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CONDUIT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conduit Holdings Limited. The company was founded 27 years ago and was given the registration number 03291142. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONDUIT HOLDINGS LIMITED
Company Number:03291142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, N3 1LF

Director06 December 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary06 December 1996Active
Aston House, Cornwall Avenue, London, N3 1LF

Secretary06 December 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director06 December 1996Active
Flat 3 Albion Gate, Hyde Park Place, London, W2 2LF

Director06 December 1996Active
Aston House, Cornwall Avenue, London, N3 1LF

Director06 December 1996Active

People with Significant Control

Mr Laurence Howard Davis
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Aston House, London, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption full.

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2015-01-17Gazette

Gazette filings brought up to date.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Gazette

Gazette notice compulsary.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2013-04-29Officers

Termination secretary company with name.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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