| Company Name | Conmach Limited |
|---|---|
| Company Status | Active |
| Company Number | 11309884 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alexei James Schreier |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford Hertfordshire WD25 8JJ |
| Director Name | Mr Mark Adam Gibbor |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford Hertfordshire WD25 8JJ |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cp House Otterspool Way Watford WD25 8JJ |
| Director Name | Mrs Iris Gibbor |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cp House Otterspool Way Watford WD25 8JJ |
| Director Name | Ms Claire Dudley-Scales |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2022(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cp House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House Otterspool Way Watford WD25 8JJ |
Location
| Registered Address | Cp House Otterspool Way Watford WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 3 May 2024 (2 weeks, 2 days from now) |
Filing History
| 3 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 May 2019 | Appointment of Mr Paul Andrew Filer as a director on 24 May 2019 (2 pages) |
| 24 May 2019 | Appointment of Mrs Iris Gibbor as a director on 24 May 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 10 May 2018 | Registered office address changed from C P House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom to Cp House Otterspool Way Watford WD25 8JJ on 10 May 2018 (1 page) |
| 4 May 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 2 May 2018 | Appointment of Mr Eric Lewis as a secretary on 13 April 2018 (2 pages) |
| 13 April 2018 | Incorporation
Statement of capital on 2018-04-13
|