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Companies House/Dartford/Company profile

CONISTON GROUP LIMITED

Active
12813202·incorporated 2020-08-14

CONISTON GROUP LIMITED is an active UK private limited company, incorporated on 14 August 2020 at Companies House (number 12813202; OpenRegistry canonical ID GB-12813202-coniston-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 10,108 active companies registered in Dartford, Kent (postcode DA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-14
Registered Address
COLLINGWOOD HOUSE SCHOONER COURT, CROSSWAYS, DARTFORD, KENT, DA2 6QQ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

CONISTON GROUP LIMITED has 1 person with significant control on file:

  • Coniston Holdings Ltd (United Kingdom reg. 15871501). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Andrew Gordon Wildgoose born 1968 resident in United Kingdom, British national. Notified 2020-08-14. Ceased 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Clarke born 1963 resident in England, British national. Notified 2020-08-14. Ceased 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carol Clarke born 1961 resident in England, British national. Notified 2020-08-14. Ceased 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Angela Wildgoose born 1966 resident in England, British national. Notified 2020-08-14. Ceased 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Peter Rathbone born 1955 resident in United Kingdom, British national. Notified 2024-10-31. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Dartford: