Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Conlatuse Limited
- Incorporated
- 8 May 1968 (58 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Red PlaceLondonW1K 6PL
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1967 (59)
British
Born August 1972 (54)
Director · Appointed 7 November 2016
British
Born January 1965 (61)
Director · Appointed 7 August 2003
British
Born May 1970 (56)
Secretary · Appointed 27 March 2002
British
Officer history (11 former)
8 October 2020
7 August 2018
5 September 2017
7 November 2016
1 March 2011
12 August 2008
4 March 2008
8 December 2005
7 August 2003
27 March 2002
27 March 2002
1 February 2001
1 February 2001
27 September 1999
27 September 1999
27 September 1999
27 September 1999
9 October 1996
9 October 1996
29 October 1995
29 October 1995
29 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 00975116
Former controllers (4)
1 January 2024
1 January 2024
Ceased Daniel Harbour — Has significant influence or control
1 January 2024
Ceased Edmond Harbour — Has significant influence or control
1 January 2024
Ceased Susan Harbour — Has significant influence or control
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 6 February 2026 | Accounts for a small company | 31 May 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 28 January 2025 | Accounts for a small company | 31 May 2024 | ||
| 21 February 2024 | Confirmation statement with no updates | 21 February 2024 |
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