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Company Information for

CONWY INVESTMENTS LIMITED

POST OFFICE, 62-64 MARINE ROAD, PENSARN, ABERGELE, LL22 7PR,
Company Registration Number
09602453
Private Limited Company
Active

Company Overview

About Conwy Investments Ltd
CONWY INVESTMENTS LIMITED was founded on 2015-05-21 and has its registered office in Abergele. The organisation's status is listed as "Active". Conwy Investments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONWY INVESTMENTS LIMITED
 
Legal Registered Office
POST OFFICE
62-64 MARINE ROAD
PENSARN
ABERGELE
LL22 7PR
 
Filing Information
Company Number 09602453
Company ID Number 09602453
Date formed 2015-05-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 10:10:28
Primary Source:Companies House
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Company Officers of CONWY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHAHZAD MOHAMMED RASHID
 Director 2015-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHZAD MOHAMMED RASHID CONWY ESTATES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
SHAHZAD MOHAMMED RASHID RP PENSARN LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
SHAHZAD MOHAMMED RASHID WORLDWIDE TRAVEL AND TOURS (UK) LTD Director 2012-07-02 CURRENT 2011-08-23 Active - Proposal to Strike off
SHAHZAD MOHAMMED RASHID RP MANAGEMENT LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
SHAHZAD MOHAMMED RASHID LAKESIDE ASSOCIATES LIMITED Director 2009-11-02 CURRENT 2005-09-26 Active - Proposal to Strike off
SHAHZAD MOHAMMED RASHID RP (MANCHESTER) LIMITED Director 2009-09-04 CURRENT 2002-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-08-19Compulsory strike-off action has been discontinued
2023-08-17CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-21CH01Director's details changed for Mr Shahzad Mohammed Rashid on 2019-03-19
2019-03-21PSC04Change of details for Mr Shahzad Mohammed Rashid as a person with significant control on 2019-03-19
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHZAD MOHAMMED RASHID
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0121/05/16 ANNUAL RETURN FULL LIST
2015-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CONWY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONWY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONWY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CONWY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CONWY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONWY INVESTMENTS LIMITED
Trademarks
We have not found any records of CONWY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONWY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONWY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONWY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONWY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONWY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LL22 7PR