Coningsby Holdings (hertfordshire) started in year 2014 as Private Limited Company with registration number 09293927. The Coningsby Holdings (hertfordshire) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 255 Green Lanes. Postal code: N13 4XE.
At the moment there are 2 directors in the the company, namely Thomas C. and Christopher C.. In addition one secretary - Arthur V. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 255 Green Lanes |
| Office Address2 | Palmers Green |
| Town | London |
| Post code | N13 4XE |
| Country of origin | United Kingdom |
| Registration Number | 09293927 |
| Date of Incorporation | Tue, 4th Nov 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 04 November 2014
Position: Secretary
Appointed: 04 November 2014
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Jill C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher C. This PSC owns 50,01-75% shares.
Jill C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Christopher C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 537 510 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 41 | |||||||
| Cash Bank On Hand | 41 | 72 | 190 | 122 | 1 | 1 | 1 | 1 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 000 | |||||||
| Profit Loss Account Reserve | 5 509 | |||||||
| Shareholder Funds | 537 510 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Amounts Owed To Group Undertakings | 147 941 | 153 470 | 153 465 | 153 435 | 153 352 | 152 936 | 150 315 | 152 315 |
| Creditors | 147 941 | 153 470 | 153 465 | 153 435 | 153 352 | 152 936 | 150 315 | 152 315 |
| Creditors Due Within One Year | 147 941 | |||||||
| Investments Fixed Assets | 685 410 | 685 410 | 685 410 | 685 410 | 685 410 | 685 410 | 685 410 | 685 410 |
| Investments In Group Undertakings | 685 410 | 685 410 | 685 410 | 685 410 | 685 410 | 685 410 | 685 410 | |
| Net Current Assets Liabilities | -147 900 | -153 398 | -153 275 | -153 313 | -153 351 | -152 935 | -150 314 | -152 314 |
| Number Shares Allotted | 5 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 5 000 | |||||||
| Share Premium Account | 527 001 | |||||||
| Total Assets Less Current Liabilities | 537 510 | 532 012 | 532 135 | 532 097 | 532 059 | 532 475 | 535 096 | 533 096 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 |
accounts | Free Download (8 pages) |
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