Company number 04707925
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address ARDINGS LINDFIELD ROAD, ARDINGLY, HAYWARDS HEATH, WEST SUSSEX, RH17 6TR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of CONISSAUNCE LIMITED are www.conissaunce.co.uk, and www.conissaunce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Three Bridges Rail Station is 6 miles; to Wivelsfield Rail Station is 6.1 miles; to Crawley Rail Station is 6.5 miles; to Burgess Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conissaunce Limited is a Private Limited Company.
The company registration number is 04707925. Conissaunce Limited has been working since 23 March 2003.
The present status of the company is Active. The registered address of Conissaunce Limited is Ardings Lindfield Road Ardingly Haywards Heath West Sussex Rh17 6tr. . HUMBLE, Charles William is a Secretary of the company. HUMBLE, Charles William is a Director of the company. HUMBLE, Kristiaana Karin is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 28 March 2003
Appointed Date: 23 March 2003
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 28 March 2003
Appointed Date: 23 March 2003
Persons With Significant Control
Mr Charles William Humble
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristiaana Karin Humble
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONISSAUNCE LIMITED Events
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 31 more events
13 Apr 2003
Registered office changed on 13/04/03 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW
13 Apr 2003
Ad 28/03/03--------- £ si 2@1=2 £ ic 2/4
13 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed;new director appointed
23 Mar 2003
Incorporation