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Home > England & Wales Companies > CONEL INNOVATION SERVICES LTD.
Company Information for

CONEL INNOVATION SERVICES LTD.

TOTTENHAM, LONDON, N15,
Company Registration Number
03688303
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Conel Innovation Services Ltd.
CONEL INNOVATION SERVICES LTD. was founded on 1998-12-24 and had its registered office in Tottenham. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
CONEL INNOVATION SERVICES LTD.
 
Legal Registered Office
TOTTENHAM
LONDON
 
Filing Information
Company Number 03688303
Date formed 1998-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-11-01
Type of accounts FULL
Last Datalog update: 2017-01-20 16:24:52
Primary Source:Companies House
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Company Officers of CONEL INNOVATION SERVICES LTD.

Current Directors
Officer Role Date Appointed
NAOMI SHOFFMAN
 Company Secretary 2010-10-01
KEITH CHARLES BROWN
 Director 1998-12-24
MARK ANTHONY COOKE
 Director 2009-03-18
STEWART CROSS
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN ORRELL
 Director 2012-12-19 2013-12-16
CHRISTOPHER ANTHONY MCCUTCHEON
 Director 2000-05-01 2012-12-19
STEPHEN JOHN WRIGHT
 Director 2009-10-20 2011-07-31
WIJAYAWEERA APPUHAMILAGE PITUMPE
 Company Secretary 2004-06-28 2010-09-30
FELIX ADENAIKE
 Company Secretary 2004-02-26 2004-06-28
CHRISTOPHER ANTHONY MCCUTCHEON
 Company Secretary 2000-05-01 2004-02-26
PATRICK LLOYD EDWARDS
 Director 2000-12-06 2004-02-20
ROY DAVID STEWART
 Director 1998-12-24 2002-07-03
KENNETH WARDEN THORNTON
 Director 1998-12-24 2000-09-14
KEITH DAVID THOMPSON
 Company Secretary 1999-11-25 2000-04-28
ROBERT SMITH
 Company Secretary 1999-02-25 1999-11-10
ROBERT SMITH
 Director 1998-12-24 1999-11-10
DEREK MATHIESON
 Company Secretary 1998-12-24 1999-02-25
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-12-24 1998-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CHARLES BROWN KEEPING IT SIMPLE (K.I.S.) Director 2011-11-09 CURRENT 2003-07-01 Dissolved 2016-06-14
KEITH CHARLES BROWN APPRENTICESHIPS FIRST LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active
KEITH CHARLES BROWN KEEPING IT SIMPLE TRAINING LIMITED Director 2008-04-03 CURRENT 2000-06-01 Dissolved 2016-05-24
KEITH CHARLES BROWN WATERMEAD BUSINESS CENTRE LIMITED Director 2008-04-03 CURRENT 2006-04-12 Dissolved 2016-05-24
KEITH CHARLES BROWN WATERMEAD CONSULTANCY SERVICES LIMITED Director 2008-04-03 CURRENT 2006-03-28 Dissolved 2016-05-24
MARK ANTHONY COOKE PIP MANAGER LIMITED Director 2017-07-06 CURRENT 2015-02-06 Active
MARK ANTHONY COOKE INTERIM 1000 LTD Director 2017-07-06 CURRENT 2013-01-17 Active - Proposal to Strike off
MARK ANTHONY COOKE PLSA LTD Director 2017-05-08 CURRENT 2015-08-11 Active
MARK ANTHONY COOKE NATIONAL ASSOCIATION OF PENSION FUNDS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
MARK ANTHONY COOKE PENSIONS AND LIFETIME SAVINGS ASSOCIATION Director 2014-12-18 CURRENT 1973-08-21 Active
MARK ANTHONY COOKE KEEPING IT SIMPLE (K.I.S.) Director 2009-03-18 CURRENT 2003-07-01 Dissolved 2016-06-14
MARK ANTHONY COOKE KEEPING IT SIMPLE TRAINING LIMITED Director 2009-03-18 CURRENT 2000-06-01 Dissolved 2016-05-24
MARK ANTHONY COOKE WATERMEAD BUSINESS CENTRE LIMITED Director 2009-03-18 CURRENT 2006-04-12 Dissolved 2016-05-24
MARK ANTHONY COOKE WATERMEAD CONSULTANCY SERVICES LIMITED Director 2008-03-18 CURRENT 2006-03-28 Dissolved 2016-05-24
MARK ANTHONY COOKE COMPASS - TOGETHER FOR A GOOD SOCIETY LTD Director 2005-03-14 CURRENT 2005-03-14 Active
MARK ANTHONY COOKE THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED Director 2002-10-20 CURRENT 1923-07-04 Dissolved 2014-05-06
STEWART CROSS APPRENTICESHIPS FIRST LIMITED Director 2015-12-02 CURRENT 2009-12-24 Active
STEWART CROSS SEVEN SISTERS EDUCATIONAL TRUST Director 2014-12-16 CURRENT 2007-03-28 Dissolved 2016-09-06
STEWART CROSS KEEPING IT SIMPLE (K.I.S.) Director 2014-12-02 CURRENT 2003-07-01 Dissolved 2016-06-14
STEWART CROSS KEEPING IT SIMPLE TRAINING LIMITED Director 2014-12-02 CURRENT 2000-06-01 Dissolved 2016-05-24
STEWART CROSS WATERMEAD BUSINESS CENTRE LIMITED Director 2014-12-02 CURRENT 2006-04-12 Dissolved 2016-05-24
STEWART CROSS WATERMEAD CONSULTANCY SERVICES LIMITED Director 2014-12-02 CURRENT 2006-03-28 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-09DS01APPLICATION FOR STRIKING-OFF
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0124/12/15 FULL LIST
2015-02-19AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0124/12/14 FULL LIST
2014-12-17AP01DIRECTOR APPOINTED MR STEWART CROSS
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ORRELL
2014-01-17AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0124/12/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-08AR0124/12/12 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCUTCHEON
2013-01-07AP01DIRECTOR APPOINTED MR SHAUN ORRELL
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCUTCHEON
2012-05-30MISCSECTION 519
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-11AR0124/12/11 FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM COLLEGE OF NORTH EAST LONDON HIGH ROAD, LONDON N15 4RU
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2011-03-17AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-12AR0124/12/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES BROWN / 12/01/2011
2010-10-18AP03SECRETARY APPOINTED MS NAOMI SHOFFMAN
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY WIJAYAWEERA PITUMPE
2010-03-03AR0124/12/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOKE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES BROWN / 03/03/2010
2010-01-06AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN WRIGHT
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-02288aDIRECTOR APPOINTED MR MARK ANTHONY COOKE
2009-01-15363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-20363sRETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-03363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-20363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-18363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-07-06288bSECRETARY RESIGNED
2004-07-06288aNEW SECRETARY APPOINTED
2004-03-22AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288bSECRETARY RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-01-16363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-07288cDIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-07-17288bDIRECTOR RESIGNED
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-12-17363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-17363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-17288aNEW DIRECTOR APPOINTED
2000-11-06288bDIRECTOR RESIGNED
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-29288bDIRECTOR RESIGNED
2000-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-10288bSECRETARY RESIGNED
2000-03-01225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
2000-01-26363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-12-15288aNEW SECRETARY APPOINTED
1999-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-26288aNEW SECRETARY APPOINTED
1999-04-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education




Licences & Regulatory approval
We could not find any licences issued to CONEL INNOVATION SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONEL INNOVATION SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONEL INNOVATION SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 85410 - Post-secondary non-tertiary education

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONEL INNOVATION SERVICES LTD.

Intangible Assets
Patents
We have not found any records of CONEL INNOVATION SERVICES LTD. registering or being granted any patents
Domain Names

CONEL INNOVATION SERVICES LTD. owns 1 domain names.

cistraining.co.uk  

Trademarks
We have not found any records of CONEL INNOVATION SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONEL INNOVATION SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85410 - Post-secondary non-tertiary education) as CONEL INNOVATION SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CONEL INNOVATION SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEL INNOVATION SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONEL INNOVATION SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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