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Conilon Ltd LONDON

Conilon started in year 2013 as Private Limited Company with registration number 08663274. The Conilon company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 81 Southwark Street. Postal code: SE1 0HX.

The company has 5 directors, namely Philip S., David P. and William S. and others. Of them, Gabriel S., Eirik H. have been with the company the longest, being appointed on 27 August 2013 and Philip S. has been with the company for the least time - from 1 July 2022. As of 28 April 2024, there were 5 ex directors - Henry C., Serge S. and others listed below. There were no ex secretaries.

Conilon Ltd Address / Contact

Office Address 81 Southwark Street
Town London
Post code SE1 0HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08663274
Date of Incorporation Tue, 27th Aug 2013
Industry Production of coffee and coffee substitutes
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Philip S.

Position: Director

Appointed: 01 July 2022

David P.

Position: Director

Appointed: 01 July 2021

William S.

Position: Director

Appointed: 01 July 2019

Gabriel S.

Position: Director

Appointed: 27 August 2013

Eirik H.

Position: Director

Appointed: 27 August 2013

Henry C.

Position: Director

Appointed: 10 November 2021

Resigned: 30 June 2022

Serge S.

Position: Director

Appointed: 01 July 2019

Resigned: 30 June 2021

Jacob S.

Position: Director

Appointed: 01 July 2019

Resigned: 17 August 2021

Anders W.

Position: Director

Appointed: 27 August 2013

Resigned: 30 June 2014

Maximilian M.

Position: Director

Appointed: 27 August 2013

Resigned: 30 June 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Gabriel S. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Eirik H. This PSC and has 25-50% voting rights.

Gabriel S.

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

Eirik H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Balance Sheet
Cash Bank In Hand485 587
Current Assets510 645
Debtors25 058
Net Assets Liabilities Including Pension Asset Liability432 000
Tangible Fixed Assets28 463
Reserves/Capital
Called Up Share Capital2 702
Profit Loss Account Reserve-96 320
Other
Capital Employed432 000
Creditors Due After One Year2 938
Creditors Due Within One Year104 170
Net Current Assets Liabilities406 475
Number Shares Allotted270 176
Number Shares Allotted Increase Decrease During Period270 176
Par Value Share0
Share Capital Allotted Called Up Paid2 702
Share Premium Account525 618
Tangible Fixed Assets Additions44 768
Tangible Fixed Assets Cost Or Valuation37 951
Tangible Fixed Assets Depreciation9 488
Tangible Fixed Assets Depreciation Charged In Period9 488
Tangible Fixed Assets Disposals6 817
Total Assets Less Current Liabilities434 938
Value Shares Allotted Increase Decrease During Period2 702

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on February 8, 2024: 6613.37 GBP
filed on: 20th, February 2024 		Free Download (3 pages)

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