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Conilon Ltd

Conilon Ltd is an active company incorporated on 27 August 2013 with the registered office located in London, Greater London. Conilon Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
08663274
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Crowne House
56-58 Southwark Street
London
SE1 1UN
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
2
PSC • Director • British • Lives in United States • Born in Mar 1986 • Entrepreneur
PSC • Director • British • Lives in United States • Born in Dec 1987 • Entrepreneur
Director • British • Lives in UK • Born in Jul 1964
Director • American • Lives in United States • Born in Oct 1961
Director • Partner • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Sheep Coffee Ltd
Eirik Holth and Gabriel Shohet are mutual people.
Active
Black Sheep Coffee Franchising Limited
Eirik Holth and Gabriel Shohet are mutual people.
Active
Black Sheep Coffee Manchester Ltd
Eirik Holth and Gabriel Shohet are mutual people.
Active
Black Sheep Coffee Kiosks Limited
Eirik Holth and Gabriel Shohet are mutual people.
Active
Black Sheep Coffee Shops Limited
Eirik Holth and Gabriel Shohet are mutual people.
Active
Leave The Herd Behind Limited
Eirik Holth and Gabriel Shohet are mutual people.
Active
Black Sheep Coffee Cafes Limited
Eirik Holth and Gabriel Shohet are mutual people.
Active
Black Sheep Coffee Oxford Ltd
Eirik Holth and Gabriel Shohet are mutual people.
Active
Brands
Black Sheep Coffee
Black Sheep Coffee offers specialty grade coffee, including robusta beans.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Increased by £314K (+44%)
Turnover
£32.42M
Increased by £11.07M (+52%)
Employees
497
Increased by 55 (+12%)
Total Assets
£22.4M
Increased by £4.46M (+25%)
Total Liabilities
-£16.49M
Increased by £2.26M (+16%)
Net Assets
£5.91M
Increased by £2.2M (+59%)
Debt Ratio (%)
74%
Decreased by 5.71% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 29 Mar 2025
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Philip Sternheimer Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr David Russell Pearson Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Eirik Holth (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Eirik Holth Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 17 Jan 2025
Registered office address changed from 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN England to 2nd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 18 Sep 2024
Repayment History
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