Conspel Limited in LONDON

Conspel Limited LONDON

Conspel Limited was formally closed on 2021-03-23. Conspel was a private limited company that was situated at 26 Hillfield Park, London, N21 3QH. This company (formed on 1999-06-14) was run by 2 directors.
Director Charalambos S. who was appointed on 29 December 2008.
Director Christoforos D. who was appointed on 14 June 1999.

The company was officially classified as "non-trading company" (74990). The most recent confirmation statement was filed on 2019-06-12 and last time the annual accounts were filed was on 31 December 2018. 2016-06-12 was the date of the most recent annual return.

Conspel Limited Address / Contact

Office Address	26 Hillfield Park
Town	London
Post code	N21 3QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03789248
Date of Incorporation	Mon, 14th Jun 1999
Date of Dissolution	Tue, 23rd Mar 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 26th Jun 2020
Last confirmation statement dated	Wed, 12th Jun 2019

Company staff

Charalambos S.

Position: Director

Appointed: 29 December 2008

Christoforos D.

Position: Director

Appointed: 14 June 1999

Alecos P.

Position: Director

Appointed: 06 April 2001

Resigned: 29 December 2008

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 14 June 1999

Resigned: 14 June 1999

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 14 June 1999

Mikis T.

Position: Director

Appointed: 14 June 1999

Resigned: 27 October 2017

Alex J.

Position: Secretary

Appointed: 14 June 1999

Resigned: 22 November 2013

People with significant control

Conspel Construction Specialist (Iom) Ltd

6th Floor, Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man

Legal authority	Iom Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Iom Companies Registry
Registration number	032373c
Notified on	12 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Debtors	2 725	2 725	2 471
Net Assets Liabilities			-701 935	-704 755	-704 755	-704 755
Other Debtors			2 471
Net Assets Liabilities Including Pension Asset Liability	-694 688	-698 367	-701 935

Reserves/Capital
Called Up Share Capital	600 000	600 000	600 000
Profit Loss Account Reserve	-1 294 688	-1 298 367	-1 301 935

Other
Amounts Owed To Group Undertakings Participating Interests			704 166	704 515	704 755	704 755
Creditors			704 406	704 755	704 755	704 755
Net Current Assets Liabilities	-694 688	-698 367	-701 935	-704 755	-704 755	-704 755
Other Creditors			240	240
Capital Employed	-694 688	-698 367	-701 935
Creditors Due Within One Year	697 413	701 092	704 406
Number Shares Allotted		600 000	600 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	600 000	600 000	600 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 21, 2016: 600000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 25th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2014: 600000.00 GBP	capital
AR01	Annual return made up to June 12, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to June 12, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2011 with full list of members filed on: 2nd, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 9th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (11 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to August 20, 2008 filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (9 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to June 22, 2006 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 22, 2006 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 25th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 25th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, June 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, June 2002	accounts	Free Download (2 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 30th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 30th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to July 5, 2000 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2000 filed on: 5th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 6th, April 2000	accounts	Free Download (1 page)

Conspel Limited LONDON

Conspel Limited Address / Contact

Company Information / Profile

Company staff

Charalambos S.

Christoforos D.

Alecos P.

Jpcord Limited

Jpcors Limited

Mikis T.

Alex J.

People with significant control

Annual reports financial information

Company filings

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