CONQUERING HORIZONS LIMITED

CONQUERING HORIZONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CONQUERING HORIZONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09451516
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2015

Summary

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

What is the purpose of CONQUERING HORIZONS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CONQUERING HORIZONS LIMITED located?

Registered Office Address	Curzon House Southernhay West EX1 1RS Exeter Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for CONQUERING HORIZONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CONQUERING HORIZONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for CONQUERING HORIZONS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Confirmation statement made on Mar 11, 2025 with updates

CS01

Feb 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 04, 2024

Micro company accounts made up to Mar 31, 2024

AA

Jun 18, 2024

Second filing of a statement of capital following an allotment of shares on Jan 11, 2024

Capital: GBP 2,779.6475

RP04SH01

Jun 05, 2024

Confirmation statement made on Mar 11, 2024 with updates

CS01

Apr 26, 2024

Statement of capital following an allotment of shares on Jan 11, 2024

Capital: GBP 2,809.6475

SH01

Annotations
Date	Annotation
Jun 18, 2024	Clarification A second filed SH01 was registered on 18/06/24.

Sep 22, 2023

Micro company accounts made up to Mar 31, 2023

AA

Jun 08, 2023

Confirmation statement made on Mar 11, 2023 with updates

CS01

Sep 29, 2022

Micro company accounts made up to Mar 31, 2022

AA

Mar 23, 2022

Confirmation statement made on Mar 11, 2022 with updates

CS01

Aug 17, 2021

Micro company accounts made up to Mar 31, 2021

AA

Jun 16, 2021

legacy

RPCH01

May 26, 2021

Confirmation statement made on Mar 11, 2021 with updates

CS01

May 25, 2021

Memorandum and Articles of Association

MA

May 25, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

May 11, 2021

Statement of capital following an allotment of shares on May 05, 2021

Capital: GBP 1,853.0983

SH01

May 11, 2021

Notification of Susan Janet Bowler as a person with significant control on May 05, 2021

PSC01

May 11, 2021

Change of details for Mr Phillip John Eaglesham as a person with significant control on May 05, 2021

PSC04

May 11, 2021

Cessation of Julie Ann Eaglesham as a person with significant control on May 05, 2021

PSC07

Apr 10, 2021

Appointment of Mrs Lynn Rosanne Fordham as a director on Apr 08, 2021

AP01

Dec 08, 2020

Registered office address changed from , 25 Trinity Court Southernhay East, Exeter, EX1 1PD, England to Curzon House Southernhay West Exeter Devon EX1 1RS on Dec 08, 2020

AD01

Nov 27, 2020

Registered office address changed from , Woodstock Cox Green Lane, Maidenhead, SL6 3EL, England to Curzon House Southernhay West Exeter Devon EX1 1RS on Nov 27, 2020

AD01

Nov 26, 2020

Termination of appointment of Diane Armstrong as a director on Nov 26, 2020

TM01

Nov 26, 2020

Termination of appointment of Diane Armstrong as a secretary on Nov 26, 2020

TM02

Jul 31, 2020

Registration of charge 094515160001, created on Jul 15, 2020

MR01

View All Filings

Who are the officers of CONQUERING HORIZONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Laurence John Southernhay West EX1 1RS Exeter Curzon House Devon England	Mar 22, 2017		Director	Southernhay West EX1 1RS Exeter Curzon House Devon England		England	British	1959-11	Managing Director	17985300002
EAGLESHAM, Julie Southernhay West EX1 1RS Exeter Curzon House Devon England	Feb 20, 2015		Director	Southernhay West EX1 1RS Exeter Curzon House Devon England		England	British	1983-7	Director	195197140002
EAGLESHAM, Phillip John Southernhay West EX1 1RS Exeter Curzon House Devon England	Feb 20, 2015		Director	Southernhay West EX1 1RS Exeter Curzon House Devon England		England	British	1981-10	Director	195197130002
FORDHAM, Lynn Rosanne Southernhay West EX1 1RS Exeter Curzon House Devon England	Apr 08, 2021		Director	Southernhay West EX1 1RS Exeter Curzon House Devon England		England	British	1963-4	Director	74999430001
MEADEN, Brian Douglas Southernhay West EX1 1RS Exeter Curzon House Devon England	Feb 20, 2015		Director	Southernhay West EX1 1RS Exeter Curzon House Devon England		England	British	1940-9	Director	44211550002
MEADEN, Sonia Irene Lotte Southernhay West EX1 1RS Exeter Curzon House Devon	Aug 01, 2017		Director	Southernhay West EX1 1RS Exeter Curzon House Devon		England	British	1936-11	Company Director	232352390001
ARMSTRONG, Diane Cox Green Lane SL6 3EL Maidenhead Woodstock England	Oct 31, 2017	Nov 26, 2020	Secretary	Cox Green Lane SL6 3EL Maidenhead Woodstock England						240130130001
ARMSTRONG, Diane Southernhay West EX1 1RS Exeter Curzon House Devon	Aug 01, 2017	Nov 26, 2020	Director	Southernhay West EX1 1RS Exeter Curzon House Devon		England	British	1968-4	Accountant	40241330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONQUERING HORIZONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Janet Bowler Southernhay West EX1 1RS Exeter Curzon House Devon England	May 05, 2021	Southernhay West EX1 1RS Exeter Curzon House Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Julie Ann Eaglesham Southernhay West EX1 1RS Exeter Curzon House Devon England	Apr 06, 2016	Southernhay West EX1 1RS Exeter Curzon House Devon England	Yes
	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 voting rights in the company.
Mr Phillip John Eaglesham Southernhay West EX1 1RS Exeter Curzon House Devon England	Apr 06, 2016	Southernhay West EX1 1RS Exeter Curzon House Devon England	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% 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 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