Conwell Consultancy Limited in Caldervale Road WAKEFIELD, WEST YORKSHIRE

Conwell Consultancy Limited WAKEFIELD, WEST YORKSHIRE

Conwell Consultancy started in year 2006 as Private Limited Company with registration number 05790616. The Conwell Consultancy company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wakefield, West Yorkshire at The Picasso Building. Postal code: WF1 5PF.

The firm has one director. Marcus S., appointed on 7 June 2010. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Ulrike Z.. There were no ex secretaries.

Conwell Consultancy Limited Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield, West Yorkshire
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05790616
Date of Incorporation	Fri, 21st Apr 2006
Industry	Non-trading company
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Marcus S.

Position: Director

Appointed: 07 June 2010

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 21 April 2006

Ulrike Z.

Position: Director

Appointed: 15 March 2010

Resigned: 07 June 2010

Sfo Europe Consulting Ltd.

Position: Corporate Director

Appointed: 21 April 2006

Resigned: 15 March 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Marcus S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcus S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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	500	500

Balance Sheet
Net Assets Liabilities			500	500	500	500	500	500
Net Assets Liabilities Including Pension Asset Liability	500	500

Reserves/Capital
Shareholder Funds	500	500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	500	500	500	500	500	500	500	500
Number Shares Allotted		500		500	500	500	500	500
Par Value Share		1		1	1	1	1	1
Share Capital Allotted Called Up Paid	500	500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st April 2023 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 28th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st April 2022 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 7th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st April 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 11th May 2021. New Address: The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF. Previous address: 483 Green Lanes London N13 4BS filed on: 11th, May 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 29th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st April 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 15th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st April 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st April 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 12th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st April 2017 filed on: 17th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st April 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2016: 500.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 2nd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st April 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st April 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 7th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st April 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 16th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st April 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (2 pages)
TM01	7th June 2010 - the day director's appointment was terminated filed on: 7th, June 2010	officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2010 filed on: 7th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st April 2010 with full list of members filed on: 3rd, May 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 20th April 2010 filed on: 3rd, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd April 2010 filed on: 22nd, April 2010	officers	Free Download (2 pages)
TM01	22nd April 2010 - the day director's appointment was terminated filed on: 22nd, April 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2009	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 16th, June 2009	accounts	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, June 2009	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 11th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 08/09/2008 from the picasso building caldervale RO0AD wakefield west yorkshire WF1 5PF filed on: 8th, September 2008	address	Free Download (1 page)
287	Registered office changed on 15/08/2008 from 483 green lanes london N13 4BS filed on: 15th, August 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 31st, May 2007	officers	Free Download (1 page)
363a	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 31st, May 2007	officers	Free Download (1 page)
363a	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, April 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, April 2006	incorporation	Free Download (9 pages)