CONQUEST PERSONAL CARE LIMITED

Overview

Company Name	CONQUEST PERSONAL CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04011314
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONQUEST PERSONAL CARE LIMITED?

Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONQUEST PERSONAL CARE LIMITED located?

Registered Office Address	Office 144 The Charter Building Charter Place UB8 1JG Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of CONQUEST PERSONAL CARE LIMITED?

Previous Company Names
Company Name	From	Until
CYBERBAND LIMITED	Jun 09, 2000	Jun 09, 2000

What are the latest accounts for CONQUEST PERSONAL CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONQUEST PERSONAL CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for CONQUEST PERSONAL CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Confirmation statement made on May 26, 2026 with updates	4 pages	CS01

Jun 29, 2026	Change of details for Mr Jayesh Sheth as a person with significant control on May 26, 2026	2 pages	PSC04

Jun 29, 2026	Cessation of Jaysun Holdings Ltd as a person with significant control on May 26, 2026	1 pages	PSC07

Jun 18, 2026	Change of details for Mr Jayesh Sheth as a person with significant control on May 26, 2026	2 pages	PSC04

Jun 17, 2026	Director's details changed for Mr Kuldeep Mathur on May 25, 2026	2 pages	CH01

Jun 17, 2026	Change of details for Mr Jayesh Sheth as a person with significant control on May 26, 2026	2 pages	PSC04

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jun 11, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Jun 18, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Appointment of Mr Anil Kotecha as a director on Feb 05, 2024	2 pages	AP01

Dec 20, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jun 19, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Oct 13, 2022	Registered office address changed from Unit 1K Argyle House, Joel Street, Northwood Hills Joel Street Northwood Middlesex HA6 1NW England to Office 144 the Charter Building Charter Place Uxbridge UB8 1JG on Oct 13, 2022	1 pages	AD01

May 31, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Termination of appointment of Ambili Manangottupara as a director on Mar 10, 2022	1 pages	TM01

Dec 30, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jun 03, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jun 05, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Jul 03, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Oct 11, 2018	Termination of appointment of Pankaj Kumbhat as a director on Sep 17, 2018	1 pages	TM01

View All Filings

Who are the officers of CONQUEST PERSONAL CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHUR, Kuldeep Joel Street HA6 1NW Northwood Argyle House, South Side, Suite 1k Middlesex England	Jul 20, 2016		Secretary	Joel Street HA6 1NW Northwood Argyle House, South Side, Suite 1k Middlesex England				211430210001
KOTECHA, Anil The Charter Building Charter Place UB8 1JG Uxbridge Office 144 England	Feb 05, 2024		Director	The Charter Building Charter Place UB8 1JG Uxbridge Office 144 England	United Kingdom	British	1955-4	3357620001
MATHUR, Kuldeep South Side Suite 1k Joel Street HA6 1NW Northwood Argyle House Middlesex England	Jul 20, 2016		Director	South Side Suite 1k Joel Street HA6 1NW Northwood Argyle House Middlesex England	United Arab Emirates	Indian	1965-1	211188050002
BROWN, Gordon Charles 52 West Ferryfield EH5 2PU Edinburgh	Jan 21, 2002	Mar 31, 2004	Secretary	52 West Ferryfield EH5 2PU Edinburgh		British		63207720001
GIBSON, Colin Charles 2 Cleadon Lea Cleadon SR6 7TQ Sunderland Tyne & Wear	Aug 15, 2000	Jan 21, 2002	Secretary	2 Cleadon Lea Cleadon SR6 7TQ Sunderland Tyne & Wear		British		71758690001
SUNDARKUMAR, Nagendran Al Amera Palza, Flat No. 201, Bur Dubai Dubai United Arab Emirates	Nov 04, 2003	Jul 20, 2016	Secretary	Al Amera Palza, Flat No. 201, Bur Dubai Dubai United Arab Emirates		Australian		97271720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 2000	Aug 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIZAT, David William 9 Grassmount Farm Lane CR8 3PR Purley Surrey	Jan 30, 2002	Dec 05, 2002	Director	9 Grassmount Farm Lane CR8 3PR Purley Surrey	England	British	1952-5	42464800001
GIBSON, Colin Charles 2 Cleadon Lea Cleadon SR6 7TQ Sunderland Tyne & Wear	Aug 15, 2000	Mar 31, 2004	Director	2 Cleadon Lea Cleadon SR6 7TQ Sunderland Tyne & Wear		British	1949-5	71758690001
KOHN, Steven Nicholas 5 The Kings Peace Crossways Road, Grayshott GU26 6HS Hindhead Surrey	Aug 15, 2000	Dec 01, 2004	Director	5 The Kings Peace Crossways Road, Grayshott GU26 6HS Hindhead Surrey	England	British	1949-3	71758720001
KUMBHAT, Pankaj South Side, Suite 1 K,Joel Street HA6 1NW Northwood Argyle House Middlesex England	Jul 20, 2016	Sep 17, 2018	Director	South Side, Suite 1 K,Joel Street HA6 1NW Northwood Argyle House Middlesex England	United Arab Emirates	Indian	1964-8	211183020001
MANANGOTTUPARA, Ambili Joel Street HA6 1NW Northwood Unit 1k Argyle House, Joel Street, Northwood Hills Middlesex England	Sep 17, 2018	Mar 10, 2022	Director	Joel Street HA6 1NW Northwood Unit 1k Argyle House, Joel Street, Northwood Hills Middlesex England	United Arab Emirates	Indian	1962-3	251352850001
MCMANUS, William 7 Fielding Gardens RG45 7QW Crowthorne Berkshire	Nov 01, 2004	Oct 31, 2014	Director	7 Fielding Gardens RG45 7QW Crowthorne Berkshire	England	British	1951-6	102179740001
SUNDARKUMAR, Nagendran Apartment , Al Ameera Plaza,Goden Sands Area Behind Bur Juman Dubai 201 Dubai	Oct 20, 2014	Jul 20, 2016	Director	Apartment , Al Ameera Plaza,Goden Sands Area Behind Bur Juman Dubai 201 Dubai	Uae	Australian	1952-9	192834170001
WILLIAMS, Gary Beechgrove Earlswood NP16 6RD Shirenewton Monmouthshire	Jan 30, 2002	Apr 30, 2005	Director	Beechgrove Earlswood NP16 6RD Shirenewton Monmouthshire	United Kingdom	British	1962-4	103490310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 2000	Aug 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONQUEST PERSONAL CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jaysun Holdings Ltd

Apr 06, 2016

P O Box 26869

26869

Dubai

26869

United Arab Emirates

Yes

Legal Form	Limited Liability Company
Country Registered	Uae
Legal Authority	Offshore Companies Regulations Jebel Ali Dubai Uae
Place Registered	Jebel Ali Free Zone
Registration Number	140334

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.

Mr Jayesh Sheth

Apr 06, 2016

The Charter Building

Charter Place

UB8 1JG Uxbridge

Office 144

England

Nationality: British

Country of Residence: United Arab Emirates

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.

View Detailed Information on Persons with Significant Control

Does CONQUEST PERSONAL CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2003	Date of meeting to approve CVA
Nov 15, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Steven Mark Draine Moore Stephens 1 Snow Hill EC4A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC4A 2DH London
Malcolm Ellis Cork Moore Stephens 1 Snow Hill EC1A 2EN London	practitioner	Moore Stephens 1 Snow Hill EC1A 2EN London

View Detailed Information on Insolvency Cases

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.
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