Conew Limited in 1 Paddington Square LONDON

Conew Limited LONDON

Conew started in year 1952 as Private Limited Company with registration number 00503349. The Conew company has been functioning successfully for 72 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL. Since Thursday 4th December 2008 Conew Limited is no longer carrying the name Allpak International.

Currently there are 2 directors in the the company, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Conew Limited Address / Contact

Office Address	Level 3
Office Address2	1 Paddington Square
Town	London
Post code	W2 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00503349
Date of Incorporation	Sat, 12th Jan 1952
Industry	Non-trading company
End of financial Year	30th April
Company age	72 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Zillah S.

Position: Director

Appointed: 31 October 2018

Zillah S.

Position: Secretary

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2011

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

Alan R.

Position: Secretary

Appointed: 29 April 1995

Resigned: 30 November 2000

David B.

Position: Director

Appointed: 19 January 1995

Resigned: 01 January 2003

John R.

Position: Director

Appointed: 19 January 1995

Resigned: 31 December 2000

John W.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 2002

Michael G.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1995

John R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 29 April 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith Holdings Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6739623
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Allpak International	December 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, January 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 25th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 29th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 4th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 8th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 17th, October 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 9th, January 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 25th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 9th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 9th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 11th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 11th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th April 2001 filed on: 14th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th April 2001 filed on: 14th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th April 2000 filed on: 14th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th April 2000 filed on: 14th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st May 1999 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st May 1999 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd May 1998 filed on: 30th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd May 1998 filed on: 30th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 3rd May 1997 filed on: 23rd, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 3rd May 1997 filed on: 23rd, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th April 1996 filed on: 13th, January 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th April 1996 filed on: 13th, January 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th April 1995 filed on: 25th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th April 1995 filed on: 25th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 9th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 9th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Saturday 1st May 1993 filed on: 9th, December 1993	accounts
AA	Dormant company accounts reported for the period up to Saturday 1st May 1993 filed on: 9th, December 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 2nd May 1992 filed on: 24th, February 1993	accounts
AA	Dormant company accounts reported for the period up to Saturday 2nd May 1992 filed on: 24th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 13th, March 1992	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 13th, March 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 1990 filed on: 12th, November 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 1990 filed on: 12th, November 1990	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th April 1989 filed on: 12th, December 1989	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1989 filed on: 12th, December 1989	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 12th, December 1988	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 12th, December 1988	accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 31st December 1986 filed on: 3rd, November 1987	accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 3rd, November 1987	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 13th, August 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 13th, August 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 29th, October 1986	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 29th, October 1986	accounts
AA	Accounts made up to Monday 31st December 1984 filed on: 2nd, November 1985	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st December 1983 filed on: 12th, May 1984	accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 31st December 1978 filed on: 21st, June 1979	accounts	Free Download (15 pages)
AA	Accounts made up to Saturday 31st December 1977 filed on: 16th, August 1978	accounts	Free Download (15 pages)

Conew Limited LONDON

Conew Limited Address / Contact

Company Information / Profile

Company staff

Zillah S.

Zillah S.

William H.

Anne S.

David M.

Matthew J.

Miles R.

Stephen D.

Gavin M.

Anne S.

Anthony T.

Carolyn C.

Carolyn C.

Alan R.

David B.

John R.

John W.

Michael G.

John R.

People with significant control

Company previous names

Company filings

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