• UK
  • CONGER FINANCE LIMITED - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom

Company Information

Company registration number
09010354
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG UK

Management

Managing Directors
CECIL, Charles Edward Vere, Lord
CECIL, Robert Michael James, Marquess Of Salisbury
CECIL, Robert Edward William
MENDONCA, Jorge Emanuel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-04-24
Age Of Company
2014-04-24 10 years
SIC/NACE
64929

Ownership

Beneficial Owners
-
-
-
-
Marquess Of Salisbury Robert Michael James Cecil
Dicte Limited
Pelion Limited
-
Viscount Robert Edward William Cecil

Jurisdiction Particularities

Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
213800LYLBP4KE9SAI41
Filing of Accounts
Due Date: 2025-07-05
Last Date: 2023-10-05
Annual Return
Due Date: 2024-05-02
Last Date: 2023-04-18

CONGER FINANCE LIMITED Company Description

CONGER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09010354. Its current trading status is "live". It was registered 2014-04-24. It has declared SIC or NACE codes as "64929". It has 4 directors It can be contacted at C/o Evelyn Partners Llp .
More information

Get CONGER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Conger Finance Limited - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom

2014-04-24 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-02) - AA

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  • liquidation-voluntary-appointment-of-liquidator (2023-12-13) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-13) - AD01

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  • resolution (2023-12-13) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2023-12-13) - LIQ01

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  • change-account-reference-date-company-previous-extended (2023-11-30) - AA01

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  • mortgage-satisfy-charge-full (2023-10-10) - MR04

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • change-person-director-company-with-change-date (2022-04-04) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA

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  • memorandum-articles (2021-01-06) - MA

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  • termination-director-company-with-name-termination-date (2021-02-05) - TM01

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  • resolution (2021-01-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01

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  • notification-of-a-person-with-significant-control (2020-08-10) - PSC01

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  • change-to-a-person-with-significant-control (2020-08-10) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-08-07) - PSC07

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  • change-to-a-person-with-significant-control (2020-08-06) - PSC05

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

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  • cessation-of-a-person-with-significant-control (2019-01-21) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01

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  • notification-of-a-person-with-significant-control (2019-01-21) - PSC02

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-30) - TM01

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  • capital-allotment-shares (2019-11-05) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-20) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • change-to-a-person-with-significant-control (2018-04-18) - PSC04

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  • confirmation-statement-with-updates (2018-04-18) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-18) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • capital-allotment-shares (2017-10-31) - SH01

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  • capital-allotment-shares (2017-07-11) - SH01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • change-person-director-company-with-change-date (2016-10-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • capital-allotment-shares (2016-03-04) - SH01

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  • change-person-director-company-with-change-date (2016-02-17) - CH01

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  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • change-sail-address-company-with-new-address (2015-05-18) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA

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  • capital-allotment-shares (2015-11-18) - SH01

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  • change-account-reference-date-company-previous-shortened (2015-06-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • capital-allotment-shares (2014-06-23) - SH01

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  • capital-variation-of-rights-attached-to-shares (2014-06-23) - SH10

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  • capital-name-of-class-of-shares (2014-06-23) - SH08

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  • resolution (2014-06-23) - RESOLUTIONS

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  • incorporation-company (2014-04-24) - NEWINC

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