Company Information for CONGAR INTERNATIONAL UK LIMITED
121 Winterstoke Road, Bristol, BS3 2LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONGAR INTERNATIONAL UK LIMITED | |
Legal Registered Office | |
121 Winterstoke Road Bristol BS3 2LL Other companies in BS3 | |
Company Number | 06439693 | |
---|---|---|
Company ID Number | 06439693 | |
Date formed | 2007-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-11-28 | |
Return next due | 2024-12-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-10 12:23:49 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE GIBBS FENNELL |
||
THOMAS RICHARD WILLIAM TILDESLEY |
||
ROBERT DEE WILKEY |
||
TREVOR MARTIN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN RESNEKOV |
Director | ||
JAMES MICHAEL PARNOFIELLO |
Director | ||
GARY RAYMOND ELLIS |
Director | ||
NICHOLAS JAMES KEVETH |
Director | ||
THEO WILLIAM FOLZ |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TABACALERA DE GARCIA UK LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2004-12-22 | Active | |
LA FLOR DE COPAN UK LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2005-01-25 | Active | |
IMPERIAL TOBACCO ALTADIS LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-08-20 | Active | |
IMPERIAL TOBACCO LACROIX LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-08-20 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (4) | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
BRITISH TOBACCO COMPANY LIMITED(THE) | Company Secretary | 2006-10-01 | CURRENT | 1901-09-25 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2002-01-28 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (3) | Company Secretary | 2006-10-01 | CURRENT | 2005-11-02 | Active | |
ITG BRANDS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1989-03-16 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD | Company Secretary | 2006-10-01 | CURRENT | 1998-06-03 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2002-01-28 | Active | |
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2003-08-05 | Active | |
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2003-10-07 | Active | |
IMPERIAL TOBACCO INITIATIVES | Company Secretary | 2006-10-01 | CURRENT | 2004-09-07 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (1) | Company Secretary | 2006-10-01 | CURRENT | 2005-09-12 | Active | |
RIZLA UK LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1938-06-13 | Active | |
PARK LANE TOBACCO COMPANY LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1902-05-27 | Active | |
IMPERIAL TOBACCO HOLDINGS (1) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1989-03-16 | Active | |
JOSEPH AND HENRY WILSON LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1895-05-07 | Active | |
IMPERIAL TOBACCO GROUP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1902-05-22 | Active | |
IMPERIAL TOBACCO OVERSEAS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1903-07-15 | Active | |
ATTENDFRIEND LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1935-05-04 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (2) | Company Secretary | 2006-10-01 | CURRENT | 2005-09-12 | Active | |
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 1929-03-16 | Active | |
IMPERIAL TOBACCO VENTURES LIMITED | Director | 2018-02-28 | CURRENT | 2017-11-02 | Active | |
BRITISH TOBACCO COMPANY LIMITED(THE) | Director | 2018-02-28 | CURRENT | 1901-09-25 | Active | |
IMPERIAL TOBACCO HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1995-08-03 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED | Director | 2018-02-28 | CURRENT | 2002-01-28 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (3) | Director | 2018-02-28 | CURRENT | 2005-11-02 | Active | |
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED | Director | 2018-02-28 | CURRENT | 2006-11-03 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (4) | Director | 2018-02-28 | CURRENT | 2007-04-02 | Active | |
TABACALERA DE GARCIA UK LIMITED | Director | 2018-02-28 | CURRENT | 2004-12-22 | Active | |
IMPERIAL TOBACCO MANAGEMENT (1) LIMITED | Director | 2018-02-28 | CURRENT | 2006-03-10 | Active | |
ITG BRANDS LIMITED | Director | 2018-02-28 | CURRENT | 1989-03-16 | Active | |
IMPERIAL BRANDS FINANCE PLC | Director | 2018-02-28 | CURRENT | 1996-06-14 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD | Director | 2018-02-28 | CURRENT | 1998-06-03 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED | Director | 2018-02-28 | CURRENT | 2002-01-28 | Active | |
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2003-08-05 | Active | |
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED | Director | 2018-02-28 | CURRENT | 2003-10-07 | Active | |
IMPERIAL TOBACCO INITIATIVES | Director | 2018-02-28 | CURRENT | 2004-09-07 | Active | |
LA FLOR DE COPAN UK LIMITED | Director | 2018-02-28 | CURRENT | 2005-01-25 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (1) | Director | 2018-02-28 | CURRENT | 2005-09-12 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED | Director | 2018-02-28 | CURRENT | 2007-03-06 | Active | |
IMPERIAL TOBACCO ALTADIS LIMITED | Director | 2018-02-28 | CURRENT | 2008-08-20 | Active | |
IMPERIAL TOBACCO LACROIX LIMITED | Director | 2018-02-28 | CURRENT | 2008-08-20 | Active | |
NEWGLADE INTERNATIONAL UNLIMITED COMPANY | Director | 2018-02-28 | CURRENT | 2003-10-01 | Active | |
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY | Director | 2018-02-28 | CURRENT | 2003-10-01 | Active | |
W.H. TILDESLEY INVESTMENTS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
W.H. TILDESLEY INVESTMENTS HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
TABACALERA DE GARCIA UK LIMITED | Director | 2012-10-01 | CURRENT | 2004-12-22 | Active | |
LA FLOR DE COPAN UK LIMITED | Director | 2012-10-01 | CURRENT | 2005-01-25 | Active | |
FLAVORPEN LIMITED | Director | 2017-10-23 | CURRENT | 2016-08-05 | Dissolved 2018-01-23 | |
VAPEIX (EUROPE) LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-18 | Dissolved 2018-01-09 | |
NERUDIA LIMITED | Director | 2017-10-23 | CURRENT | 2013-12-16 | Active | |
NERUDIA TRADING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-24 | Liquidation | |
SENSUS INVESTMENTS LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
NERUDIA CONSULTING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-24 | Active | |
NERUDIA COMPLIANCE LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-12 | Liquidation | |
HYPOFILL LIMITED | Director | 2017-10-23 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
IMPERIAL TOBACCO FINANCE LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2016-09-20 | |
IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2016-09-20 | |
FONTEM UK LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Liquidation | |
IMPERIAL TOBACCO SOUTH AFRICA S.A. | Director | 2010-05-12 | CURRENT | 1996-07-09 | Converted / Closed | |
TABACALERA DE GARCIA UK LIMITED | Director | 2008-10-01 | CURRENT | 2004-12-22 | Active | |
LA FLOR DE COPAN UK LIMITED | Director | 2008-10-01 | CURRENT | 2005-01-25 | Active | |
IMPERIAL TOBACCO ALTADIS LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
IMPERIAL TOBACCO LACROIX LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (4) | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
RIZLA UK LIMITED | Director | 2006-06-01 | CURRENT | 1938-06-13 | Active | |
IMPERIAL TOBACCO MANAGEMENT (2) LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-10 | Active | |
IMPERIAL TOBACCO MANAGEMENT (1) LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-10 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (3) | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
IMPERIAL TOBACCO HOLDINGS (1) LIMITED | Director | 2005-10-01 | CURRENT | 1989-03-16 | Active | |
SINCLAIR COLLIS LIMITED | Director | 2005-10-01 | CURRENT | 1910-02-22 | Liquidation | |
IMPERIAL TOBACCO CAPITAL ASSETS (1) | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (2) | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active | |
IMPERIAL TOBACCO INITIATIVES | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
BRITISH TOBACCO COMPANY LIMITED(THE) | Director | 2004-04-16 | CURRENT | 1901-09-25 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED | Director | 2004-04-16 | CURRENT | 2002-01-28 | Active | |
ITG BRANDS LIMITED | Director | 2004-04-16 | CURRENT | 1989-03-16 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD | Director | 2004-04-16 | CURRENT | 1998-06-03 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED | Director | 2004-04-16 | CURRENT | 2002-01-28 | Active | |
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED | Director | 2004-04-16 | CURRENT | 2003-08-05 | Active | |
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED | Director | 2004-04-16 | CURRENT | 2003-10-07 | Active | |
NEWGLADE INTERNATIONAL UNLIMITED COMPANY | Director | 2004-04-16 | CURRENT | 2003-10-01 | Active | |
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY | Director | 2004-04-16 | CURRENT | 2003-10-01 | Active | |
PARK LANE TOBACCO COMPANY LIMITED | Director | 2004-04-16 | CURRENT | 1902-05-27 | Active | |
JOSEPH AND HENRY WILSON LIMITED | Director | 2004-04-16 | CURRENT | 1895-05-07 | Active | |
IMPERIAL TOBACCO GROUP LIMITED | Director | 2004-04-16 | CURRENT | 1902-05-22 | Active | |
IMPERIAL TOBACCO OVERSEAS LIMITED | Director | 2004-04-16 | CURRENT | 1903-07-15 | Active | |
ATTENDFRIEND LIMITED | Director | 2004-04-16 | CURRENT | 1935-05-04 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TILLEKERATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD WILLIAM TILDESLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Gavin Paul Bonnar as company secretary on 2018-09-30 | |
TM02 | Termination of appointment of Rachel Louise Gibbs Fennell on 2018-09-30 | |
CH01 | Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN RESNEKOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Dee Wilkey on 2015-06-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM P.O. Box 244 Upton Road Bristol BS99 7UJ | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Robert Dee Wilkey on 2013-04-17 | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT DEE WILKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARNOFIELLO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID IAN RESNEKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL PARNOFIELLO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 28/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 02/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND ELLIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KEVETH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009 | |
AR01 | 28/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO FOLZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED TREVOR MARTIN WILLIAMS | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES KEVETH | |
288a | SECRETARY APPOINTED RACHEL LOUISE GIBBS FENNELL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONGAR INTERNATIONAL UK LIMITED
Called Up Share Capital | 2012-10-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 1 |
Current Assets | 2012-10-01 | £ 1 |
Current Assets | 2011-10-01 | £ 1 |
Debtors | 2012-10-01 | £ 1 |
Debtors | 2011-10-01 | £ 1 |
Shareholder Funds | 2012-10-01 | £ 1 |
Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONGAR INTERNATIONAL UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |