Congadale Limited

Active06386365 Private limited company
Incorporated
1 October 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 October 2015
Resigned Keighley, Jonathan Eden as Director
16 October 2015
Appointed Whitaker, Paivi Helena, Ms. as Director
1 August 2008
Appointed Keighley, Jonathan Eden as Director
7 December 2007
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
7 December 2007
Resigned Barcosec Limited as Corporate Secretary
12 October 2007
Appointed Barcosec Limited as Corporate Secretary
12 October 2007
Appointed Csc Directors (No.4) Limited as Corporate Director
12 October 2007
Appointed Csc Directors (No.3) Limited as Corporate Director
12 October 2007
Resigned Pudge, David John as Director
12 October 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 October 2007
Resigned Levy, Adrian Joseph Morris as Director
2 October 2007
Appointed Pudge, David John as Director
1 October 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Levy, Adrian Joseph Morris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 3920255

Holdings 1

Companies where Congadale Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with updates1 October 20254
3 October 2025Total exemption full accounts31 December 202412
28 April 2025Secretary's details changed1
28 April 2025Director's details changed1
28 April 2025Director's details changed1
Show all recent filings

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