CHARLES CONRAN FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES CONRAN FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES CONRAN FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734618. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CHARLES CONRAN FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL HUGHES Dec 1972 British Director 2000-04-01 CURRENT
MR SIMON PAUL HUGHES Dec 1972 British Secretary 1999-03-17 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-03-17 RESIGNED
MR OLIVER RICHARD POWELL Oct 1974 British Director 1999-03-17 UNTIL 2009-01-15 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul Hughes 2016-04-06 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver Richard Powell 2016-04-06 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CONVEYANCING NETWORK LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
H&PCE LIMITED TEDDINGTON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
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SPA WELL COURT MAN CO LIMITED HARTLEPOOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLENVILLE GROVE LTD FARNINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Charles Conran Financial Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 31-03-2024 £167,098 Cash £163,795 equity
Charles Conran Financial Services Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-03-2023 £205,432 Cash £202,918 equity
Charles Conran Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-03-2022 £266,035 Cash £263,478 equity
Charles Conran Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-03-2021 £255,725 Cash £247,465 equity
Charles Conran Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-03-2020 £20,343 Cash £208,359 equity
Charles Conran Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-03-2019 £36,442 Cash £234,199 equity
Charles Conran Financial Services Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £49,675 Cash £283,074 equity
Charles Conran Financial Services Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-14 31-03-2017 £59,214 Cash £308,171 equity
Charles Conran Financial Services Ltd - Abbreviated accounts 16.1 2016-11-15 31-03-2016 £80,226 Cash £260,904 equity
Abbreviated Company Accounts - CHARLES CONRAN FINANCIAL SERVICES LIMITED 2015-12-29 31-03-2015 £83,122 Cash £200,086 equity
Abbreviated Company Accounts - CHARLES CONRAN FINANCIAL SERVICES LIMITED 2014-12-10 31-03-2014 £392 Cash £190,307 equity

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