CONDUENT ACCOUNTS RECEIVABLE LTD
Overview
| Company Name | CONDUENT ACCOUNTS RECEIVABLE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05537370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONDUENT ACCOUNTS RECEIVABLE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONDUENT ACCOUNTS RECEIVABLE LTD located?
| Registered Office Address | Ground Floor One George Yard EC3V 9DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONDUENT ACCOUNTS RECEIVABLE LTD?
| Company Name | From | Until |
|---|---|---|
| CVG LTD. | May 15, 2006 | May 15, 2006 |
| REL TECHNOLOGIES LIMITED | Aug 16, 2005 | Aug 16, 2005 |
What are the latest accounts for CONDUENT ACCOUNTS RECEIVABLE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CONDUENT ACCOUNTS RECEIVABLE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Change of details for Conduent Business Process Solutions Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Richard Martin Roger Frow on Apr 21, 2021 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Termination of appointment of Brian Webb-Walsh as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for York Place Company Secretaries Limited on Apr 17, 2020 | 1 pages | CH04 | ||||||||||||||
Secretary's details changed for York Place Company Secretaries Limited on Apr 17, 2020 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 9th Floor, 1 Angel Court London EC2R 7HJ England to Ground Floor One George Yard London EC3V 9DF on Jul 22, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Richard Martin Roger Frow as a director on Nov 18, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Michael Peffer as a director on Nov 18, 2019 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Acs Business Process Solutions Limited as a person with significant control on Sep 29, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 9th Floor, 1 Angel Court London EC2R 7HJ on Feb 01, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CONDUENT ACCOUNTS RECEIVABLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 32 Park Cross Street LS1 2QH Leeds Ground Floor West Yorkshire England |
| 51066720001 | ||||||||||
| FROW, Richard Martin Roger | Director | One George Yard EC3V 9DF London Ground Floor England | England | British | Assistant General Counsel | 262883010002 | ||||||||
| PRIVATE COMPANY REGISTRARS LIMITED | Secretary | The Courtyard Shoreham Road, Upper Beeding BN44 3TN Steyning West Sussex | 92174190002 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| BIELENBERG, Alexander | Director | 18 Knatchbull Road SE5 9QS London | England | Irish | Director | 108211360001 | ||||||||
| FESTA, Michael | Director | Queen Victoria Street EC4V 4AN London 160 Uk | Usa | American | Finance Executive | 192957340001 | ||||||||
| LONDON, John Andrew | Director | 2828 N Haskell Avenue Bidg 1 9th Floor Dallas Texas 75204 Usa | Usa | Us Citizen | Business Executive | 171845980001 | ||||||||
| OVERTON, Gideon | Director | Queen Victoria Street EC4V 4AN London 160 | England | British | Accountant | 155866050003 | ||||||||
| PEFFER, James Michael | Director | 100 Campus Drive Suite 200 07932 Florham Park Conduent Incorporated New Jersey United States | United States | American | Usa | 171659250002 | ||||||||
| RYAN, Martin James | Director | 2 Merryfields AL4 0AW St Albans Herts | British | Operations Director | 23160740001 | |||||||||
| WEBB-WALSH, Brian | Director | 100 Campus Drive Suite 200 07932 Florham Park Conduent Incorporated New Jersey United States | United States | American | Finance Executive | 208790810002 | ||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of CONDUENT ACCOUNTS RECEIVABLE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conduent Business Process Solutions Limited | Apr 06, 2016 | One George Yard EC3V 9DF London Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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