CONANCE LIMITED

Key Data

Status

Active

Company No.

01966411

Incorporation date

28/11/1985

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1985)

28/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (14 pages)

09/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (14 pages)

26/11/2024

Appointment of Mr Niki Heigho as a director on 2024-11-26

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

01/08/2024

Change of details for Mr Christopher Seabrooke as a person with significant control on 2019-01-31

View PDF (2 pages)

31/07/2024

Change of details for Mr Christopher Seabrooke as a person with significant control on 2019-01-31

View PDF (2 pages)

27/11/2023

Accounts for a small company made up to 2023-04-30

View PDF (14 pages)

09/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Nigel Stuart Hamilton Hughes as a director on 2023-04-05

View PDF (1 pages)

30/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (14 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (12 pages)

13/09/2021

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

10/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (12 pages)

10/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

20/09/2019

Termination of appointment of Brian Gitlin as a director on 2019-09-20

View PDF (1 pages)

20/09/2019

Termination of appointment of Albert Johan Walraven as a director on 2019-01-31

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (5 pages)

10/04/2019

Resolutions

View PDF (24 pages)

10/04/2019

Resolutions

View PDF (25 pages)

09/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2019

Change of share class name or designation

View PDF (2 pages)

28/02/2019

Statement of capital following an allotment of shares on 2018-09-24

View PDF (3 pages)

10/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

30/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

16/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

15/07/2016

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

04/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (5 pages)

13/10/2015

Appointment of Mr Nigel Stuart Hamilton Hughes as a director on 2015-09-30

View PDF (2 pages)

13/10/2015

Appointment of Mr Albert Johan Walraven as a director on 2015-09-30

View PDF (2 pages)

13/10/2015

Appointment of Mr Brian Gitlin as a director on 2015-09-30

View PDF (2 pages)

19/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

29/06/2015

Termination of appointment of Russell Weston as a director on 2015-06-26

View PDF (1 pages)

29/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

11/06/2014

Purchase of own shares.

View PDF (3 pages)

03/06/2014

Cancellation of shares. Statement of capital on 2014-06-03

View PDF (4 pages)

03/06/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (4 pages)

03/06/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

08/08/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

25/01/2013

Termination of appointment of Russell Weston as a secretary

View PDF (1 pages)

25/01/2013

Appointment of Mr Russell Weston as a director

View PDF (2 pages)

22/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

21/11/2012

Statement of company's objects

View PDF (2 pages)

21/11/2012

Resolutions

View PDF (24 pages)

21/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

23/04/2012

Miscellaneous

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

03/11/2011

Director's details changed for Mr Graeme David Sands on 2011-09-01

View PDF (2 pages)

03/11/2011

Director's details changed for Mr Spencer Harry Saffer on 2011-09-01

View PDF (2 pages)

03/11/2011

Secretary's details changed for Russell Weston on 2011-09-01

View PDF (1 pages)

12/08/2011

Accounts made up to 2011-04-30

View PDF (19 pages)

25/10/2010

Accounts made up to 2010-04-30

View PDF (17 pages)

24/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for Christopher Stefan Seabrooke on 2010-08-20

View PDF (2 pages)

11/09/2009

Accounts made up to 2009-04-30

View PDF (17 pages)

07/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

09/10/2008

Accounts made up to 2008-04-30

View PDF (17 pages)

08/10/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts made up to 2007-04-30

View PDF (17 pages)

17/09/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

05/06/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Accounts made up to 2006-04-30

View PDF (18 pages)

22/09/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

15/02/2006

Accounts made up to 2005-04-30

View PDF (18 pages)

08/09/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Ad 07/10/04--------- £ si 300000@1=300000 £ ic 200000/500000

View PDF (2 pages)

19/10/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

04/10/2004

Accounts made up to 2004-04-30

View PDF (18 pages)

08/10/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

08/10/2003

Accounts made up to 2003-04-30

View PDF (14 pages)

26/10/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

29/06/2002

Accounts made up to 2002-04-30

View PDF (14 pages)

29/11/2001

New director appointed

View PDF (3 pages)

09/10/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

04/07/2001

Accounts made up to 2001-04-30

View PDF (12 pages)

16/10/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

12/09/2000

Accounts made up to 2000-04-30

View PDF (13 pages)

06/10/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

05/10/1999

Accounts made up to 1999-04-30

View PDF (12 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

06/10/1998

Accounts made up to 1998-04-30

View PDF (12 pages)

14/09/1998

Return made up to 23/08/98; no change of members

View PDF (5 pages)

21/08/1998

Registered office changed on 21/08/98 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

23/01/1998

Accounts made up to 1997-04-30

View PDF (12 pages)

15/09/1997

Return made up to 23/08/97; no change of members

View PDF (0 pages)

12/09/1997

Registered office changed on 12/09/97 from: swiss cottage house 8-13 swiss terrace london NW6 4RR

View PDF (0 pages)

05/11/1996

Accounts made up to 1996-04-30

View PDF (12 pages)

19/09/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

30/04/1996

Director's particulars changed

View PDF (1 pages)

13/09/1995

Return made up to 23/08/95; no change of members

View PDF (6 pages)

22/08/1995

Accounts made up to 1995-04-30

View PDF (0 pages)

12/04/1995

Memorandum and Articles of Association

View PDF (22 pages)

06/03/1995

Accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

26/08/1994

Return made up to 23/08/94; no change of members

View PDF (0 pages)

15/07/1994

Secretary's particulars changed

View PDF (0 pages)

21/02/1994

Director resigned

View PDF (0 pages)

22/10/1993

Director's particulars changed

View PDF (2 pages)

22/10/1993

Director resigned;new director appointed

View PDF (0 pages)

22/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1993

Accounts made up to 1993-04-30

View PDF (0 pages)

23/09/1993

Return made up to 31/07/93; full list of members

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26/05/1993

Accounts made up to 1992-04-30

View PDF (0 pages)

26/05/1993

Return made up to 23/08/92; no change of members

View PDF (0 pages)

27/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1992

Director resigned

View PDF (0 pages)

25/03/1992

Return made up to 23/08/91; full list of members

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18/03/1992

Accounts made up to 1991-04-30

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13/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1990

Accounts made up to 1990-04-30

View PDF (0 pages)

05/12/1990

Director resigned

View PDF (0 pages)

05/12/1990

Return made up to 29/10/90; full list of members

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30/11/1989

Ad 14/11/89--------- £ si 100000@1=100000 £ ic 100000/200000

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21/11/1989

Nc inc already adjusted 14/11/89

View PDF (0 pages)

21/11/1989

Resolutions

View PDF (0 pages)

21/11/1989

Resolutions

View PDF (0 pages)

26/09/1989

Accounts made up to 1989-04-30

View PDF (0 pages)

26/09/1989

Return made up to 23/08/89; full list of members

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18/07/1989

Registered office changed on 18/07/89 from: 7 st bride street london EC4A 4AS

View PDF (0 pages)

14/06/1989

New director appointed

View PDF (2 pages)

31/10/1988

New director appointed

View PDF (2 pages)

20/10/1988

Return made up to 11/10/88; full list of members

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18/07/1988

Accounts made up to 1988-04-30

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22/12/1987

Return made up to 04/12/87; full list of members

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16/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1987

Accounts made up to 1987-04-30

View PDF (0 pages)

16/09/1987

New director appointed

View PDF (0 pages)

26/08/1987

New director appointed

View PDF (0 pages)

18/06/1987

Accounting reference date shortened from 30/06 to 30/04

View PDF (0 pages)

27/03/1987

Director resigned

View PDF (0 pages)

04/03/1987

Certificate of change of name

View PDF (2 pages)

04/03/1987

Certificate of change of name

View PDF (0 pages)

25/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1986

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

15/05/1986

New director appointed

View PDF (0 pages)

28/11/1985

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/09/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
3.21M
-
0.00
579.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heigho, Niki	Director	26/11/2024 - Present	-
Saffer, Spencer Harry	Director	01/10/1993 - Present	18
Seabrooke, Christopher Stefan	Director	29/04/1998 - Present	9
Hughes, Nigel Stuart Hamilton	Director	30/09/2015 - 05/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONANCE LIMITED

CONANCE LIMITED is an(a) Active company incorporated on 28/11/1985 with the registered office located at Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire EN5 4AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONANCE LIMITED?

CONANCE LIMITED is currently Active. It was registered on 28/11/1985 .

Where is CONANCE LIMITED located?

CONANCE LIMITED is registered at Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire EN5 4AT.

What does CONANCE LIMITED do?

CONANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CONANCE LIMITED?

The latest filing was on 28/01/2026: Accounts for a small company made up to 2025-04-30.