Conepoint Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2025-04-21 · next due 2026-05-0538 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Wellstead, Robert · Director appointed 2000-06-22
• Price, Abigail Dawn · Director appointed 2025-08-21 resigned 2026-04-07
• Wellstead, Fin · Director appointed 2025-07-21 resigned 2026-04-07
• Wellstead, Joanne · Director appointed 2021-06-16 resigned 2026-04-07
• Markwick, Lee Kenneth · Director appointed 2000-06-22 resigned 2020-10-30
• Ralph, John Philip · Director appointed 2000-09-27 resigned 2001-07-10
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-16 resigned 2000-06-22
• Company Directors Limited · Corporate Nominee Director appointed 2000-06-16 resigned 2000-06-22

People with significant control (1)

• Mr Robert Wellstead Active
  Individual Psc · British · resident in United Kingdom · born 4/1971 · notified 2016-04-06
  Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-01-07 · satisfied 2022-09-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-01-05 · satisfied 2022-09-04
  F/H 29, 31, 33 & 35 adelaide street, luton, bedfordshire t/nos BD206461/BD208356 and BD208355. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2003-12-01 · satisfied 2011-04-23
  29 adelaide street, luton, LU1 5BB, t/n BD206461. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2002-10-15 · satisfied 2011-04-23
  The f/h property k/a 31,33 and 35 adelaide street luton t/n BD208356 and BD208355. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-09-29 · satisfied 2011-04-23
  Property k/a 31-35 adelaide street luton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-09-20 · satisfied 2011-04-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Notification of a person with significant control PSC01 PSC
• 2026-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2026-02-04 Total-exemption-full accounts AA Accounts
• 2025-08-21 Appointment of director AP01 Officers
• 2025-07-29 Total-exemption-full accounts AA Accounts
• 2025-07-21 Appointment of director AP01 Officers
• 2025-04-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-25 Director details changed CH01 Officers
• 2024-07-19 Total-exemption-full accounts AA Accounts
• 2024-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-15 Total-exemption-full accounts AA Accounts
• 2023-04-21 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.