CONISTON RF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONISTON RF LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONISTON RF LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664184. The accounts status is DORMANT.
CONISTON RF LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664184. The accounts status is DORMANT.
CONISTON RF LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL FIRST RF LIMITED (until 19/09/2016)
COMMERCIAL FIRST RF LIMITED (until 19/09/2016)
CHELTRADING 443 LIMITED (until 01/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2021 | 17/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2006-01-03 | CURRENT | ||
| MR TIMOTHY PAUL THEOBALD | Oct 1967 | British | Director | 2011-11-01 | CURRENT |
| TIMOTHY PAUL THEOBALD | Secretary | 2011-12-31 | CURRENT | ||
| NEPTUNE DIRECTORS LIMITED | Corporate Director | 2006-01-03 UNTIL 2006-02-27 | RESIGNED | ||
| NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 2006-01-03 UNTIL 2006-02-27 | RESIGNED | ||
| MARC RICHARD PARROTT | Sep 1952 | British | Director | 2011-03-01 UNTIL 2011-12-31 | RESIGNED |
| MR ANUJ NEHRA | May 1966 | British | Director | 2011-11-01 UNTIL 2014-06-30 | RESIGNED |
| MR KEITH ROGER MILLWARD | Jun 1954 | British | Director | 2006-02-27 UNTIL 2011-12-31 | RESIGNED |
| MR ALEC DAVID JOHNSON | Sep 1943 | British | Director | 2006-02-27 UNTIL 2011-03-01 | RESIGNED |
| MR JOHN FRASER STEWART BARBOUR | May 1972 | British | Director | 2011-11-01 UNTIL 2019-07-01 | RESIGNED |
| MR PHILIP ANTHONY GEORGE | Nov 1950 | British | Director | 2006-02-27 UNTIL 2011-03-01 | RESIGNED |
| DANIEL JAMES RUSHBROOK | Nov 1969 | British | Secretary | 2006-02-27 UNTIL 2007-09-01 | RESIGNED |
| MR EUGENE PATRICK SCALES | Other | Secretary | 2007-09-01 UNTIL 2008-05-01 | RESIGNED | |
| DANIEL JAMES RUSHBROOK | Nov 1969 | British | Secretary | 2008-05-01 UNTIL 2011-03-01 | RESIGNED |
| MR KEITH ROGER MILLWARD | Secretary | 2011-03-01 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commercial First Group Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |