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Conlatuse Limited

Conlatuse Limited is an active company incorporated on 8 May 1968 with the registered office located in London, Greater London. Conlatuse Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00931699
Private limited company
Age
57 years
Incorporated 8 May 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
1 Red Place
London
W1K 6PL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Accountant • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in May 1970
Director • Lives in England • Born in Aug 1972
Director • Solicitor • British • Lives in England • Born in Apr 1967
The Harbour Foundation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harbour Foundation
Daniel Elliott Abrahams, Edmond Harbour, and 1 more are mutual people.
Active
HDG. Ltd
Daniel Elliott Abrahams and Gideon Mark Harbour are mutual people.
Active
Optial UK Limited
Daniel Elliott Abrahams and Gideon Mark Harbour are mutual people.
Active
Belsize Avenue 18 Freehold Limited
Daniel Elliott Abrahams and Gideon Mark Harbour are mutual people.
Active
Curtra Limited
Daniel Elliott Abrahams is a mutual person.
Active
Cambridge Mechatronics Limited
Gideon Mark Harbour is a mutual person.
Active
Shoreditch Connexions Limited
Daniel Abrahams is a mutual person.
Active
Linea Properties Limited
Daniel Abrahams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £349.41K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.9M
Decreased by £140.56K (-3%)
Total Liabilities
-£3.9M
Decreased by £140.56K (-3%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Susan Harbour (PSC) Resigned
1 Year 11 Months Ago on 1 Jan 2024
The Harbour Foundation (PSC) Appointed
1 Year 11 Months Ago on 1 Jan 2024
Gideon Mark Harbour (PSC) Resigned
1 Year 11 Months Ago on 1 Jan 2024
Edmond Harbour (PSC) Resigned
1 Year 11 Months Ago on 1 Jan 2024
Daniel Harbour (PSC) Resigned
1 Year 11 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 9 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 May 2024
Submitted on 28 Jan 2025
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 May 2023
Submitted on 13 Feb 2024
Cessation of Daniel Harbour as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Cessation of Edmond Harbour as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Cessation of Gideon Mark Harbour as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Notification of The Harbour Foundation as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Cessation of Susan Harbour as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 May 2022
Submitted on 7 Mar 2023
Repayment History
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