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- CONEW LIMITED
CONEW LIMITED
Non-Trading
General Information
NAME
CONEW LIMITED
COMPANY NUMBER
00503349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/01/1952
(72 years and 11 months old)
WEBSITE
helloconew.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
31/12/1977
04/12/2008
ALLPAK INTERNATIONAL LIMITED
View all previous names
Previous Names
31/12/1977 04/12/2008 ALLPAK INTERNATIONAL LIMITED
12/01/1952 31/12/1977 HITCHEN, DALEY & CO. LIMITED
LONDON
W2 1DL
Derby Road
Belper
Belper
Derbyshire
DE56 1WL
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONEW LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2016 - Present (8 years and 11 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 36 |
View Report |
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 114 |
View Report |
31/12/1991 - Present (32 years and 11 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 113 |
View Report |
Director: 19/01/1995 - Present (29 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Nov 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 177 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: Anne Steele (907762411) has left the board |
Date: 16/11/2018 | Event: New Company Secretary Zillah Wendy Stone (925246850) Appointed |
Date: 16/11/2018 | Event: New Board Member Zillah Wendy Stone (905564366) Appointed |
Date: 12/11/2018 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 26/01/2016 | Event: Matthew Paul Jowett (916123449) has left the board |
Date: 26/01/2016 | Event: New Board Member William Beverley Hicks (913245687) Appointed |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Confirmation Statement filed |
Date: 28/09/2014 | Event: New Confirmation Statement filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: David John Matthews (910157748) has left the board |
Date: 22/11/2013 | Event: Change in Reg. Office |
Date: 24/09/2013 | Event: New Confirmation Statement filed |
Date: 05/07/2013 | Event: Stephen William Dryden (904782140) has left the board |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: Miles William Roberts (905788063) has left the board |
Date: 25/03/2013 | Event: New Board Member David John Matthews (910157748) Appointed |
Date: 15/12/2012 | Event: New Accounts filed |
Date: 13/12/2012 | Event: New Confirmation Statement filed |
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