co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONDUIT FINANCIAL LIMITED

CONDUIT FINANCIAL LIMITED

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

    • Overview

    Company NameCONDUIT FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05885528
    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 FINANCIAL LIMITED?

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

    Where is CONDUIT FINANCIAL LIMITED located?

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

    What are the latest accounts for CONDUIT FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement Made Up ToJul 09, 2025
    Next Confirmation Statement DueJul 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024
    OverdueNo

    What are the latest filings for CONDUIT FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Robert Ross as a director on Sep 25, 2017

    		1 pagesTM01

    Termination of appointment of Robert Ross as a director on Sep 25, 2017

    		1 pagesTM01

    Termination of appointment of John Easton Anderson as a director on Sep 20, 2017

    		1 pagesTM01

    Cessation of Robert Ross as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Cessation of John Easton Anderson as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of CONDUIT FINANCIAL 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
    		EnglandBritishDirector41379070001
    STEPHENSON, Daniel Francis
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Secretary
    Aston House
    Cornwall Avenue
    N3 1LF London
    		British45551330003
    ANDERSON, John Easton
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    		United KingdomBritishDirector97729220001
    ROSS, Robert
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    		ScotlandBritishRetired Banker132282000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    John Easton Anderson
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Apr 06, 2016
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Ross
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Apr 06, 2016
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Laurence Howard Davis
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Apr 06, 2016
    Aston House
    Cornwall Avenue
    N3 1LF London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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