Charles Conran Financial Services Limited
Company Profile
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MicroCharles Conran Financial Services Limited
03734618•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
17/03/1999
Company Age
27 years
Directors
2
Employees
4
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Conran Financial Services Limited (03734618) is a private limited with share capital incorporated on 17/03/1999 (27 years old) and registered in london, EC1V2NX. The company operates under SIC code 64922 - activities of mortgage finance companies.
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Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 17/03/1999
EC1V2NX
4 employees
Financial Overview
Total Assets
£129.9K
Liabilities
£6.4K
Net Assets
£123.5K
Cash
£126.4K
Key Metrics
4
Employees
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Address
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Mortgage
Date:22-08-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Mortgage
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2004
Legacy
Category:Officers
Date:13-06-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Address
Date:18-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Address
Date:24-10-2002
Legacy
Category:Annual Return
Date:03-07-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-03-2002
Legacy
Category:Capital
Date:04-01-2002
Resolution
Category:Resolution
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2002
Miscellaneous
Category:Miscellaneous
Date:02-01-2002
Legacy
Category:Capital
Date:02-01-2002
Legacy
Category:Annual Return
Date:02-01-2002
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Address
Date:28-02-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Capital
Date:19-01-2001
Legacy
Category:Capital
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Address
Date:08-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:06-04-1999
Incorporation Company
Category:Incorporation
Date:17-03-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2027
Filing Date20/04/2026
Latest Accounts31/03/2026
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
46 Charlton Church Lane, London, SE77AB
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