Company NameConegate Holdings Limited
DirectorDavid Sullivan
Company StatusActive
Company Number05219027
CategoryPrivate Limited Company
Incorporation Date1 September 2004(19 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameCheryl Sullivan
NationalityBritish
StatusCurrent
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRamillies House 1-2 Ramillies Street
London
Greater London
W1F 7LN
Director NameMr David Sullivan
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2010(5 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamillies House 1-2 Ramillies Street
London
Greater London
W1F 7LN
Director NameMr Clive Sullivan
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRamillies House 1-2 Ramillies Street
London
Greater London
W1F 7LN

Contact

Websitesh-p.co.uk

Location

Registered AddressRamillies House
1-2 Ramillies Street
London
Greater London
W1F 7LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Gc Co No. 103 LTD
49.98%
B
1000 at £1Gc Co No. 103 LTD
49.98%
C
1 at £1Gc Co No. 103 LTD
0.05%
A

Financials

Year2014
Net Worth£34,849
Cash£17,609
Current Liabilities£3,000

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return25 August 2023 (7 months ago)
Next Return Due8 September 2024 (5 months, 1 week from now)

Filing History

7 January 2021Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (2 pages)
7 January 2021Audit exemption subsidiary accounts made up to 30 November 2019 (17 pages)
1 December 2020Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (32 pages)
1 December 2020Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
8 October 2020Confirmation statement made on 1 September 2020 with updates (5 pages)
8 October 2020Director's details changed for Mr Clive Sullivan on 20 May 2019 (2 pages)
10 September 2019Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
10 September 2019Audit exemption subsidiary accounts made up to 30 November 2018 (17 pages)
10 September 2019Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (2 pages)
10 September 2019Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (32 pages)
4 September 2019Confirmation statement made on 1 September 2019 with updates (5 pages)
5 September 2018Notice of agreement to exemption from audit of accounts for period ending 24/11/17 (2 pages)
5 September 2018Consolidated accounts of parent company for subsidiary company period ending 24/11/17 (34 pages)
5 September 2018Audit exemption subsidiary accounts made up to 24 November 2017 (16 pages)
5 September 2018Audit exemption statement of guarantee by parent company for period ending 24/11/17 (3 pages)
1 September 2018Confirmation statement made on 1 September 2018 with updates (5 pages)
21 December 2017Statement of capital on 21 December 2017
  • GBP 2,001
(3 pages)
20 December 2017Resolutions
  • RES13 ‐ Share premium account cancelled 20/12/2017
(2 pages)
20 December 2017Statement by Directors (1 page)
20 December 2017Solvency Statement dated 20/12/17 (2 pages)
28 September 2017Audit exemption subsidiary accounts made up to 30 November 2016 (17 pages)
28 September 2017Audit exemption subsidiary accounts made up to 30 November 2016 (17 pages)
26 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
26 September 2017Secretary's details changed for Cheryl Sullivan on 26 September 2017 (1 page)
26 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
26 September 2017Registered office address changed from Ramillies House Ramillies Street London Greater London W1F 7LN to Ramillies House 1-2 Ramillies Street London Greater London W1F 7LN on 26 September 2017 (1 page)
26 September 2017Director's details changed for Mr Clive Sullivan on 26 September 2017 (2 pages)
26 September 2017Director's details changed for Mr David Sullivan on 26 September 2017 (2 pages)
26 September 2017Registered office address changed from Ramillies House Ramillies Street London Greater London W1F 7LN to Ramillies House 1-2 Ramillies Street London Greater London W1F 7LN on 26 September 2017 (1 page)
26 September 2017Director's details changed for Mr Clive Sullivan on 26 September 2017 (2 pages)
26 September 2017Director's details changed for Mr David Sullivan on 26 September 2017 (2 pages)
26 September 2017Secretary's details changed for Cheryl Sullivan on 26 September 2017 (1 page)
7 September 2017Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (33 pages)
7 September 2017Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (2 pages)
7 September 2017Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
7 September 2017Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (2 pages)
7 September 2017Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
7 September 2017Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (33 pages)
26 September 2016Audit exemption subsidiary accounts made up to 30 November 2015 (15 pages)
26 September 2016Audit exemption subsidiary accounts made up to 30 November 2015 (15 pages)
13 September 2016Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages)
13 September 2016Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages)
6 September 2016Confirmation statement made on 1 September 2016 with updates (7 pages)
6 September 2016Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
6 September 2016Confirmation statement made on 1 September 2016 with updates (7 pages)
6 September 2016Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (2 pages)
6 September 2016Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (2 pages)
6 September 2016Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
6 November 2015Director's details changed for Mr Clive Sullivan on 31 August 2015 (2 pages)
6 November 2015Director's details changed for Mr Clive Sullivan on 31 August 2015 (2 pages)
6 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,001
(5 pages)
6 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,001
(5 pages)
6 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,001
(5 pages)
28 September 2015Audit exemption subsidiary accounts made up to 30 November 2014 (14 pages)
28 September 2015Audit exemption subsidiary accounts made up to 30 November 2014 (14 pages)
15 September 2015Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (32 pages)
15 September 2015Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (32 pages)
9 September 2015Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
9 September 2015Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
9 September 2015Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
9 September 2015Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
1 October 2014Audit exemption subsidiary accounts made up to 30 November 2013 (15 pages)
1 October 2014Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
1 October 2014Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (33 pages)
1 October 2014Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
1 October 2014Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
1 October 2014Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (33 pages)
1 October 2014Audit exemption subsidiary accounts made up to 30 November 2013 (15 pages)
1 October 2014Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,001
(8 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,001
(8 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,001
(8 pages)
16 April 2014Resolutions
  • RES13 ‐ Dividend 19/04/2013
(2 pages)
16 April 2014Resolutions
  • RES13 ‐ Dividend 19/04/2013
(2 pages)
4 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,001
(12 pages)
4 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,001
(12 pages)
4 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,001
(12 pages)
4 September 2013Group of companies' accounts made up to 30 November 2012 (31 pages)
4 September 2013Group of companies' accounts made up to 30 November 2012 (31 pages)
5 June 2013Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
5 June 2013Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
22 April 2013Statement of capital on 22 April 2013
  • GBP 2,001
(4 pages)
22 April 2013Statement of capital on 22 April 2013
  • GBP 2,001
(4 pages)
15 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 April 2013Statement by directors (1 page)
15 April 2013Solvency statement dated 10/04/13 (1 page)
15 April 2013Statement by directors (1 page)
15 April 2013Solvency statement dated 10/04/13 (1 page)
15 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
26 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
26 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
3 July 2012Group of companies' accounts made up to 30 September 2011 (32 pages)
3 July 2012Group of companies' accounts made up to 30 September 2011 (32 pages)
20 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
20 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
20 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
5 July 2011Group of companies' accounts made up to 30 September 2010 (30 pages)
5 July 2011Group of companies' accounts made up to 30 September 2010 (30 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
6 August 2010Group of companies' accounts made up to 30 September 2009 (28 pages)
6 August 2010Group of companies' accounts made up to 30 September 2009 (28 pages)
19 July 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 2,100
(4 pages)
19 July 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalise £2000 19/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 July 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 2,100
(4 pages)
19 July 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalise £2000 19/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 July 2010Change of share class name or designation (2 pages)
19 July 2010Change of share class name or designation (2 pages)
9 July 2010Appointment of Mr David Sullivan as a director (2 pages)
9 July 2010Appointment of Mr David Sullivan as a director (2 pages)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
31 July 2009Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009Accounts for a small company made up to 30 September 2008 (7 pages)
31 October 2008Return made up to 01/09/08; full list of members (4 pages)
31 October 2008Return made up to 01/09/08; full list of members (4 pages)
8 July 2008Accounts for a small company made up to 30 September 2007 (7 pages)
8 July 2008Accounts for a small company made up to 30 September 2007 (7 pages)
12 October 2007Return made up to 01/09/07; no change of members (6 pages)
12 October 2007Return made up to 01/09/07; no change of members (6 pages)
7 August 2007Accounts for a small company made up to 30 September 2006 (6 pages)
7 August 2007Accounts for a small company made up to 30 September 2006 (6 pages)
26 September 2006Return made up to 01/09/06; full list of members (6 pages)
26 September 2006Return made up to 01/09/06; full list of members (6 pages)
21 July 2006Full accounts made up to 30 September 2005 (11 pages)
21 July 2006Full accounts made up to 30 September 2005 (11 pages)
31 October 2005Return made up to 01/09/05; full list of members (6 pages)
31 October 2005Return made up to 01/09/05; full list of members (6 pages)
18 October 2005Ad 11/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2005Statement of affairs (3 pages)
18 October 2005Statement of affairs (3 pages)
18 October 2005Ad 11/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 September 2004Incorporation (20 pages)
1 September 2004Incorporation (20 pages)