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Conygar ZDP Plc

Conygar ZDP Plc is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. Conygar ZDP Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14333277
Public limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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 1 Duchess Street London W1W 6AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Mar 1969
Director • Chairman • British • Lives in England • Born in Jun 1956
Director • Chief Executive • British • Lives in UK • Born in Sep 1954
The Conygar Investment Company Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Rawlinson Road Management Limited
Nigel Jonathon Hamway is a mutual person.
Active
The Conygar Investment Company Plc
Nigel Jonathon Hamway and David Baldwin are mutual people.
Active
Royal Albert Hall Developments Limited
Nigel Jonathon Hamway is a mutual person.
Active
The Island Quarter Management Company Limited
David Baldwin is a mutual person.
Active
Ade Power Limited
Nigel Jonathon Hamway is a mutual person.
Active
Oxford Educational Partnership Limited
Nigel Jonathon Hamway is a mutual person.
Active
Conygar Developments Limited
David Baldwin is a mutual person.
Active
Conygar Holdings Limited
David Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£15.89M
Increased by £15.86M (+49553%)
Total Liabilities
-£15.84M
Increased by £15.82M (+83263%)
Net Assets
£50K
Increased by £37K (+285%)
Debt Ratio (%)
100%
Increased by 40.31% (+68%)
Latest Activity
Registered Address Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 6 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Incorporated
3 Years Ago on 2 Sep 2022
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Documents
Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom to Brock House 19 Langham Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 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
Full accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 8 Oct 2024
Resolutions
Submitted on 21 Jan 2024
Full accounts made up to 30 September 2023
Submitted on 19 Jan 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 31 Oct 2023
Second filing of a statement of capital following an allotment of shares on 4 October 2023
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Repayment History
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