CONICA LTD
Active - Accounts Filed
General Information
NAME
CONICA LTD
COMPANY NUMBER
02547695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
11/10/1990
(34 years and 2 months old)
WEBSITE
www.conica.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2002
05/01/2015
CHARLES LAWRENCE INTERNATIONAL LIMITED
View all previous names
NOTTINGHAMSHIRE
NG24 2ER
Telephone: 01636642460
TPS: No
Conica Jessop Way
Newark
Nottinghamshire
NG24 2ER
Telephone: 642460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/1992 - 15/10/2016 (24 years and 4 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/05/1992 - Present (32 years and 6 months) Secretary: 16/02/1994 - Present (30 years and 9 months) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 1 Past: 96 |
View Report |
|
28/05/1992 - Present (32 years and 6 months) Born in Nov 1955 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERAFIN GMBH | N/A | N/A |
| CONICA AG | N/A | N/A |
| CONICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONICA LTD | Active - Accounts Filed | View Report |
| PLAYTOP LICENSING LIMITED | Non-Trading | View Report |
| SERAFIN 3. BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Chirag Shah (928386829) Appointed |
| 07/06/2021 | New Board Member Chirag Shah (928386881) Appointed |
| 14/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | John Frederick Bramwell (920871243) has left the board |
| 28/06/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member James Wright (909730759) Appointed |
| 05/01/2018 | Nigel Charles Allen (901144813) has left the board |
| 29/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | Mark Anthony Keal (902586877) has left the board |
| 09/09/2016 | Paul John Maidment (920459005) has left the board |
| 09/09/2016 | New Accounts filed |
| 13/06/2016 | John Frederick Bramwell (908647926) has left the board |
| 13/06/2016 | New Board Member John Frederick Bramwell (920871243) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member Paul John Maidment (920459005) Appointed |
| 29/01/2016 | New Board Member Paul John Maidment (920459005) Appointed |
| 09/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 12/03/2015 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 24/10/2013 | Charles Clifford Seager Lawrence (901051510) has left the board |
| 06/05/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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