CONSERVATION CAPITAL CONSULTING LIMITED

Key Data

Status

Active

Company No.

07180708

Incorporation date

06/03/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2010)

23/02/2026

Appointment of Mr Rory Nicholas Macdonagh as a director on 2026-01-15

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

29/01/2025

Notification of Ironie 19 Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

29/01/2025

Change of details for Mr Neil Robert Birnie as a person with significant control on 2024-09-06

View PDF (2 pages)

29/01/2025

Change of details for Andrew Giles Pedder Davies as a person with significant control on 2024-09-06

View PDF (2 pages)

29/01/2025

Change of details for Andrew Giles Pedder Davies as a person with significant control on 2024-09-06

View PDF (2 pages)

27/01/2025

Change of details for Mr Neil Robert Birnie as a person with significant control on 2024-09-06

View PDF (2 pages)

27/01/2025

Change of details for Andrew Giles Pedder Davies as a person with significant control on 2024-09-06

View PDF (2 pages)

24/01/2025

Statement of capital following an allotment of shares on 2024-10-28

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (6 pages)

23/01/2025

Change of share class name or designation

View PDF (2 pages)

23/01/2025

Sub-division of shares on 2024-09-05

View PDF (6 pages)

15/01/2025

Termination of appointment of Neil Robert Birnie as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/11/2024

Director's details changed for Mr Michael John Pask on 2024-10-11

View PDF (2 pages)

31/10/2024

Appointment of Mr Michael John Pask as a director on 2024-10-11

View PDF (2 pages)

30/10/2024

Termination of appointment of James Alan George Shaw as a secretary on 2024-04-30

View PDF (1 pages)

30/10/2024

Termination of appointment of James Alan George Shaw as a director on 2024-04-30

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/06/2023

Director's details changed for Neil Robert Birnie on 2023-06-20

View PDF (2 pages)

24/04/2023

Change of details for Mr Neil Robert Birnie as a person with significant control on 2023-02-03

View PDF (2 pages)

24/04/2023

Notification of Andrew Giles Pedder Davies as a person with significant control on 2023-02-03

View PDF (2 pages)

04/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

23/02/2023

Appointment of Andrew Giles Pedder Davies as a director on 2023-02-03

View PDF (2 pages)

20/02/2023

Appointment of Richard Azarnia as a director on 2023-02-03

View PDF (2 pages)

20/02/2023

Appointment of Yann Maurice Vincent-Genod as a director on 2023-02-03

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/04/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

16/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

27/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

13/04/2017

Director's details changed for Mr James Alan George Shaw on 2017-04-13

View PDF (2 pages)

13/04/2017

Secretary's details changed for James Alan George Shaw on 2017-04-13

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (3 pages)

28/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

13/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 2012-08-13

View PDF (1 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (14 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2011

Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 2011-03-31

View PDF (1 pages)

07/10/2010

Termination of appointment of Andrew Davies as a director

View PDF (1 pages)

04/08/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

08/04/2010

Appointment of Mr James Alan George Shaw as a director

View PDF (2 pages)

06/03/2010

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
2
145.30K
-
0.00
284.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pask, Michael John	Director	11/10/2024 - Present	6
Shaw, James Alan George	Director	07/04/2010 - 30/04/2024	20
Birnie, Neil Robert	Director	06/03/2010 - 31/12/2024	24
Davies, Andrew Giles Pedder	Director	03/02/2023 - Present	6
Azarnia, Richard	Director	03/02/2023 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CONSERVATION CAPITAL CONSULTING LIMITED

CONSERVATION CAPITAL CONSULTING LIMITED is an(a) Active company incorporated on 06/03/2010 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 5 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 CONSERVATION CAPITAL CONSULTING LIMITED?

CONSERVATION CAPITAL CONSULTING LIMITED is currently Active. It was registered on 06/03/2010 .

Where is CONSERVATION CAPITAL CONSULTING LIMITED located?

CONSERVATION CAPITAL CONSULTING LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does CONSERVATION CAPITAL CONSULTING LIMITED do?

CONSERVATION CAPITAL CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSERVATION CAPITAL CONSULTING LIMITED?

The latest filing was on 23/02/2026: Appointment of Mr Rory Nicholas Macdonagh as a director on 2026-01-15.