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

Company search

Congadale Limited (reg no 06386365) is a private limited company started on 2007-10-01 originating in England. The company is registered at 1 Bartholomew Lane, London EC2N 2AX. Congadale Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Congadale Limited
Number	06386365
Date of Incorporation:	Mon, 1st Oct 2007
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Helena W. (in the company from 16 October 2015). The Companies House reports 1 person of significant control - Intertrust Corporate Services Limited, a company which is located at Bartholomew Lane, EC2N 2AX London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, England
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
(AD01) Address change date: 23rd March 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helens London EC3A 6AP filed on: 23rd, March 2020 \| address	Free Download (1 page)
(CH02) Directors's details changed on 16th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 16th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 16th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(CH01) On 29th October 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
(CH01) On 11th September 2019 director's details were changed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (12 pages)
(CH04) Secretary's details changed on 9th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 9th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 9th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (11 pages)
(TM01) 16th October 2015 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th October 2015: 1.00 GBP capital
(AP01) New director was appointed on 16th October 2015 filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 1st October 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 1st October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th October 2013: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 5th, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 1st October 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 1st October 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 1st October 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (11 pages)
(CH01) On 24th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 20th October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 20th October 2009 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 20th October 2009 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 20th October 2009 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st October 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 21st, August 2009 \| accounts	Free Download (9 pages)
(353) Location of register of members filed on: 15th, October 2008 \| address	Free Download (1 page)
(363a) Annual return up to 15th October 2008 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(288a) On 1st September 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(288b) On 12th December 2007 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On 12th December 2007 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288b) On 12th December 2007 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On 12th December 2007 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/12/07 from: 82 bishopsgate london EC2N 4BN filed on: 12th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/07 from: 82 bishopsgate london EC2N 4BN filed on: 12th, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 17/10/07 from: 10 upper bank street london E14 5JJ filed on: 17th, October 2007 \| address	Free Download (1 page)
(288b) On 17th October 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On 17th October 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On 17th October 2007 New secretary appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (12 pages)
(288b) On 17th October 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On 17th October 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On 17th October 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On 17th October 2007 New secretary appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288b) On 17th October 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (11 pages)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (12 pages)
(287) Registered office changed on 17/10/07 from: 10 upper bank street london E14 5JJ filed on: 17th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, October 2007 \| incorporation	Free Download (35 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, October 2007 \| incorporation	Free Download (35 pages)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (11 pages)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (40 pages)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (40 pages)

Companies nearby - by postcode
April Funding I Limited
Asset Finance 1 Class B Note Issueco Holdco Limited
Precise Mortgage Holdings 2018-1b Limited
Tensile-cosmo Holdings Limited


Masdar Offshore Wind Scotland Limited
Ginkgo Partnership Ltd
Intertrust Directors 6 Limited