Conybeare Limited. net worth, address, company information. Free

Company search

Conybeare Limited (reg no 05498680) is a private limited company established on 2005-07-04 originating in United Kingdom. This enterprise is situated at C/O Tc Group 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. Having undergone a change in 2017-05-19, the previous name this enterprise utilized was Clever Docs Limited. Conybeare Limited is operating under Standard Industrial Classification: 58190 which stands for "other publishing activities".

Company details

Name	Conybeare Limited
Number	05498680
Date of Incorporation:	2005-07-04
End of financial year:	31 March
Address:	C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP
SIC code:	58190 - Other publishing activities

As for the 1 managing director that can be found in the business, we can name: Steven C. (appointed on 01 July 2009). 1 secretary is also there: Steven C. (appointed on 04 July 2005). The Companies House reports 2 persons of significant control, namely: Gabriela C. owns 1/2 or less of shares, Clever Capital Limited can be found at Mutual House, 70 Conduit Street, W1S 2GF London. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Gabriela C.

4 July 2016

Nature of control:	25-50% shares

Clever Capital Limited

4 July 2016

Address	Mutual House Mutual House, 70 Conduit Street, London, W1S 2GF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05380038
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to March 31, 2024 filed on: 9th, April 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Dormant company accounts made up to March 31, 2024 filed on: 9th, April 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 3rd, May 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Change occurred on March 13, 2023. Company's previous address: Tc Group Ltd Level 1, Devonshire House Mayfair Place London W1J 8AJ England. filed on: 13th, March 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 9th, May 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 19th, May 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address Tc Group Ltd Level 1, Devonshire House Mayfair Place London W1J 8AJ. Change occurred on July 8, 2020. Company's previous address: C/O Lsg Mutual House 70 Conduit Street London W1S 2GF. filed on: 8th, July 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 3rd, June 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 23rd, May 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 19, 2017 filed on: 19th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 5th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 5, 2015: 200.00 GBP capital
(CH02) Directors's name changed on June 30, 2015 filed on: 5th, July 2015 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Lsg Mutual House 70 Conduit Street London W1S 2GF. Change occurred on June 9, 2015. Company's previous address: Clearwater House 4-7 Manchester Street London W1U 3AE. filed on: 9th, June 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 4, 2014: 200.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (6 pages)
(CH02) Directors's name changed on July 4, 2010 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
(288a) On July 14, 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(363a) Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 14th, May 2008 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(363a) Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 27/09/06 from: no.1 Marylebone high street london W1U 4NB filed on: 27th, September 2006 \| address	Free Download (2 pages)
(287) Registered office changed on 27/09/06 from: no.1 Marylebone high street london W1U 4NB filed on: 27th, September 2006 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 14th, July 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 14th, July 2006 \| accounts	Free Download (6 pages)
(363s) Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to July 11, 2006 (Director's particulars changed) annual return
(363s) Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to July 11, 2006 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
(288a) On September 14, 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 14, 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
(288b) On August 23, 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On August 23, 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On August 23, 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On August 23, 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Dexicreon General Partner Limited
Epc Matters Ltd
Elpoolboy Limited
Sirius 36 Trading Limited


Ironside General Partner Limited
Geneticae Limited
Entreprenante 10 Limited