• UK
  • CONDUIT ASSET MANAGEMENT LIMITED - Picton House, Lower Church Street, Chepstow, NP16 5HJ, United Kingdom

Company Information

Company registration number
05415659
Company Status
LIVE
Country
United Kingdom
Registered Address
Picton House
Lower Church Street
Chepstow
NP16 5HJ
Wales
Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales UK

Management

Managing Directors
RODRIGUES, Connie Xavier
SMITH, Anthony Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-04-06
Age Of Company
2005-04-06 19 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Anthony Paul Smith
Ms Connie Xavier Rodrigues
Mr Timothy David John Eddolls
Ms Connie Rodrigues
Ms Connie Rodrigues

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LIBRA PAYMENT BUREAU LIMITED
Filing of Accounts
Due Date: 2019-06-30
Last Date: 2017-09-30
Last Return Made Up To:
2013-03-25
Annual Return
Due Date: 2019-07-19
Last Date: 2018-07-05

CONDUIT ASSET MANAGEMENT LIMITED Company Description

CONDUIT ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05415659. Its current trading status is "live". It was registered 2005-04-06. It was previously called LIBRA PAYMENT BUREAU LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-25.It can be contacted at Picton House .
More information

Get CONDUIT ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Conduit Asset Management Limited - Picton House, Lower Church Street, Chepstow, NP16 5HJ, United Kingdom

2005-04-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-05) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-06-27) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA

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  • change-person-director-company-with-change-date (2017-01-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01

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  • legacy (2017-08-15) - RP04CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • capital-allotment-shares (2016-06-27) - SH01

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  • confirmation-statement-with-updates (2016-07-05) - CS01

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  • change-person-director-company-with-change-date (2016-08-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • termination-director-company-with-name (2013-09-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • change-person-director-company-with-change-date (2013-03-21) - CH01

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  • appoint-person-director-company-with-name (2013-03-20) - AP01

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  • certificate-change-of-name-company (2013-03-20) - CERTNM

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  • termination-secretary-company-with-name (2013-03-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • change-person-director-company-with-change-date (2012-04-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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  • gazette-notice-compulsary (2010-05-04) - GAZ1

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  • gazette-filings-brought-up-to-date (2010-05-05) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • change-account-reference-date-company-previous-extended (2010-12-30) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA

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  • legacy (2009-05-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA

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  • legacy (2008-05-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA

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  • legacy (2007-04-12) - 363a

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  • legacy (2006-05-25) - 363s

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  • legacy (2005-06-09) - 225

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  • legacy (2005-04-06) - 288b

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  • incorporation-company (2005-04-06) - NEWINC

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