THE CONDUIT FOUNDATION
| Status | ACTIVE |
| Company No. | 07109988 |
| Category | |
| Incorporated | 21 Dec 2009 |
| Age | 14 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE CONDUIT FOUNDATION is an active with number 07109988. It was incorporated 14 years, 6 months, 18 days ago, on 21 December 2009. The company address is 9 Bonhill Street, London, EC2A 4DJ, England.
Company Fillings
Notification of a person with significant control statement
Date: 02 Jul 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Jul 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Conduit Holdco Limited
Cessation date: 2023-12-31
Documents
Termination director company with name termination date
Date: 28 Jun 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Anthony Black
Termination date: 2024-05-01
Documents
Termination director company with name termination date
Date: 28 Jun 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Thust
Termination date: 2024-05-01
Documents
Appoint person director company with name date
Date: 28 Jun 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baroness Margaret Lola Young
Appointment date: 2024-05-01
Documents
Appoint person director company with name date
Date: 28 Jun 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dhananjayan Sriskandarajah
Appointment date: 2024-05-01
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel John Rochfort Williams
Termination date: 2021-12-01
Documents
Appoint person director company with name date
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Charles Thust
Appointment date: 2021-12-01
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Charles Bunch
Termination date: 2021-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Louise Chambers
Termination date: 2021-03-30
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gideon Van Zyl
Appointment date: 2021-03-22
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Anthony Black
Appointment date: 2021-03-22
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-24
Old address: 40 Conduit Street London W1S 2YQ England
New address: 9 Bonhill Street London EC2A 4DJ
Documents
Termination secretary company with name termination date
Date: 09 Nov 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Gustav Josef Alexander Simon
Termination date: 2020-10-05
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Charles Bunch
Appointment date: 2020-06-30
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Gustav Josef Alexander Simon
Termination date: 2020-10-05
Documents
Resolution
Date: 05 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 05 Jun 2020
Category: Change-of-constitution
Type: CC04
Documents
Notification of a person with significant control
Date: 25 Mar 2020
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Conduit Holdco Limited
Notification date: 2019-11-22
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kathryn Jane Rae
Cessation date: 2019-11-22
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Lamond Brown
Cessation date: 2019-11-22
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Mark Burrett
Cessation date: 2019-11-22
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-10
Old address: C/O Ecp Foundation Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA
New address: 40 Conduit Street London W1S 2YQ
Documents
Resolution
Date: 15 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 04 Dec 2019
Category: Miscellaneous
Type: MISC
Description: NE01
Documents
Change of name notice
Date: 04 Dec 2019
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Lamond Brown
Termination date: 2019-11-22
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Jane Rae
Termination date: 2019-11-22
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Burrett
Termination date: 2019-11-22
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diana Louise Chambers
Appointment date: 2019-11-22
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gustav Josef Alexander Simon
Appointment date: 2019-11-22
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel John Rochfort Williams
Appointment date: 2019-11-22
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 21 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Burrett
Appointment date: 2009-12-21
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 22 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 14 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 25 Feb 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 03 Mar 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 06 Mar 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Move registers to registered office company
Date: 05 Mar 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 23 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person secretary company with change date
Date: 13 Sep 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-09
Officer name: Paul Gustav Josef Alexander Simon
Documents
Annual return company with made up date no member list
Date: 11 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Move registers to sail company
Date: 11 Jan 2011
Category: Address
Type: AD03
Documents
Some Companies
8 COWSLIP HILL,LETCHWORTH GARDEN CITY,SG6 4HL
| Number: | 11653289 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2B TOPLAND COUNTRY BUSINESS PARK,MYTHOLMROYD,HX7 5RW
| Number: | 11208900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 COLLETS HOUSE DENINGTON ROAD,WELLINGBOROUGH,NN8 2QH
| Number: | 10607343 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 STATION YARD,THAME,OX9 2FG
| Number: | 11061053 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
134 MILDMAY ROAD,LONDON,N1 4NE
| Number: | 08919877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ENDURO PARTNERSHIP LIMITED
UNIT 22,FORDINGBRIDGE,SP6 1PA
| Number: | 08175075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |