Active
Company Information for CONDUIT STREET HOLDINGS LIMITED
GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW,
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Company Registration Number
02572928
Private Limited Company
Active |
Company Name | |
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CONDUIT STREET HOLDINGS LIMITED | |
Legal Registered Office | |
GARDINER HOUSE 6B HEMNALL STREET EPPING ESSEX CM16 4LW Other companies in CM16 | |
Company Number | 02572928 | |
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Company ID Number | 02572928 | |
Date formed | 1991-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB624699113 |
Last Datalog update: | 2024-04-06 19:14:18 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD HAYES |
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JOY HILARY BOURNE |
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KATIE LUAN COHEN |
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MERRYL HAYLEY FLITTERMAN |
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LUCY SARAH FURMAN |
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DONALD HAYES |
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CLAIRE REBECCA LEFTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MENDEL MOREIN |
Company Secretary | ||
DAVID MENDEL MOREIN |
Director | ||
DONALD HAYES |
Company Secretary | ||
DONALD HAYES |
Director | ||
ROBERT BOYD WILLIAMS |
Director | ||
CLIVE JOHN BOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEABOURNE GROUP LIMITED | Company Secretary | 2007-09-12 | CURRENT | 1972-07-07 | Active | |
CSH (NANTWICH) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-12-23 | Active | |
PUTNEY FREEHOLDS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-24 | Active | |
SEABOURNE PROPERTY DEVELOPMENT LTD | Company Secretary | 2003-08-01 | CURRENT | 1995-03-30 | Dissolved 2014-01-04 | |
PHM UNIVERSAL LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1995-06-12 | Liquidation | |
SEABOURNE HOLDINGS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1962-03-26 | Active | |
SEABOURNE FORWARDING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1980-12-05 | Active | |
THE MOSSBOURNE FEDERATION | Company Secretary | 2002-10-03 | CURRENT | 2002-06-24 | Active | |
PHM UNIVERSAL LIMITED | Director | 2009-03-01 | CURRENT | 1995-06-12 | Liquidation | |
SEABOURNE GROUP LIMITED | Director | 2009-03-01 | CURRENT | 1972-07-07 | Active | |
CSH (NANTWICH) LIMITED | Director | 2006-12-20 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PUTNEY FREEHOLDS LIMITED | Director | 2004-07-30 | CURRENT | 2000-08-24 | Active | |
THE MOSSBOURNE FEDERATION | Director | 2002-10-03 | CURRENT | 2002-06-24 | Active | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Director | 1999-03-08 | CURRENT | 1998-12-23 | Active | |
SEABOURNE HOLDINGS LIMITED | Director | 1992-04-04 | CURRENT | 1962-03-26 | Active | |
SEABOURNE FORWARDING LIMITED | Director | 1991-04-26 | CURRENT | 1980-12-05 | Active | |
CSH (NANTWICH) LIMITED | Director | 2013-03-18 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Director | 2013-03-18 | CURRENT | 1998-12-23 | Active | |
PUTNEY FREEHOLDS LIMITED | Director | 2013-03-18 | CURRENT | 2000-08-24 | Active | |
CSH (NANTWICH) LIMITED | Director | 2013-03-18 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Director | 2013-03-18 | CURRENT | 1998-12-23 | Active | |
PUTNEY FREEHOLDS LIMITED | Director | 2013-03-18 | CURRENT | 2000-08-24 | Active | |
CSH (NANTWICH) LIMITED | Director | 2013-03-18 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Director | 2013-03-18 | CURRENT | 1998-12-23 | Active | |
PUTNEY FREEHOLDS LIMITED | Director | 2013-03-18 | CURRENT | 2000-08-24 | Active | |
THE CAPE DOCTOR LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
THE MOSSBOURNE FEDERATION | Director | 2013-11-06 | CURRENT | 2002-06-24 | Active | |
SEABOURNE GROUP LIMITED | Director | 2009-03-01 | CURRENT | 1972-07-07 | Active | |
CSH (NANTWICH) LIMITED | Director | 2006-12-20 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PUTNEY FREEHOLDS LIMITED | Director | 2004-07-30 | CURRENT | 2000-08-24 | Active | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Director | 2001-03-14 | CURRENT | 1998-12-23 | Active | |
PHM UNIVERSAL LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Liquidation | |
SEABOURNE PROPERTY DEVELOPMENT LTD | Director | 1995-04-18 | CURRENT | 1995-03-30 | Dissolved 2014-01-04 | |
SEABOURNE HOLDINGS LIMITED | Director | 1992-04-04 | CURRENT | 1962-03-26 | Active | |
SEABOURNE FORWARDING LIMITED | Director | 1991-04-26 | CURRENT | 1980-12-05 | Active | |
CSH (NANTWICH) LIMITED | Director | 2007-03-09 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
C J BOURNE (ASSET MANAGEMENT) LIMITED | Director | 2006-11-23 | CURRENT | 1998-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025729280023 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP03 | Appointment of Mr Nigel Charles Hudson as company secretary on 2021-04-15 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN FLITTERMAN | |
TM02 | Termination of appointment of Daniel John Flitterman on 2021-04-15 | |
AP03 | Appointment of Mr Daniel John Flitterman as company secretary on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HAYES | |
TM02 | Termination of appointment of Donald Hayes on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025729280022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025729280019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 4500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lucy Sarah Furman on 2016-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025729280020 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM 134-136 High Street Epping Essex CM16 4AG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025729280019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AP01 | DIRECTOR APPOINTED MRS LUCY SARAH FURMAN | |
AP01 | DIRECTOR APPOINTED MERRYL FLITTERMAN | |
AP01 | DIRECTOR APPOINTED KATIE LUAN COHEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 06/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 06/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 06/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HAYES / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE REBECCA LEFTON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JOY HILARY BOURNE / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HAYES / 28/01/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOY BOURNE / 11/03/2009 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 9 LANARK SQUARE GLENGALL BRIDGE LONDON E14 9RE | |
RES02 | REREG PLC-PRI 14/02/07 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 9 LANARK SQUARE GLENGALL BRIDGE LONDON E14 9RE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BROWN SHIPLEY AND CO LIMITED | ||
Outstanding | SANTANDER UK PLC AND ITS SUBSIDIARIES | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | BROWN SHIPLEY & CO LIMITED | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE OF SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | SEABOURNE WORLD EXPRESS GROUP PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SEABOURNE WORLD EXPRESS GROUP PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONDUIT STREET HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONDUIT STREET HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |