NEW CONDUIT LIMITED
Active - Accounts Filed
General Information
NAME
NEW CONDUIT LIMITED
COMPANY NUMBER
06542063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/03/2008
(16 years and 8 months old)
WEBSITE
AMRINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QS
Cowcross Studios
30 Cowcross Street
London
EC1M 6DQ
Nations House
103 Wigmore Street
LONDON
W1U 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CONDUIT LIMITED | Active - Accounts Filed | View Report |
| AMR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Denzil Andrew Rankine (904146837) has left the board |
Credit Risk Overview
Want to learn more about NEW CONDUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CONDUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CONDUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2022 - Present (2 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2008 - Present (16 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 25/03/2008 - 19/11/2015 (7 years and 7 months) Secretary: 25/03/2008 - 19/11/2015 (7 years and 7 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/04/2008 - Present (16 years and 8 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CONDUIT LIMITED | Active - Accounts Filed | View Report |
| AMR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Denzil Andrew Rankine (904146837) has left the board |
| 06/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Jayson Traxler (930236022) Appointed |
| 21/11/2022 | Daniel George Morgan (905701699) has left the board |
| 21/11/2022 | New Board Member Meg MacUmber (930236031) Appointed |
| 30/09/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 07/01/2016 | Peter Howson (907494788) has left the board |
| 07/01/2016 | New Board Member Daniel George Morgan (905701699) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 10/03/2015 | John Philip Francis Pringle (911411390) has left the board |
| 27/11/2014 | Change in Reg. Office |
| 06/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/09/2013 | James Kenneth Eugene Easton (911411366) has left the board |
| 24/07/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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