CONGENIA LIMITED

ST GEORGE'S HOUSE 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE  PE29 3GH
  • Active
  • Private Limited Company
  • Company No. 04336527
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONGENIA LIMITED was incorporated on Friday, December 7, 2001 as a Private Limited Company with registered address in CAMBRIDGESHIRE. CONGENIA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 2 months and 16 days.

Name CONGENIA LIMITED
Company number 04336527
Company type Private Limited Company
Incorporation date 07 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address ST GEORGE'S HOUSE 14 GEORGE STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Julie Welch Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas Andrew Welch Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
CONGENIA LIMITED 07 Dec 2001