CONDUIT TEAM LIMITED

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

    Company NameCONDUIT TEAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03260025
    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 CONDUIT TEAM LIMITED?

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

    Where is CONDUIT TEAM LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONDUIT TEAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CONDUIT TEAM LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for CONDUIT TEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Termination of appointment of Anthony Lynch as a director on May 23, 2016

    1 pagesTM01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Daniel Stephenson as a secretary

    1 pagesTM02

    Who are the officers of CONDUIT TEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Laurence Howard
    Aston House
    Cornwall Avenue
    N3 1LF London
    Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    EnglandBritishCompany Director41379070001
    STEPHENSON, Daniel Francis
    Aston House
    Cornwall Avenue
    N3 1LF London
    Secretary
    Aston House
    Cornwall Avenue
    N3 1LF London
    British45551330003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    FOWLER, Michael Jeremy
    Flat 3 Albion Gate
    Hyde Park Place
    W2 2LF London
    Director
    Flat 3 Albion Gate
    Hyde Park Place
    W2 2LF London
    BritishCompany Director53890400006
    LEE, Charles Mackenzie
    Ongar Hill Cottage
    Magpie Lane Coleshill
    HP7 0LU Amersham
    Buckinghamshire
    Director
    Ongar Hill Cottage
    Magpie Lane Coleshill
    HP7 0LU Amersham
    Buckinghamshire
    EnglandBritishCompany Director88355580001
    LYNCH, Anthony
    Aston House
    Cornwall Avenue
    N3 1LF London
    Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    United KingdomBritishCompany Director50750010001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Who are the persons with significant control of CONDUIT TEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    Apr 06, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03291142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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