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CONSERVATION CAPITAL CONSULTING LIMITED

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

This company is commonly known as Conservation Capital Consulting Limited. The company was founded 14 years ago and was given the registration number 07180708. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSERVATION CAPITAL CONSULTING LIMITED
Company Number:07180708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laguna House, Murthly, Perth, Scotland, PH1 4HE

Secretary06 March 2010Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director03 February 2023Active
Keepers Cottage, Rafford, Moray, United Kingdom, IV36 2RU

Director06 March 2010Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director03 February 2023Active
Laguna House, Murthly, Perth, Scotland, PH1 4HE

Director07 April 2010Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director03 February 2023Active
Lr No 4704/3, Mogwooni Ranch, Laikipia District, Rift Valley Province, Kenya,

Director06 March 2010Active

People with Significant Control

Andrew Giles Pedder Davies
Notified on:03 February 2023
Status:Active
Date of birth:May 1968
Nationality:Kenyan
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Robert Birnie
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-20Officers

Change person director company with change date.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-04Address

Change registered office address company with date old address new address.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-21Officers

Appoint person director company with name date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type small.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-04-13Officers

Change person director company with change date.

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2017-04-13Officers

Change person secretary company with change date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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