BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > CON list > CONE list

Coneybeare & Company Limited LONDON

Founded in 1930, Coneybeare & Company, classified under reg no. 00253001 is an active company. Currently registered at 21-27 Lamb's Conduit Street WC1N 3GS, London the company has been in the business for 94 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Ingrid D., Josephine E. and David W. and others. Of them, David S. has been with the company the longest, being appointed on 25 September 1991 and Ingrid D. and Josephine E. have been with the company for the least time - from 18 September 2014. As of 14 May 2024, there were 3 ex directors - Androclea W., Roger S. and others listed below. There were no ex secretaries.

Coneybeare & Company Limited Address / Contact

Office Address 21-27 Lamb's Conduit Street
Town London
Post code WC1N 3GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00253001
Date of Incorporation Wed, 24th Dec 1930
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 94 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

David S.

Position: Secretary

Resigned:

Ingrid D.

Position: Director

Appointed: 18 September 2014

Josephine E.

Position: Director

Appointed: 18 September 2014

David W.

Position: Director

Appointed: 30 September 1992

David S.

Position: Director

Appointed: 25 September 1991

Androclea W.

Position: Director

Appointed: 18 September 2014

Resigned: 21 April 2020

Roger S.

Position: Director

Appointed: 04 January 1996

Resigned: 28 March 2008

Frederick C.

Position: Director

Appointed: 25 September 1991

Resigned: 04 January 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Josephine E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ingrid D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Androclea W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Josephine E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ingrid D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Androclea W.

Notified on 6 April 2016
Ceased on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Current Assets75 50583 952
Net Assets Liabilities75 60584 982
Other
Creditors1 900970
Fixed Assets2 0002 000
Net Current Assets Liabilities73 60582 982
Total Assets Less Current Liabilities75 60584 982

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, August 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.