CONNOR FINANCE CORPORATION LIMITED

CONNOR FINANCE CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONNOR FINANCE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01068350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNOR FINANCE CORPORATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONNOR FINANCE CORPORATION LIMITED located?

    Registered Office Address
    Bowkers Green Court Prescot Road
    Aughton
    L39 6TA Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNOR FINANCE CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONNOR FINANCE CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for CONNOR FINANCE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 30, 2025 with updates

    5 pagesCS01

    Termination of appointment of Leslie John Connor as a director on Mar 09, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    5 pagesCS01

    Appointment of Mr William Edward Cropper as a secretary on Sep 17, 2024

    2 pagesAP03

    Termination of appointment of Leslie John Connor as a secretary on Sep 17, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of Michael Joshua Cropper as a director on Oct 29, 2022

    1 pagesTM01

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Appointment of Mr William Edward Cropper as a director on Nov 20, 2021

    2 pagesAP01

    Confirmation statement made on Aug 30, 2021 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2020

    7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    5 pagesCS01

    Appointment of Katherine Laura Cropper as a director on May 11, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Quadrangle Trustee Services Limited as a person with significant control on Aug 29, 2018

    1 pagesPSC07

    Who are the officers of CONNOR FINANCE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROPPER, William Edward
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    Secretary
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    327213580001
    CROPPER, Katherine Laura
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    Director
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    EnglandBritish269579940001
    CROPPER, William Edward
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    Director
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    EnglandBritish289767480001
    CONNOR, Jean Margaret
    Greenacres Bowkers Green
    Prescot Road, Aughton
    L39 6TA Ormskirk
    Lancashire
    Secretary
    Greenacres Bowkers Green
    Prescot Road, Aughton
    L39 6TA Ormskirk
    Lancashire
    British2947850001
    CONNOR, Leslie John
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    Secretary
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    219633960001
    CONNOR, Leslie John
    Greenacres Bowkers Green
    Prescot Road, Aughton
    L39 6TA Ormskirk
    Lancashire
    Secretary
    Greenacres Bowkers Green
    Prescot Road, Aughton
    L39 6TA Ormskirk
    Lancashire
    British2947840001
    GRAHAM, Christine Lesley
    12 Redwood Drive
    L39 3NS Ormskirk
    Lancashire
    Secretary
    12 Redwood Drive
    L39 3NS Ormskirk
    Lancashire
    British87382270001
    RANKIN-BOYLE, Margaret Ann
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    United Kingdom
    Secretary
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    United Kingdom
    British137064390001
    CONNOR, Hilary Elaine
    Gloucester Crescent
    NW1 7EG London
    62
    United Kingdom
    Director
    Gloucester Crescent
    NW1 7EG London
    62
    United Kingdom
    EnglandBritish62180430002
    CONNOR, Jean Margaret
    Greenacres Bowkers Green
    Prescot Road, Aughton
    L39 6TA Ormskirk
    Lancashire
    Director
    Greenacres Bowkers Green
    Prescot Road, Aughton
    L39 6TA Ormskirk
    Lancashire
    British2947850001
    CONNOR, Leslie John
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    United Kingdom
    Director
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    United Kingdom
    United KingdomBritish2947840001
    CROPPER, Michael Joshua
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    Director
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    EnglandBritish198806320001
    GRAHAM, Christine Lesley
    12 Redwood Drive
    L39 3NS Ormskirk
    Lancashire
    Director
    12 Redwood Drive
    L39 3NS Ormskirk
    Lancashire
    British87382270001
    SMITH, John Wilson, Sir
    Pine Close Mill Lane
    Gayton
    L60 2TG Heswall Wirral
    Merseyside
    Director
    Pine Close Mill Lane
    Gayton
    L60 2TG Heswall Wirral
    Merseyside
    British9073390001
    WHAMOND, Stephen
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    United Kingdom
    Director
    Prescot Road
    Aughton
    L39 6TA Ormskirk
    Bowkers Green Court
    Lancashire
    United Kingdom
    EnglandBritish94917670004
    WOOLLAM, John Victor
    Naishes Farm Danes Hill
    Dalwood
    EX13 7HB Axminster
    East Devon
    Director
    Naishes Farm Danes Hill
    Dalwood
    EX13 7HB Axminster
    East Devon
    British12262120001

    Who are the persons with significant control of CONNOR FINANCE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Quadrangle Trustee Services Limited
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    England
    Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for CONNOR FINANCE CORPORATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0