Menna Overview
Here’s a quick overview of CHARLES CONRAN FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 1999.
CHARLES CONRAN FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No03734618
- Age27 years 4 months Incorporated 17 March 1999
- Officers2
Address
128 City Road, London, EC1V 2NX, England
CHARLES CONRAN FINANCIAL SERVICES LIMITED is an active company incorporated on 17 March 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 21 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Nov 2016
Accounts Amended With Accounts Type Total Exemption Small
9 Years Ago on 23 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Mar 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Simon Paul | secretary | 17 Mar 1999 | |
| HUGHES, Simon Paul | director | Dec 1972 | 01 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Paul Hughes | Dec 1972 | 06 Apr 2016 |
| Mr Oliver Richard Powell | Oct 1974 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
POWELL, Oliver Richard, Nr are mutual persons.
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Here’s a quick overview of CHARLES CONRAN FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 1999.