CONRAD CONSULTING (LONDON) LTD

CONRAD CONSULTING (LONDON) LTD

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

    Company NameCONRAD CONSULTING (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11303521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONRAD CONSULTING (LONDON) LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CONRAD CONSULTING (LONDON) LTD located?

    Registered Office Address
    Conrad House
    Fore Street
    IP13 9DY Framlingham
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONRAD CONSULTING (LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CONRAD CONSULTING (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 22a West Station Yard Spital Rd Maldon Essex CM9 6TS United Kingdom to Conrad House Fore Street Framlingham Suffolk IP13 9DY on Mar 29, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Termination of appointment of Michael John Ventham as a director on Jun 30, 2020

    1 pagesTM01

    Termination of appointment of Michael John Ventham as a secretary on Jun 30, 2020

    1 pagesTM02

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Appointment of Mr Michael John Ventham as a secretary on Oct 01, 2019

    2 pagesAP03

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2018

    Statement of capital on Apr 11, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CONRAD CONSULTING (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTHAM, Graham Michael
    Severalls Road
    IP13 8AG Dennington
    The Severalls
    United Kingdom
    Director
    Severalls Road
    IP13 8AG Dennington
    The Severalls
    United Kingdom
    United KingdomBritishRecruitment Consultant97858050003
    VENTHAM, Michael John
    West Station Yard
    Spital Rd
    CM9 6TS Maldon
    22a
    Essex
    United Kingdom
    Secretary
    West Station Yard
    Spital Rd
    CM9 6TS Maldon
    22a
    Essex
    United Kingdom
    262951120001
    VENTHAM, Michael John
    St. Stephens Road
    CM3 6JE Cold Norton
    22
    Essex
    United Kingdom
    Director
    St. Stephens Road
    CM3 6JE Cold Norton
    22
    Essex
    United Kingdom
    United KingdomBritishAccountant (Chartered)2897640002

    Who are the persons with significant control of CONRAD CONSULTING (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Station Yard
    Maldon
    22a
    United Kingdom
    Apr 11, 2018
    West Station Yard
    Maldon
    22a
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09019550
    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