Conjay Ltd

Company Name	Conjay Ltd
Company Status	Active
Company Number	04836820
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Daren Lawrence Conway
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	1 White Avenue Celtic Horizones Newport Gwent NP10 8SZ Wales

Director Name	Mr Gordon David Conway
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	55 Wembley Park Drive Wembley Middlesex HA9 8HE

Director Name	Mrs Karen Victoria Conway
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Co Director
Country of Residence	Wales
Correspondence Address	1 White Avenue Celtic Horizons Newport Gwent NP10 8SZ Wales

Director Name	Mrs Arlene Adele Conway
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	55 Wembley Park Drive Wembley Middlesex HA9 8HE

Secretary Name	Mrs Arlene Adele Conway
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	55 Wembley Park Drive Wembley Middlesex HA9 8HE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 84466767
Telephone region	London

Location

Registered Address	C/O Leonard Finn & Co Brentmead House Britannia Rd London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

1 at £1	Gordon David Conway 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

21 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 July 2018	Notification of Gordon David Conway as a person with significant control on 6 April 2016 (2 pages)
24 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
7 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (7 pages)
7 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (7 pages)
16 August 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
16 August 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (7 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 July 2013 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 July 2013 (1 page)
27 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
27 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
28 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
13 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
13 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
27 July 2010	Director's details changed for Karen Victoria Conway on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Karen Victoria Conway on 1 June 2010 (2 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Karen Victoria Conway on 1 June 2010 (2 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
4 September 2008	Return made up to 18/07/08; full list of members (4 pages)
4 September 2008	Return made up to 18/07/08; full list of members (4 pages)
19 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 August 2007	Return made up to 18/07/07; full list of members (2 pages)
10 August 2007	Return made up to 18/07/07; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
9 August 2006	Return made up to 18/07/06; full list of members (2 pages)
9 August 2006	Return made up to 18/07/06; full list of members (2 pages)
31 August 2005	Return made up to 18/07/05; full list of members (3 pages)
31 August 2005	Return made up to 18/07/05; full list of members (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
26 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
18 July 2003	Incorporation (9 pages)
18 July 2003	Incorporation (9 pages)

Conjay Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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