 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: 76-78 notting hill gate london W11 3HP (1 page)
26 January 2002	Â£ nc 100/1000000 12/12/01 (1 page)
26 January 2002	Ad 31/12/01--------- Â£ si 99999@1=99999 Â£ ic 2/100001 (2 pages)
26 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2001	Return made up to 14/06/01; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
30 March 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
5 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 17 city business centre lower road london SE16 2XB (1 page)
18 June 1999	Director resigned (1 page)
14 June 1999	Incorporation (11 pages)