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Conygar Wales Plc

Conygar Wales Plc is a dormant company incorporated on 17 March 2006 with the registered office located in London, Greater London. Conygar Wales Plc was registered 19 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
05747125
Public limited company
Age
19 years
Incorporated 17 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Brock House
19 Langham Street
London
W1W 7NY
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was , Brock House Great Portland Street, London, W1W 7NY, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1969
Director • Property Executive • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Sep 1959
Conygar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Conygar Investment Company Plc
Robert Thomas Ernest Ware and David Baldwin are mutual people.
Active
Conygar Developments Limited
Robert Thomas Ernest Ware and David Baldwin are mutual people.
Active
Conygar Holdings Limited
Robert Thomas Ernest Ware and David Baldwin are mutual people.
Active
Conygar Holyhead Limited
Robert Thomas Ernest Ware and David Baldwin are mutual people.
Active
Conygar Haverfordwest Limited
Robert Thomas Ernest Ware and David Baldwin are mutual people.
Active
Conygar Nottingham Limited
Robert Thomas Ernest Ware and David Baldwin are mutual people.
Active
Anglesey Boat Company Limited
Frederick Nicholas Gruffudd Jones is a mutual person.
Active
The Island Quarter Management Company Limited
David Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr Robert Thomas Ernest Ware Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Conygar Holdings Limited (PSC) Appointed
8 Years Ago on 17 Mar 2017
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Documents
Withdrawal of a person with significant control statement on 2 May 2025
Submitted on 2 May 2025
Notification of Conygar Holdings Limited as a person with significant control on 17 March 2017
Submitted on 2 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from , Brock House Great Portland Street, London, W1W 7NY, England to Brock House 19 Langham Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from , 1 Duchess Street Duchess Street, London, W1W 6AN, England to Brock House 19 Langham Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 21 Mar 2023
Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023
Submitted on 23 Feb 2023
Repayment History
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