CONSERVE RENTALS & SERVICES LIMITED

Key Data

Status

Active

Company No.

03528948

Incorporation date

17/03/1998

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

20/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

28/07/2025

Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 1 Denebrook Court Greenfold Way Leigh WN7 3FZ on 2025-07-28

View PDF (1 pages)

26/06/2025

Appointment of Mr Adrian Scott Hart as a director on 2025-06-25

View PDF (2 pages)

26/06/2025

Termination of appointment of Keith Moorhouse as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Director's details changed for Mr Adrian Scott Hart on 2025-06-25

View PDF (2 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (141 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (140 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

16/10/2023

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2023-10-16

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

28/07/2022

Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

24/03/2022

Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

24/03/2022

Cessation of Centurion Group Holdings Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

21/01/2022

Appointment of Mr Keith Moorhouse as a director on 2022-01-21

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

19/05/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

04/05/2021

Resolutions

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

16/03/2020

Termination of appointment of Jonathan James Blair as a director on 2020-03-16

View PDF (1 pages)

19/08/2019

Termination of appointment of Keith Moorhouse as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr Jonathan James Blair as a director on 2019-08-16

View PDF (2 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

29/03/2018

Termination of appointment of Christopher John Macphee as a director on 2018-03-28

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

10/01/2018

Satisfaction of charge 035289480006 in full

View PDF (1 pages)

04/01/2018

Registration of charge 035289480007, created on 2017-12-29

View PDF (39 pages)

02/08/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-08-02

View PDF (1 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

07/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

29/12/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/11/2016

Termination of appointment of Alan Macleod as a director on 2016-11-16

View PDF (1 pages)

07/09/2016

Appointment of Mr Euan Alexander Edmondston Leask as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Appointment of Mr Keith Moorhouse as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Termination of appointment of Peter John Stuart as a director on 2016-09-06

View PDF (1 pages)

02/08/2016

Registration of charge 035289480006, created on 2016-07-27

View PDF (79 pages)

02/08/2016

Satisfaction of charge 035289480005 in full

View PDF (4 pages)

12/07/2016

Appointment of Mr Alan Macleod as a director on 2016-07-12

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

11/01/2016

Termination of appointment of Kieran Patrick White as a director on 2016-01-08

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

18/06/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

14/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

14/04/2015

Termination of appointment of Patrick Mccahery as a director on 2015-02-28

View PDF (2 pages)

10/12/2014

Satisfaction of charge 035289480004 in full

View PDF (1 pages)

30/10/2014

Termination of appointment of Pamela Thom as a director on 2014-09-26

View PDF (1 pages)

14/08/2014

Registration of charge 035289480005, created on 2014-08-13

View PDF (38 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/03/2014

Appointment of Mr Kieran Patrick White as a director

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (7 pages)

21/03/2014

Director's details changed for Mrs Pamela Thom on 2014-03-21

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Christopher John Macphee on 2014-03-21

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Patrick Mccahery on 2014-03-21

View PDF (2 pages)

06/01/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

24/12/2013

Registration of charge 035289480004

View PDF (41 pages)

22/10/2013

Cancellation of shares. Statement of capital on 2013-10-22

View PDF (4 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

16/04/2013

Director's details changed for Mr Peter John Stuart on 2013-04-15

View PDF (2 pages)

16/04/2013

Director's details changed for Mr Patrick Mccahery on 2013-04-15

View PDF (2 pages)

18/03/2013

Termination of appointment of Alexander Sonnenberg as a director

View PDF (1 pages)

06/03/2013

Director's details changed for Mr Alexander Jan Sonnenberg on 2013-02-25

View PDF (2 pages)

05/03/2013

Director's details changed for Mr Peter John Stuart on 2013-02-25

View PDF (2 pages)

07/02/2013

Registered office address changed from , 51 Fordington Road, London, N6 4th on 2013-02-07

View PDF (1 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2012

Resolutions

View PDF (27 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

05/12/2012

Appointment of Mr Alexander Jan Sonnenberg as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr Peter John Stuart as a director

View PDF (2 pages)

04/12/2012

Termination of appointment of Barry White as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of Paul Cave as a director

View PDF (1 pages)

04/12/2012

Appointment of Blackwood Partners Llp as a secretary

View PDF (2 pages)

04/12/2012

Termination of appointment of Barry White as a secretary

View PDF (1 pages)

04/12/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

31/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (7 pages)

07/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

27/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

27/03/2011

Director's details changed for Mr Paul Anthony Dooge Cave on 2010-12-01

View PDF (2 pages)

16/08/2010

Resolutions

View PDF (21 pages)

11/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Christopher John Macphee on 2010-03-17

View PDF (2 pages)

18/03/2010

Director's details changed for Patrick Mccahery on 2010-03-17

View PDF (2 pages)

18/03/2010

Director's details changed for Pamela Thom on 2010-03-17

View PDF (2 pages)

08/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

06/04/2009

Appointment terminated director david forrester

View PDF (1 pages)

25/06/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

10/06/2008

Secretary appointed mr barry howard white

View PDF (1 pages)

10/06/2008

Appointment terminated secretary david forrester

View PDF (1 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

16/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

02/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

24/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

28/02/2005

Registered office changed on 28/02/05 from: 52 charles street, london, W1J 5EU

View PDF (1 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Return made up to 17/03/04; full list of members

View PDF (3 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

24/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (1 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

03/06/2003

New director appointed

View PDF (2 pages)

08/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

17/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

02/05/2002

Registered office changed on 02/05/02 from: 1 charles street, london, W1J 5DA

View PDF (1 pages)

12/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

08/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2001

Ad 30/03/01--------- £ si 85000@1=85000 £ ic 15001/100001

View PDF (2 pages)

18/04/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/10/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Ad 31/03/00--------- £ si 15000@1=15000 £ ic 1/15001

View PDF (2 pages)

05/05/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Registered office changed on 25/04/00 from: 51 fordington road, london, N6 4TH

View PDF (1 pages)

12/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

07/04/1999

Return made up to 17/03/99; full list of members

View PDF (7 pages)

30/03/1998

Director resigned

View PDF (0 pages)

30/03/1998

Secretary resigned

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

New secretary appointed

View PDF (0 pages)

30/03/1998

Resolutions

View PDF (2 pages)

17/03/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONSERVE RENTALS & SERVICES LIMITED

CONSERVE RENTALS & SERVICES LIMITED is an(a) Active company incorporated on 17/03/1998 with the registered office located at Unit 1 Denebrook Court, Greenfold Way, Leigh WN7 3FZ. There are currently 2 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 CONSERVE RENTALS & SERVICES LIMITED?

CONSERVE RENTALS & SERVICES LIMITED is currently Active. It was registered on 17/03/1998 .

Where is CONSERVE RENTALS & SERVICES LIMITED located?

CONSERVE RENTALS & SERVICES LIMITED is registered at Unit 1 Denebrook Court, Greenfold Way, Leigh WN7 3FZ.

What does CONSERVE RENTALS & SERVICES LIMITED do?

CONSERVE RENTALS & SERVICES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CONSERVE RENTALS & SERVICES LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.