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Congadale Limited

1 Bartholomew Lane, London, EC2N 2AX
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Congadale Limited is an active company incorporated on 1 October 2007 with the registered office located in London, City of London. Congadale Limited has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st October 2023.
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Name
Congadale Limited
Status
ACTIVE
Active since 12 years ago
Confirmation
Submitted
Last submitted on 1 October 2023 (6 months ago)
Next confirmation dated 1 October 2024
Due by 15 October 2024 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
06386365
Private Limited Company with Share Capital
Incorporation
1 October 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Act as a liquidation member of barclays covered bonds llp ( the llp). revenue = other income.
Contact
Registered Address1 Bartholomew Lane
London
EC2N 2AX
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteBarclays.com
Social
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People9
Intertrust Directors 1 Limited
British • Director
ACTIVE
Intertrust Directors 2 Limited
British • Director
ACTIVE
Intertrust Corporate Services Limited
British • Secretary
ACTIVE
Finnish • Director • Born in Jan 1963
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
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Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Bridestone Financing Holdings Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Clavis Securities Plc
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
LIQUIDATION
Norwich And Peterborough Covered Bonds Finance (Holdings) Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Castell 2018-1 Plc
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Greenock Option No.4 Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Eloc 26 Peco Holder Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Ms. Helena Paivi Whitaker, and 1 more are mutual people.
DISSOLVED
Gulargambone (2) Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Leofric Holdings Limited
Intertrust Directors 2 Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Oncilla Mortgage Funding 2016-1 Holdings Limited
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Confirmation Statement Submitted
6 Months12 Oct 2023
Accounts Submitted
6 Months26 Sep 2023
Confirmation Statement Submitted
1 Year 6 Months3 Oct 2022
Accounts Submitted
1 Year 6 Months24 Sep 2022
Confirmation Statement Submitted
2 Years13 Oct 2021
Accounts Submitted
2 Years2 Oct 2021
Accounts Submitted
3 Years6 Oct 2020
Confirmation Statement Submitted
3 Years1 Oct 2020
Change Of Registered Office Address
4 Years23 Mar 2020
Confirmation Statement Submitted
4 Years11 Oct 2019
Accounts Submitted
4 Years26 Sep 2019
Confirmation Statement Submitted
5 Years12 Oct 2018
Accounts Submitted
5 Years21 Jun 2018
Confirmation Statement Submitted
6 Years11 Oct 2017
Accounts Submitted
6 Years4 Sep 2017
Confirmation Statement Submitted
7 Years14 Oct 2016
Accounts Submitted
7 Years6 Oct 2016
Annual Return Submitted
8 Years28 Oct 2015
Mr Jonathan Eden Keighley Resigned
8 Years16 Oct 2015
Ms. Helena Paivi Whitaker Appointed
8 Years16 Oct 2015
Accounts Submitted
8 Years3 Oct 2015
Annual Return Submitted
9 Years16 Oct 2014
Accounts Submitted
9 Years3 Oct 2014
Annual Return Submitted
10 Years28 Oct 2013
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
11 Years26 Oct 2012
Accounts Submitted
11 Years28 Sep 2012
Annual Return Submitted
12 Years25 Oct 2011
Accounts Submitted
12 Years14 Sep 2011
Annual Return Submitted
13 Years12 Oct 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2022)
Year EndedDec 2022
Total Assets£4.39k
+£400 (+10.02%)
vs previous year
Total Liabilities£689
-£76 (-12.4%)
vs previous year
Net Assets£3.7k
+£324 (+9.59%)
vs previous year
Cash in Bank£4.39k
+£400 (+10.02%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)15.68%
+0.33 (+2.15%)
vs previous year
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Subsidiaries
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Documents79
Confirmation statement
12 Oct 2023 • 3 Pages
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Total exemption full accounts
26 Sep 2023 • 12 Pages
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Confirmation statement
3 Oct 2022 • 3 Pages
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Total exemption full accounts
24 Sep 2022 • 12 Pages
VIEW PDF
Confirmation statement
13 Oct 2021 • 3 Pages
VIEW PDF
VIEW DOCUMENTS