| Company Name | Conan Investments Limited |
|---|---|
| Directors | Conor Samuel Wright and Cheryl Louise Hamilton |
| Company Status | Active |
| Company Number | 11734828 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Conor Samuel Wright |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Heralds Green Westbrook Warrington WA5 7WT |
| Director Name | Mrs Cheryl Louise Hamilton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Heralds Green Westbrook Warrington WA5 7WT |
| Director Name | Mr Andrew Hamilton |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2019(6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 July 2020) |
| Role | Tiler |
| Country of Residence | England |
| Correspondence Address | 9 Heralds Green Westbrook Warrington WA5 7WT |
Location
| Registered Address | 9 Heralds Green Westbrook Warrington WA5 7WT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Charges
| 3 August 2022 | Delivered on: 8 August 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 104 evelyn street, warrington, WA5 1BJ. Outstanding |
|---|---|
| 12 September 2019 | Delivered on: 14 September 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 104 evelyn street, warrington, WA5 1BJ. Outstanding |
Filing History
| 15 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 27 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 20 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 August 2022 | Satisfaction of charge 117348280001 in full (1 page) |
| 8 August 2022 | Registration of charge 117348280002, created on 3 August 2022 (3 pages) |
| 17 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 November 2020 | Notification of Cheryl Louise Hamilton as a person with significant control on 6 November 2020 (2 pages) |
| 7 November 2020 | Cessation of Andrew Hamilton as a person with significant control on 6 November 2020 (1 page) |
| 7 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 27 July 2020 | Termination of appointment of Andrew Hamilton as a director on 24 July 2020 (1 page) |
| 27 July 2020 | Appointment of Mrs Cheryl Louise Hamilton as a director on 27 July 2020 (2 pages) |
| 7 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 14 September 2019 | Registration of charge 117348280001, created on 12 September 2019 (4 pages) |
| 4 July 2019 | Appointment of Mr Andrew Hamilton as a director on 21 June 2019 (2 pages) |
| 11 February 2019 | Registered office address changed from 11 Maysville Close Great Sankey Warrington WA5 3TS United Kingdom to 9 Heralds Green Westbrook Warrington WA5 7WT on 11 February 2019 (1 page) |
| 19 December 2018 | Incorporation Statement of capital on 2018-12-19
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