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Congadale Limited LONDON

Congadale started in year 2007 as Private Limited Company with registration number 06386365. The Congadale company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX.

The firm has one director. Helena W., appointed on 16 October 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Jonathan K., David P. and others listed below. There were no ex secretaries.

Congadale Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06386365
Date of Incorporation Mon, 1st Oct 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Helena W.

Position: Director

Appointed: 16 October 2015

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 12 October 2007

Sfm Directors Limited

Position: Corporate Director

Appointed: 12 October 2007

Jonathan K.

Position: Director

Appointed: 01 August 2008

Resigned: 16 October 2015

Barcosec Limited

Position: Corporate Secretary

Appointed: 12 October 2007

Resigned: 07 December 2007

David P.

Position: Director

Appointed: 02 October 2007

Resigned: 12 October 2007

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 12 October 2007

Adrian L.

Position: Director

Appointed: 01 October 2007

Resigned: 12 October 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Intertrust Corporate Services Limited from London, England. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, England, EC2N 2AX, England

Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (12 pages)

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