CONISTON RF LIMITED - LONDON


Company Profile Company Filings

Overview

CONISTON RF LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONISTON RF LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664184. The accounts status is DORMANT.

CONISTON RF LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL FIRST RF LIMITED (until 19/09/2016)
CHELTRADING 443 LIMITED (until 01/03/2006)

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2006-01-03 CURRENT
MR TIMOTHY PAUL THEOBALD Oct 1967 British Director 2011-11-01 CURRENT
TIMOTHY PAUL THEOBALD Secretary 2011-12-31 CURRENT
NEPTUNE DIRECTORS LIMITED Corporate Director 2006-01-03 UNTIL 2006-02-27 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 2006-01-03 UNTIL 2006-02-27 RESIGNED
MARC RICHARD PARROTT Sep 1952 British Director 2011-03-01 UNTIL 2011-12-31 RESIGNED
MR ANUJ NEHRA May 1966 British Director 2011-11-01 UNTIL 2014-06-30 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2006-02-27 UNTIL 2011-12-31 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 2006-02-27 UNTIL 2011-03-01 RESIGNED
MR JOHN FRASER STEWART BARBOUR May 1972 British Director 2011-11-01 UNTIL 2019-07-01 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2006-02-27 UNTIL 2011-03-01 RESIGNED
DANIEL JAMES RUSHBROOK Nov 1969 British Secretary 2006-02-27 UNTIL 2007-09-01 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2007-09-01 UNTIL 2008-05-01 RESIGNED
DANIEL JAMES RUSHBROOK Nov 1969 British Secretary 2008-05-01 UNTIL 2011-03-01 RESIGNED
MR KEITH ROGER MILLWARD Secretary 2011-03-01 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commercial First Group Limited 2016-04-06 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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