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Home > England & Wales Companies > CONANCE LIMITED
Company Information for

CONANCE LIMITED

HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT,
Company Registration Number
01966411
Private Limited Company
Active

Company Overview

About Conance Ltd
CONANCE LIMITED was founded on 1985-11-28 and has its registered office in Barnet. The organisation's status is listed as "Active". Conance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONANCE LIMITED
 
Legal Registered Office
HATHERLEY HOUSE
15-17 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4AT
Other companies in EN5
 
Filing Information
Company Number 01966411
Company ID Number 01966411
Date formed 1985-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB532406671  
Last Datalog update: 2024-12-05 16:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONANCE LIMITED
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Companies with same name CONANCE LIMITED
The following companies were found which have the same name as CONANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONANCE CREDIT AND GUARANTEE CORPORATION Unknown
CONANCE INTERNATIONAL CREDIT INC. Unknown
CONANCE TRADING AND FINANCE CORPORATION Delaware Unknown

Company Officers of CONANCE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GITLIN
 Director 2015-09-30
NIGEL STUART HAMILTON HUGHES
 Director 2015-09-30
SPENCER HARRY SAFFER
 Director 1993-10-01
GRAEME DAVID SANDS
 Director 1991-03-23
CHRISTOPHER STEFAN SEABROOKE
 Director 1998-04-29
ALBERT JOHAN WALRAVEN
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL WESTON
 Director 2013-01-25 2015-06-26
RUSSELL WESTON
 Company Secretary 1999-02-22 2013-01-25
JAMES PATRICK JOHNSTON FAIRRIE
 Director 2001-11-21 2007-05-22
SPENCER HARRY SAFFER
 Company Secretary 1998-09-30 1999-02-22
SEAN AIDAN CLANCY
 Company Secretary 1993-10-01 1998-09-30
ROBERT JOHN RENFREW TAYLOR
 Director 1992-01-31 1994-01-31
SPENCER HARRY SAFFER
 Company Secretary 1991-03-23 1993-10-01
MICHAEL NEIL NEWMAN
 Director 1991-03-23 1993-10-01
CHRISTOPHER STEFAN SEABROOKE
 Director 1991-03-23 1992-09-23
BRIAN GITLIN
 Director 1991-03-23 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GITLIN GROVEPOINT CREDIT FUNDING LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-04-04
GRAEME DAVID SANDS WALTHAM CHASE LIMITED Director 2016-03-18 CURRENT 2001-12-05 Active
GRAEME DAVID SANDS FORCENT LIMITED Director 2015-11-25 CURRENT 2015-11-13 Active - Proposal to Strike off
GRAEME DAVID SANDS MARQUES 100 LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
GRAEME DAVID SANDS ASPECT FINANCIAL LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active - Proposal to Strike off
GRAEME DAVID SANDS WOODSHIRE LIMITED Director 2001-05-04 CURRENT 2001-04-05 Active
GRAEME DAVID SANDS HATHERLEY LIMITED Director 1998-04-24 CURRENT 1998-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-11-26DIRECTOR APPOINTED MR NIKI HEIGHO
2024-09-09CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-08-01Change of details for Mr Christopher Seabrooke as a person with significant control on 2019-01-31
2024-07-31Change of details for Mr Christopher Seabrooke as a person with significant control on 2019-01-31
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-09-09CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR NIGEL STUART HAMILTON HUGHES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-02SH0131/01/19 STATEMENT OF CAPITAL GBP 2501399
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT JOHAN WALRAVEN
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-04-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-10RES12Resolution of varying share rights or name
2019-04-09SH10Particulars of variation of rights attached to shares
2019-04-09SH08Change of share class name or designation
2019-02-28SH0124/09/18 STATEMENT OF CAPITAL GBP 2501398
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-11-16DISS40Compulsory strike-off action has been discontinued
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2501000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-13AP01DIRECTOR APPOINTED MR NIGEL STUART HAMILTON HUGHES
2015-10-13AP01DIRECTOR APPOINTED MR ALBERT JOHAN WALRAVEN
2015-10-13AP01DIRECTOR APPOINTED MR BRIAN GITLIN
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 2501000
2015-09-19AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WESTON
2015-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2501000
2014-09-17AR0123/08/14 FULL LIST
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-03SH0603/06/14 STATEMENT OF CAPITAL GBP 2501000
2014-06-03SH0101/11/13 STATEMENT OF CAPITAL GBP 3001000
2014-06-03SH0101/11/13 STATEMENT OF CAPITAL GBP 2501000
2013-09-19AR0123/08/13 FULL LIST
2013-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL WESTON
2013-01-25AP01DIRECTOR APPOINTED MR RUSSELL WESTON
2013-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-11-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-21RES01ADOPT ARTICLES 28/09/2012
2012-11-21SH0128/09/12 STATEMENT OF CAPITAL GBP 2500000
2012-09-21AR0123/08/12 FULL LIST
2012-04-23MISCSECTION 519
2011-11-03AR0123/08/11 FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID SANDS / 01/09/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HARRY SAFFER / 01/09/2011
2011-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WESTON / 01/09/2011
2011-08-12AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-10-25AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-24AR0123/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 20/08/2010
2009-09-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-07363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-08363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-05AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-17363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-05288bDIRECTOR RESIGNED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-22363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-15AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-08363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19RES04£ NC 200000/500000 30/09
2004-10-19123NC INC ALREADY ADJUSTED 30/09/04
2004-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-1988(2)RAD 07/10/04--------- £ SI 300000@1=300000 £ IC 200000/500000
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-04363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-08363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-11-29288aNEW DIRECTOR APPOINTED
2001-10-09363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2000-10-16363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-10-06363(288)SECRETARY RESIGNED
1999-10-06363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-26288aNEW SECRETARY APPOINTED
1999-01-26288aNEW SECRETARY APPOINTED
1999-01-26288bSECRETARY RESIGNED
1998-10-06AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-14363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY
1998-05-07288aNEW DIRECTOR APPOINTED
1998-01-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-15363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-09-12287REGISTERED OFFICE CHANGED ON 12/09/97 FROM: SWISS COTTAGE HOUSE 8-13 SWISS TERRACE LONDON NW6 4RR
1996-11-05AAFULL ACCOUNTS MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to CONANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL LETTER OF HYPOTHECATION 1993-02-04 Satisfied ALBARAKA INTERNATIONAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONANCE LIMITED

Intangible Assets
Patents
We have not found any records of CONANCE LIMITED registering or being granted any patents
Domain Names

CONANCE LIMITED owns 1 domain names.

conance.co.uk  

Trademarks
We have not found any records of CONANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 44
17
THIRD PARTY LEGAL CHARGE 1
LEGAL CHARGE 1

We have found 63 mortgage charges which are owed to CONANCE LIMITED

Income
Government Income
We have not found government income sources for CONANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CONANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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