Menna Overview
Here’s a quick overview of CONISTON LIMITED 👀 — a London based business that started in 1982.
CONISTON LIMITED
- Company statusactive
- Company No01688008
- Age43 years 7 months Incorporated 21 December 1982
- Officers8
Address
38 Dover Street, London, W1S 4NL, England
CONISTON LIMITED is an active company incorporated on 21 December 1982 and based in London, England. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, John | secretary | 07 May 2025 | |
| CLARKE, Steven Leslie | director | Mar 1963 | 22 Feb 2008 |
| GEORGIOU, Deano | director | Jan 1987 | 02 Nov 2020 |
| MARTIN, John David | director | Dec 1971 | 26 Feb 2025 |
| RATHBONE, Charlotte | director | May 1992 | 14 Oct 2024 |
| RATHBONE, John Peter | director | Oct 1955 | 01 Jan 1970 |
| SUMPTON, Rhys Stearman | director | Mar 1984 | 28 Nov 2025 |
| VEVERS, James | director | Jan 1969 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coniston Dartford Limited | 06 Apr 2016 |
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Here’s a quick overview of CONISTON LIMITED 👀 — a London based business that started in 1982.