Conren Land Uk Holding Limited is a private limited company registered at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-29, this 5-year-old company is run by 1 director.
Director Christoph K., appointed on 29 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-28 and the date for the next filing is 2024-02-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Wsm, Connect House 133-137 Alexandra Road |
Office Address2 | Wimbledon |
Town | London |
Post code | SW19 7JY |
Country of origin | United Kingdom |
Registration Number | 12431749 |
Date of Incorporation | Wed, 29th Jan 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (179 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2020
The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Conren Land Ag from 60322 Frankfurt Am Main, Germany. This PSC is categorised as "an ag" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Conren Land Ag
Legal authority | Germany |
Legal form | Ag |
Country registered | Germany |
Place registered | German Company Register |
Registration number | Hrb 87091 |
Notified on | 29 January 2021 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 277 778 | 62 797 | |
Current Assets | 1 037 611 | 1 065 389 | 1 241 707 |
Debtors | 89 232 | ||
Other Debtors | 89 232 | ||
Other | |||
Amounts Owed To Group Undertakings | 1 042 014 | 1 061 279 | 1 268 679 |
Capital Commitments | 962 389 | ||
Creditors | 1 060 897 | 1 098 133 | 1 288 842 |
Current Asset Investments | 1 037 611 | 787 611 | 1 089 678 |
Investments | 1 037 611 | 787 611 | |
Investments Fixed Assets | 50 | 50 | 50 |
Issue Ordinary Shares | 100 | 100 | |
Loans Owed By Related Parties | |||
Loans Owed To Related Parties | 1 042 014 | ||
Net Current Assets Liabilities | -23 286 | -32 744 | -47 135 |
Number Shares Issued Fully Paid | 10 000 | ||
Other Creditors | 8 803 | 36 854 | 12 581 |
Other Investments Other Than Loans | 1 037 611 | 787 611 | 1 089 678 |
Par Value Share | 1 | ||
Total Assets Less Current Liabilities | -23 236 | -32 694 | -47 085 |
Trade Creditors Trade Payables | 10 080 | 7 582 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to Sun, 31st Dec 2023 filed on: 12th, August 2024 |
accounts | Free Download (10 pages) |
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