The Conygar Investment Company Plc
04907617
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
secretary · Since 06/04/2020
Former
director · Resigned 17/12/2004
director · Resigned 29/05/2015
secretary · Resigned 30/09/2015
director · Resigned 30/09/2015
director · Resigned 25/01/2018
director · Resigned 06/04/2020
secretary · Resigned 06/04/2020
director · Resigned 30/09/2020
PSC Statements
no individual or entity with signficant control· 24/07/2017
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
Change History
Active
Public Limited Company
BROCK HOUSE
LONDON
Filing History100 filings
accounts with accounts type group
resolution
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type group
resolution
confirmation statement with no updates
resolution
accounts with accounts type group
confirmation statement with no updates
change sail address company with old address new address
change person director company with change date
accounts with accounts type group
change person director company with change date
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
certificate capital cancellation share premium account
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type group
resolution
capital allotment shares
confirmation statement with no updates
capital cancellation treasury shares with date currency capital figure
capital return purchase own shares treasury capital date
appoint person director company with name date
accounts with accounts type group
resolution
termination director company with name termination date
capital cancellation treasury shares with date currency capital figure
confirmation statement with updates
capital return purchase own shares treasury capital date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type group
resolution
capital cancellation treasury shares with date currency capital figure
capital return purchase own shares treasury capital date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type group
capital cancellation treasury shares with date currency capital figure
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital return purchase own shares treasury capital date
notification of a person with significant control statement
capital return purchase own shares treasury capital date
accounts with accounts type group
resolution
resolution
capital return purchase own shares treasury capital date
confirmation statement with no updates
change sail address company with old address new address
move registers to registered office company with new address
capital statement capital company with date currency figure
certificate capital cancellation share premium account
legacy
resolution
capital return purchase own shares
resolution
accounts with accounts type group
annual return company with made up date no member list
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
resolution
capital return purchase own shares treasury capital date
annual return company with made up date no member list
capital return purchase own shares treasury capital date
accounts with accounts type group
capital allotment shares
annual return company with made up date no member list
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
accounts with accounts type group
memorandum articles
resolution
resolution
capital cancellation treasury shares with date currency capital figure
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date