About

Registered Number: 08973168
Date of Incorporation: 02/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, First Floor, London, W1W 7LT,

 

Established in 2014, Cone Accounting Ltd have registered office in London. There is one director listed as Slade, Chloe for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Roberto Nacca/
1991-11
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Miss Chloe Slade/
1995-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 March 2019
PSC04 - N/A 14 March 2019
SH01 - Return of Allotment of shares 09 March 2019
CH01 - Change of particulars for director 09 March 2019
AP01 - Appointment of director 09 March 2019
PSC04 - N/A 09 March 2019
PSC01 - N/A 09 March 2019
AA - Annual Accounts 09 March 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 23 March 2018
PSC04 - N/A 07 March 2018
CH01 - Change of particulars for director 04 March 2018
PSC04 - N/A 04 March 2018
CH01 - Change of particulars for director 04 March 2018
AD01 - Change of registered office address 04 March 2018
PSC04 - N/A 29 August 2017
CH01 - Change of particulars for director 29 August 2017
AD01 - Change of registered office address 29 August 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 01 January 2017
RESOLUTIONS - N/A 13 July 2016
AR01 - Annual Return 05 April 2016
AD01 - Change of registered office address 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 13 March 2015
AD01 - Change of registered office address 15 February 2015
AA01 - Change of accounting reference date 21 December 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.