Conica Holdings Limited in Jessop Way NEWARK

Conica Holdings Limited NEWARK

Founded in 2013, Conica Holdings, classified under reg no. 08729972 is an active company. Currently registered at Conica NG24 2ER, Newark the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 30, 2014 Conica Holdings Limited is no longer carrying the name Clg Holdings.

The company has 2 directors, namely James W., Chirag S.. Of them, Chirag S. has been with the company the longest, being appointed on 10 September 2018 and James W. has been with the company for the least time - from 27 May 2021. As of 24 April 2024, there were 7 ex directors - Christian M., Andre S. and others listed below. There were no ex secretaries.

Conica Holdings Limited Address / Contact

Office Address	Conica
Office Address2	Jessop Way
Town	Newark
Post code	NG24 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08729972
Date of Incorporation	Fri, 11th Oct 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

James W.

Position: Director

Appointed: 27 May 2021

Chirag S.

Position: Director

Appointed: 10 September 2018

Christian M.

Position: Director

Appointed: 10 September 2018

Resigned: 06 November 2020

Andre S.

Position: Director

Appointed: 24 November 2016

Resigned: 30 September 2018

Ulrich D.

Position: Director

Appointed: 17 July 2014

Resigned: 21 August 2015

Nigel A.

Position: Director

Appointed: 18 October 2013

Resigned: 31 December 2017

Richard H.

Position: Director

Appointed: 18 October 2013

Resigned: 31 August 2021

Dino K.

Position: Director

Appointed: 11 October 2013

Resigned: 17 July 2014

Dan M.

Position: Director

Appointed: 11 October 2013

Resigned: 31 May 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Philipp H. The abovementioned PSC has significiant influence or control over this company,.

Philipp H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Clg Holdings	September 30, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates October 11, 2022 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 16th, May 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates October 11, 2021 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 31st, August 2021	officers	Free Download (1 page)
AP01	On May 27, 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 14, 2021 filed on: 14th, May 2021	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 6th, May 2021	accounts	Free Download (34 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, November 2020	mortgage	Free Download (1 page)
TM01	Director appointment termination date: November 6, 2020 filed on: 9th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 11, 2020 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 23rd, June 2020	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates October 11, 2019 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, May 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates October 11, 2018 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
AP01	On September 10, 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
AP01	On September 10, 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (30 pages)
TM01	Director appointment termination date: December 31, 2017 filed on: 3rd, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 11, 2017 filed on: 24th, October 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (30 pages)
AP01	On November 24, 2016 new director was appointed. filed on: 24th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 11, 2016 filed on: 25th, October 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 11th, July 2016	accounts	Free Download (29 pages)
TM01	Director appointment termination date: May 31, 2016 filed on: 31st, May 2016	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER England to Conica Jessop Way Newark Notts NG24 2ER at an unknown date filed on: 19th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (27 pages)
TM01	Director appointment termination date: August 21, 2015 filed on: 24th, August 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Brunel House Jessop Way Newark Nottinghamshire NG24 2ER to Conica Jessop Way Newark Nottinghamshire NG24 2ER on March 10, 2015 filed on: 10th, March 2015	address	Free Download (1 page)
MR01	Registration of charge 087299720001, created on January 23, 2015 filed on: 27th, January 2015	mortgage	Free Download (44 pages)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 20, 2014: 2000000.00 GBP	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 30, 2014 filed on: 30th, September 2014	resolution
CERTNM	Company name changed clg holdings LIMITEDcertificate issued on 30/09/14 filed on: 30th, September 2014	change of name	Free Download (5 pages)
CONNOT	Change of name notice filed on: 30th, September 2014	change of name	Free Download (2 pages)
AD02	Location of register of charges has been changed from 5 Fleet Place London EC4M 7RD to Brunel House Jessop Way Newark Nottinghamshire NG24 2ER at an unknown date filed on: 5th, August 2014	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 5th, August 2014	accounts	Free Download (27 pages)
AD04	Registers new location: Brunel House Jessop Way Newark Nottinghamshire NG24 2ER. filed on: 5th, August 2014	address	Free Download (1 page)
CH01	On July 24, 2014 director's details were changed filed on: 28th, July 2014	officers	Free Download (2 pages)
AP01	On July 17, 2014 new director was appointed. filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 17, 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2014 to December 31, 2013 filed on: 24th, January 2014	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, November 2013	resolution	Free Download (84 pages)
AD02	Notification of SAIL filed on: 31st, October 2013	address	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 31st, October 2013	address	Free Download (2 pages)
SH01	Capital declared on October 18, 2013: 2000000.00 GBP filed on: 29th, October 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, October 2013	capital	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 25th, October 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on October 25, 2013. Old Address: 5 Fleet Place London EC4M 7RD England filed on: 25th, October 2013	address	Free Download (1 page)
AP01	On October 24, 2013 new director was appointed. filed on: 24th, October 2013	officers	Free Download (2 pages)
AP01	On October 24, 2013 new director was appointed. filed on: 24th, October 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2013	incorporation

Conica Holdings Limited NEWARK

Conica Holdings Limited Address / Contact

Company Information / Profile

Company staff

James W.

Chirag S.

Christian M.

Andre S.

Ulrich D.

Nigel A.

Richard H.

Dino K.

Dan M.

People with significant control

Company previous names

Company filings

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