Conmach Limited is a private limited company that can be found at Cp House, Otterspool Way, Watford WD25 8JJ. Incorporated on 2018-04-13, this 6-year-old company is run by 4 directors and 1 secretary.
Director Claire D., appointed on 16 February 2022. Director Iris G., appointed on 24 May 2019. Director Alexei S., appointed on 13 April 2018.
As far as secretaries are concerned, we can mention: Eric L., appointed on 13 April 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-19 and the date for the next filing is 2024-05-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Cp House |
| Office Address2 | Otterspool Way |
| Town | Watford |
| Post code | WD25 8JJ |
| Country of origin | United Kingdom |
| Registration Number | 11309884 |
| Date of Incorporation | Fri, 13th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 13 April 2018
Position: Secretary
Appointed: 13 April 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Cp Holdings Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a private limited", 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.
Cp Holdings Limited
C P House Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00580471 |
| Notified on | 13 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 12 500 100 | 12 500 100 |
| Other | ||||
| Dividend Income From Group Undertakings | 1 443 081 | 1 283 094 | ||
| Dividends Paid | 1 443 081 | 1 283 094 | ||
| Dividends Paid On Shares Interim | 1 443 081 | 1 283 094 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -274 185 | -243 788 | ||
| Income From Shares In Group Undertakings | 1 443 081 | 1 283 094 | ||
| Investments Fixed Assets | 100 | 12 500 100 | 12 500 100 | |
| Investments In Subsidiaries | 100 | 12 500 100 | 12 500 100 | |
| Issue Equity Instruments | 12 500 000 | |||
| Percentage Class Share Held In Subsidiary | 100 | 88 | ||
| Profit Loss | 1 443 081 | 1 283 094 | ||
| Profit Loss On Ordinary Activities Before Tax | 1 443 081 | 1 283 094 | ||
| Tax Expense Credit Applicable Tax Rate | 274 185 | 243 788 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-19 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
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