THE CONYGAR INVESTMENT COMPANY PLC
Active - Accounts Filed
General Information
NAME
THE CONYGAR INVESTMENT COMPANY PLC
COMPANY NUMBER
04907617
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/09/2003
(21 years and 2 months old)
WEBSITE
www.conygar.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AN
Telephone: 02072588670
TPS: No
1 Duchess Street
LONDON
W1W 6AN
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 |
|---|---|---|
| THE CONYGAR INVESTMENT COMPANY PLC | Active - Accounts Filed | View Report |
| CONYGAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONYGAR DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CONYGAR INVESTMENT COMPANY PLC?
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 THE CONYGAR INVESTMENT COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CONYGAR INVESTMENT COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2003 - Present (21 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 8 Past: 203 |
View Report |
|
07/10/2003 - Present (21 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/03/2020 - Present (4 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONYGAR INVESTMENT COMPANY PLC | Active - Accounts Filed | View Report |
| CONYGAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONYGAR DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CONYGAR HAVERFORDWEST LIMITED | Active - Accounts Filed | View Report |
| CONYGAR HOLYHEAD LIMITED | Active - Accounts Filed | View Report |
| CONYGAR NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
| NOHU LIMITED | Active - Accounts Filed | View Report |
| THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| CONYGAR WALES PLC | Non-Trading | View Report |
| PARC CYBI MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/11/2020 | Michael Derek Wigley (903494620) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Company Secretary David Baldwin (926874694) Appointed |
| 08/04/2020 | Ross Hillier McCaskill (920142689) has left the board |
| 08/04/2020 | Ross Hillier McCaskill (919617314) has left the board |
| 16/03/2020 | Bimaljit Singh Sandhu (926782155) has left the board |
| 16/03/2020 | New Board Member Bimaljit Singh Sandhu (923354364) Appointed |
| 09/03/2020 | New Board Member Bimaljit Singh Sandhu (926782155) Appointed |
| 23/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 06/06/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 01/02/2018 | Preston Martin Charles Rabl (901130991) has left the board |
| 01/02/2018 | New Board Member Frederick Nicholas Gruffudd Jones (921336985) Appointed |
| 01/02/2018 | New Board Member Christopher James David Ware (920097880) Appointed |
| 01/02/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 05/10/2015 | Peter Andrew Batchelor (906859402) has left the board |
| 05/10/2015 | New Board Member Ross Hillier McCaskill (919617314) Appointed |
| 05/10/2015 | New Company Secretary Ross Hillier McCaskill (920142689) Appointed |
| 22/06/2015 | Steven Mark Vaughan (909840685) has left the board |
| 02/04/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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