Charles Conran Financial Services Limited

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General information

Name:

Charles Conran Financial Services Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 03734618

Incorporation date: 1999-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Conran Financial Services is a firm situated at EC1V 2NX London at 128 City Road. This firm was established in 1999 and is registered under the identification number 03734618. This firm has been on the British market for twenty five years now and its last known state is active. This business's classified under the NACE and SIC code 64922 which stands for Activities of mortgage finance companies. The company's most recent filed accounts documents describe the period up to Fri, 31st Mar 2023 and the latest confirmation statement was released on Mon, 13th Mar 2023.

According to the official data, this specific company is supervised by just one director: Simon H., who was assigned to lead the company on 1st April 2000. Since 17th March 1999 Oliver P., had been supervising this company up until the resignation fifteen years ago. To support the directors in their duties, this particular company has been utilizing the skillset of Simon H. as a secretary since March 1999.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 01 April 2000

Latest update: 15 March 2024

Simon H.

Role: Secretary

Appointed: 17 March 1999

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 November 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 October 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 14th, November 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

221 Greenwich High Road

Post code:

SE10 8NB

City / Town:

Greenwich

Accountant/Auditor,
2016

Name:

Burnbecks Limited

Address:

2b Haddo Street

Post code:

SE10 9RN

City / Town:

Greenwich

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
25
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