CONSERVE GLOBAL
Overview
| Company Name | CONSERVE GLOBAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 12705139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSERVE GLOBAL?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is CONSERVE GLOBAL located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSERVE GLOBAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSERVE GLOBAL?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for CONSERVE GLOBAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Alexandra Sarah Skailes on Nov 30, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Howard Parker on Jun 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Matthew Jonathan Henry Rice on Jun 30, 2022 | 2 pages | CH01 | ||
Appointment of Ms Temitope Ganiyat Fajingbesi as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan David Robert Brown on Sep 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Mxolisi Sibanda as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan David Robert Brown as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alexandra Sarah Skailes as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Charles Kerr as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Robert Birnie as a director on Aug 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Anthony Roberts as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stephen Michael Cunliffe as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 64 New Cavendish Street London W1G 8TB on Sep 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Keith Anthony Roberts as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Who are the officers of CONSERVE GLOBAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jonathan David Robert | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 291670490002 | |||||
| FAJINGBESI, Temitope Ganiyat | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United States | American | 328120780001 | |||||
| KERR, Adam Charles | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 141326000001 | |||||
| PARKER, Andrew Howard | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | South Africa | South African | 271338820002 | |||||
| RICE, Matthew Jonathan Henry | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Kenya | British | 271338810002 | |||||
| SIBANDA, Mxolisi | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 310219770001 | |||||
| SKAILES, Alexandra Sarah | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 164466440001 | |||||
| BIRNIE, Neil Robert | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Scotland | British | 249245800001 | |||||
| CUNLIFFE, Stephen Michael | Director | New Cavendish Street W1G 8TB London 64 England | South Africa | South African,British | 271338830001 | |||||
| ROBERTS, Keith Anthony | Director | Rainham Road NW10 5DJ London 16 United Kingdom | United Kingdom | British | 258796860002 |
What are the latest statements on persons with significant control for CONSERVE GLOBAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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