Menna Overview
Here’s a quick overview of CONANCE LIMITED 👀 — a Barnet, Hertfordshire based business that started in 1985.
CONANCE LIMITED
- Company statusactive
- Company No01966411
- Age40 years 8 months Incorporated 28 November 1985
- Officers4
Address
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
CONANCE LIMITED is an active company incorporated on 28 November 1985 and based in Barnet, Hertfordshire. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Feb 2020
Capital Allotment Shares
6 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
Resolution
7 Years Ago on 10 Apr 2019
Resolution
7 Years Ago on 10 Apr 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 09 Apr 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 09 Apr 2019
Capital Name Of Class Of Shares
7 Years Ago on 09 Apr 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEIGHO, Niki | director | Sep 1983 | 26 Nov 2024 |
| SAFFER, Spencer Harry | director | Feb 1965 | 01 Oct 1993 |
| SANDS, Graeme David | director | May 1962 | 01 Jan 1970 |
| SEABROOKE, Christopher Stefan | director | Jan 1953 | 29 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graeme David Sands | May 1962 | 06 Apr 2016 |
| Mr Christopher Seabrooke | Jan 1953 | 06 Apr 2016 |
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SANDS, Graeme David, SAFFER, Spencer Harry, WESTON, Russell are mutual persons.
SANDS, Graeme David, SAFFER, Spencer Harry are mutual persons.
SANDS, Graeme David, SAFFER, Spencer Harry are mutual persons.
SANDS, Graeme David, SAFFER, Spencer Harry are mutual persons.
SANDS, Graeme David are mutual persons.
SEABROOKE, Christopher Stefan are mutual persons.
SEABROOKE, Christopher Stefan, GITLIN, Brian, NEWMAN, Michael Neil are mutual persons.
SAFFER, Spencer Harry are mutual persons.
SAFFER, Spencer Harry, FAIRRIE, James Patrick Johnston are mutual persons.
SAFFER, Spencer Harry, FAIRRIE, James Patrick Johnston are mutual persons.
SAFFER, Spencer Harry, FAIRRIE, James Patrick Johnston are mutual persons.
SAFFER, Spencer Harry, FAIRRIE, James Patrick Johnston are mutual persons.
WESTON, Russell are mutual persons.
FAIRRIE, James Patrick Johnston are mutual persons.
FAIRRIE, James Patrick Johnston are mutual persons.
FAIRRIE, James Patrick Johnston are mutual persons.
FAIRRIE, James Patrick Johnston are mutual persons.
GITLIN, Brian are mutual persons.
GITLIN, Brian are mutual persons.
CT ENTERPRISE HOLDINGS LIMITED
SANDS, Graeme David are mutual persons.
PONDERS END INVESTMENTS PLC
SANDS, Graeme David are mutual persons.
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Menna Overview
Here’s a quick overview of CONANCE LIMITED 👀 — a Barnet, Hertfordshire based business that started in 1985.