Conduit Holdings Limited in Cornwall Avenue LONDON - N3 1LF

You are here: bizstats.co.uk > a-z index > C list > CO list > CON list > COND list

Conduit Holdings Limited LONDON

Conduit Holdings started in year 1996 as Private Limited Company with registration number 03291142. The Conduit Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The firm has one director. Laurence D., appointed on 6 December 1996. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Daniel S. who worked with the the firm until 10 April 2013.

Conduit Holdings Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03291142
Date of Incorporation	Fri, 6th Dec 1996
Industry	Activities of head offices
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Laurence D.

Position: Director

Appointed: 06 December 1996

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 06 December 1996

Resigned: 06 December 1996

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 06 December 1996

Resigned: 06 December 1996

Daniel S.

Position: Secretary

Appointed: 06 December 1996

Resigned: 10 April 2013

Michael F.

Position: Director

Appointed: 06 December 1996

Resigned: 28 March 2001

Anthony L.

Position: Director

Appointed: 06 December 1996

Resigned: 06 December 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Laurence D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurence D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1 000	1 000

Balance Sheet
Current Assets	900	900	900	900	900	900	900	900
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Debtors	900	900
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		200	200	200	200	200	200	200
Fixed Assets	300	300	300	300	300	300	300	300
Net Current Assets Liabilities	700	700	700	700	700	700	700	700
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors Due Within One Year	200	200
Investments Fixed Assets	300	300
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 30th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 1st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 25th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th December 2015 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th February 2016: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 8th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 6th December 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th December 2013: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th December 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th December 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 6th December 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th December 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 5th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 5th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 18th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 18th, August 2004	accounts	Free Download (5 pages)
363a	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2002 filed on: 15th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2002 filed on: 15th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 9th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 9th, March 2003	accounts	Free Download (5 pages)
363a	Annual return up to 17th December 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 17th December 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 22nd January 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to 22nd January 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 5th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 5th, March 2001	accounts	Free Download (4 pages)
363a	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st January 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 4th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 4th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (9 pages)
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 8th, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 8th, December 1998	accounts	Free Download (5 pages)
363a	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (10 pages)
363a	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/98 to 30/11/97 filed on: 24th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 30/11/97 filed on: 24th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 17th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 17th, January 1997	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.