Conscientia Communications Limited in 26 Southampton Buildings LONDON

Conscientia Communications Limited LONDON

Conscientia Communications started in year 2011 as Private Limited Company with registration number 07609633. The Conscientia Communications company has been functioning successfully for thirteen years now and its status is active - proposal to strike off. The firm's office is based in London at 8th Floor, Holborn Gate. Postal code: WC2A 1AN.

Conscientia Communications Limited Address / Contact

Office Address	8th Floor, Holborn Gate
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07609633
Date of Incorporation	Tue, 19th Apr 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Neil J.

Position: Director

Appointed: 27 October 2016

Martin M.

Position: Director

Appointed: 14 March 2012

Scott C.

Position: Director

Appointed: 05 May 2011

Resigned: 01 July 2014

Oliver P.

Position: Director

Appointed: 20 April 2011

Resigned: 10 July 2014

Sally-Ann W.

Position: Director

Appointed: 19 April 2011

Resigned: 31 December 2014

Neil M.

Position: Director

Appointed: 19 April 2011

Resigned: 27 October 2016

Jennifer L.

Position: Secretary

Appointed: 19 April 2011

Resigned: 08 August 2014

Colin A.

Position: Director

Appointed: 19 April 2011

Resigned: 31 January 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Huntsworth Communications Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huntsworth Communications Limited

8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06025252
Notified on	6 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
MR04	Satisfaction of charge 076096330001 in full filed on: 29th, November 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 076096330002 in full filed on: 28th, November 2022	mortgage	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, November 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022	accounts	Free Download (148 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 1st, November 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (128 pages)
MR01	Registration of charge 076096330002, created on 19th August 2021 filed on: 31st, August 2021	mortgage	Free Download (120 pages)
MR01	Registration of charge 076096330001, created on 19th August 2021 filed on: 27th, August 2021	mortgage	Free Download (120 pages)
MA	Articles and Memorandum of Association filed on: 19th, August 2021	incorporation	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, August 2021	resolution	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, January 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (21 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (7 pages)
TM01	27th October 2016 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 27th October 2016 filed on: 27th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AD01	Address change date: 31st May 2016. New Address: 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN. Previous address: 3 London Wall Buildings London EC2M 5SY England filed on: 31st, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AD01	Address change date: 8th July 2015. New Address: 3 London Wall Buildings London EC2M 5SY. Previous address: 15-17 Huntsworth Mews London NW1 6DD filed on: 8th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th May 2015: 1.00 GBP	capital
TM01	31st December 2014 - the day director's appointment was terminated filed on: 27th, January 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
TM02	8th August 2014 - the day secretary's appointment was terminated filed on: 19th, August 2014	officers	Free Download (2 pages)
TM01	1st July 2014 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	10th July 2014 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (7 pages)
CH01	On 22nd February 2013 director's details were changed filed on: 26th, February 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
CH01	On 30th August 2012 director's details were changed filed on: 3rd, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 15th March 2012 filed on: 15th, March 2012	officers	Free Download (2 pages)
TM01	3rd February 2012 - the day director's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
CH01	On 8th November 2011 director's details were changed filed on: 9th, November 2011	officers	Free Download (2 pages)
CH01	On 8th November 2011 director's details were changed filed on: 9th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2011 filed on: 5th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th April 2011 filed on: 20th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th April 2011 filed on: 20th, April 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2012 to 31st December 2011 filed on: 19th, April 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2011	incorporation	Free Download (25 pages)

Conscientia Communications Limited LONDON

Conscientia Communications Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Martin M.

Scott C.

Oliver P.

Sally-Ann W.

Neil M.

Jennifer L.

Colin A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us