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Conren Services Limited

Conren Services Limited is an active company incorporated on 4 January 2008 with the registered office located in London, Greater London. Conren Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06463710
Private limited company
Age
17 years
Incorporated 4 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Belgravia Offices
3 West Eaton Place
London
SW1X 8LU
United Kingdom
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • German • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ravenscroft Motor Company Limited
Wellco Secretaries Ltd is a mutual person.
Active
Beta Distribution (South) Ltd
Wellco Secretaries Ltd is a mutual person.
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De Wetshof International Limited
Wellco Secretaries Ltd is a mutual person.
Active
New York Habitat London Limited
Wellco Secretaries Ltd is a mutual person.
Active
Julian Rowe-Jones Limited
Wellco Secretaries Ltd is a mutual person.
Active
Storm Refrigeration Ltd
Wellco Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£337.35K
Increased by £12.07K (+4%)
Total Liabilities
-£18.99K
Decreased by £46.79K (-71%)
Net Assets
£318.36K
Increased by £58.86K (+23%)
Debt Ratio (%)
6%
Decreased by 14.59% (-72%)
Latest Activity
Registered Address Changed
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Andreas Christian Lesniewicz (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Andreas Christian Lesniewicz (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Andreas Christian Lesniewicz Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Andreas Christian Lesniewicz (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Wellco Secretaries Ltd Appointed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Belgravia Offices 3 West Eaton Place London SW1X 8LU on 14 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 10 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 16 Nov 2023
Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 10 October 2023
Submitted on 23 Oct 2023
Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 10 October 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Andreas Christian Lesniewicz on 10 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Oct 2023
Appointment of Wellco Secretaries Ltd as a secretary on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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