Con Investments Limited

Company Name	Con Investments Limited
Directors	Josephine Nwanyi Nnana Nwaeze and Ugonna Arthur Nwaeze
Company Status	Active
Company Number	04964631
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Josephine Nwanyi Nnana Nwaeze
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Nigerian
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	2707 Collorado Close Ministers Hill Maitama Abuja Nigeria

Secretary Name	Mrs Josephine Nwanyi Nnana Nwaeze
Nationality	Nigerian
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	2707 Collorado Close Ministers Hill Maitama Abuja Nigeria

Director Name	Mr Ugonna Arthur Nwaeze
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Nigerian
Status	Current
Appointed	02 October 2009(5 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW

Director Name	Mr Cyprian Ojimadu Nwaeze
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	2707 Collorado Close Ministers Hill Maitama Abuja Nigeria

Director Name	Mr Gopal Raju
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	C/O Maisanda And Co 196 Freston Road London W10 6TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Josephine N. Nnana Nwaeze 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,275
Cash	£28
Current Liabilities	£4,303

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

10 March 2021	Confirmation statement made on 14 November 2020 with updates (4 pages)
21 November 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
16 December 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
31 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
2 January 2019	Registered office address changed from 44 Unimix House 44 Unimix House NW10 7TR London London NW10 7TR United Kingdom to C/O Maisanda and Co 196 Freston Road London W10 6TT on 2 January 2019 (1 page)
2 January 2019	Confirmation statement made on 14 November 2018 with updates (4 pages)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
9 February 2018	Confirmation statement made on 14 November 2017 with updates (4 pages)
8 February 2018	Registered office address changed from 1 Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW United Kingdom to 44 Unimix House 44 Unimix House NW10 7TR London London NW10 7TR on 8 February 2018 (1 page)
28 November 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
28 November 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
25 November 2017	Compulsory strike-off action has been discontinued (1 page)
25 November 2017	Compulsory strike-off action has been discontinued (1 page)
17 November 2017	Registered office address changed from Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW to 1 Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW on 17 November 2017 (1 page)
17 November 2017	Director's details changed for Mr Ugonna Arthur Nwaeze on 17 November 2017 (2 pages)
17 November 2017	Registered office address changed from Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW to 1 Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW on 17 November 2017 (1 page)
17 November 2017	Director's details changed for Mr Ugonna Arthur Nwaeze on 17 November 2017 (2 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
5 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (5 pages)
5 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (5 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (5 pages)
25 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
17 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
26 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 December 2010	Termination of appointment of Cyprian Nwaeze as a director (1 page)
9 December 2010	Termination of appointment of Cyprian Nwaeze as a director (1 page)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Appointment of Mr Ugonna Arthur Nwaeze as a director (2 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Appointment of Mr Ugonna Arthur Nwaeze as a director (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Cyprian Ojimadu Nwaeze on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Cyprian Ojimadu Nwaeze on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Josephine Nwanyi Nnana Nwaeze on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Josephine Nwanyi Nnana Nwaeze on 23 November 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 December 2008	Return made up to 14/11/08; full list of members (4 pages)
18 December 2008	Return made up to 14/11/08; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 January 2008	Return made up to 14/11/07; full list of members (3 pages)
10 January 2008	Return made up to 14/11/07; full list of members (3 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
12 February 2007	Return made up to 14/11/06; full list of members (3 pages)
12 February 2007	Return made up to 14/11/06; full list of members (3 pages)
13 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
13 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
22 November 2005	Return made up to 14/11/05; full list of members (3 pages)
22 November 2005	Return made up to 14/11/05; full list of members (3 pages)
8 November 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
25 November 2004	Return made up to 14/11/04; full list of members (3 pages)
25 November 2004	Return made up to 14/11/04; full list of members (3 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: 104 crown house north circular road london NW10 7PN (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 104 crown house north circular road london NW10 7PN (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 November 2003	Incorporation (10 pages)
14 November 2003	Incorporation (10 pages)

Con Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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