Conance Limited

Company Name	Conance Limited
Company Status	Active
Company Number	01966411
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Previous Names	Mership International Credit (U.K.) Limited and Conance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Graeme David Sands
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 1991(5 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Director Name	Mr Spencer Harry Saffer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(7 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Director Name	Christopher Stefan Seabrooke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	South African
Status	Current
Appointed	29 April 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 12 months
Role	Finanicer
Country of Residence	South Africa
Correspondence Address	PO Box 78677 Sandton 2146 South Africa

Director Name	Mr Nigel Stuart Hamilton Hughes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Current
Appointed	30 September 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Commercial Director
Country of Residence	South Africa
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Director Name	Brian Gitlin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	23 March 1991(5 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Brocas Close Fellows Road London Nw3

Director Name	Michael Neil Newman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	South African
Status	Resigned
Appointed	23 March 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	15 Carlton Hill London NW8 0JX

Director Name	Christopher Stefan Seabrooke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	23 March 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	25 Wellington Road Parktown Johannesburg Foreign South Africa

Secretary Name	Spencer Harry Saffer
Nationality	British
Status	Resigned
Appointed	23 March 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	75 Aberdare Gardens London NW6 3AN

Director Name	Robert John Renfrew Taylor
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	25 Wellington Road Parktown Johannesburg South Africa

Secretary Name	Sean Aidan Clancy
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	16 Raphael Close Shenley Radlett Hertfordshire WD7 9JG

Secretary Name	Spencer Harry Saffer
Nationality	British
Status	Resigned
Appointed	30 September 1998(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 February 1999)
Role	Company Director
Correspondence Address	11 Kitswell Way Radlett Hertfordshire WD7 7HN

Secretary Name	Mr Russell Weston
Nationality	British
Status	Resigned
Appointed	22 February 1999(13 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(15 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Russell Weston
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Director Name	Mr Brian Gitlin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Director Name	Mr Albert Johan Walraven
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2015(29 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Contact

Website	www.conance.co.uk/
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £10	Pierson Holdings Inc 99.96% Irredeemable Preference
580 at £1	Pierson Holdings Inc 0.02% Ordinary
300 at £1	Graeme Sands 0.01% Ordinary
20 at £1	Albert Walraven 0.00% Ordinary
100 at £1	Spencer Saffer 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,580,012
Cash	£1,245,549
Current Liabilities	£7,041,541

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

4 February 1993	Delivered on: 24 February 1993 Satisfied on: 27 March 1993 Persons entitled: Albaraka International Bank Limited Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods bills of lading dock and warehouse warrants;policies of insurance and securities...........all property and other rights therein and all proceeds of sale; all insurances........see microfiche for details. Fully Satisfied

4 February 1993

Delivered on: 24 February 1993
Satisfied on: 27 March 1993
Persons entitled: Albaraka International Bank Limited

Classification: General letter of hypothecation
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All goods bills of lading dock and warehouse warrants;policies of insurance and securities...........all property and other rights therein and all proceeds of sale; all insurances........see microfiche for details.
Fully Satisfied

Filing History

10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
2 October 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 2,501,399 (3 pages)
20 September 2019	Termination of appointment of Brian Gitlin as a director on 20 September 2019 (1 page)
20 September 2019	Termination of appointment of Albert Johan Walraven as a director on 31 January 2019 (1 page)
20 September 2019	Confirmation statement made on 7 September 2019 with updates (5 pages)
10 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Change of share class name or designation (2 pages)
28 February 2019	Statement of capital following an allotment of shares on 24 September 2018 GBP 2,501,398 (3 pages)
10 October 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
10 October 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
15 July 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
15 July 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
4 November 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
4 November 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
13 October 2015	Appointment of Mr Brian Gitlin as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Albert Johan Walraven as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Nigel Stuart Hamilton Hughes as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Brian Gitlin as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Nigel Stuart Hamilton Hughes as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Albert Johan Walraven as a director on 30 September 2015 (2 pages)
19 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2,501,000 (5 pages)
19 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2,501,000 (5 pages)
29 June 2015	Termination of appointment of Russell Weston as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Russell Weston as a director on 26 June 2015 (1 page)
29 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
29 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,501,000 (6 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,501,000 (6 pages)
11 June 2014	Purchase of own shares. (3 pages)
11 June 2014	Purchase of own shares. (3 pages)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 2,501,000 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 3,001,000 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,501,000 (5 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 3,001,000 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,501,000 (5 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,501,000 (5 pages)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 2,501,000 (4 pages)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 2,501,000 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 3,001,000 (4 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (6 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (6 pages)
8 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
8 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
25 January 2013	Appointment of Mr Russell Weston as a director (2 pages)
25 January 2013	Appointment of Mr Russell Weston as a director (2 pages)
25 January 2013	Termination of appointment of Russell Weston as a secretary (1 page)
25 January 2013	Termination of appointment of Russell Weston as a secretary (1 page)
22 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 November 2012	Statement of company's objects (2 pages)
21 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,500,000 (4 pages)
21 November 2012	Statement of company's objects (2 pages)
21 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,500,000 (4 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
23 April 2012	Section 519 (2 pages)
23 April 2012	Section 519 (2 pages)
3 November 2011	Director's details changed for Mr Graeme David Sands on 1 September 2011 (2 pages)
3 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Director's details changed for Mr Graeme David Sands on 1 September 2011 (2 pages)
3 November 2011	Secretary's details changed for Russell Weston on 1 September 2011 (1 page)
3 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Director's details changed for Mr Graeme David Sands on 1 September 2011 (2 pages)
3 November 2011	Secretary's details changed for Russell Weston on 1 September 2011 (1 page)
3 November 2011	Secretary's details changed for Russell Weston on 1 September 2011 (1 page)
3 November 2011	Director's details changed for Mr Spencer Harry Saffer on 1 September 2011 (2 pages)
3 November 2011	Director's details changed for Mr Spencer Harry Saffer on 1 September 2011 (2 pages)
3 November 2011	Director's details changed for Mr Spencer Harry Saffer on 1 September 2011 (2 pages)
12 August 2011	Accounts made up to 30 April 2011 (19 pages)
12 August 2011	Accounts made up to 30 April 2011 (19 pages)
25 October 2010	Accounts made up to 30 April 2010 (17 pages)
25 October 2010	Accounts made up to 30 April 2010 (17 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Christopher Stefan Seabrooke on 20 August 2010 (2 pages)
24 August 2010	Director's details changed for Christopher Stefan Seabrooke on 20 August 2010 (2 pages)
11 September 2009	Accounts made up to 30 April 2009 (17 pages)
11 September 2009	Accounts made up to 30 April 2009 (17 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
9 October 2008	Accounts made up to 30 April 2008 (17 pages)
9 October 2008	Accounts made up to 30 April 2008 (17 pages)
8 October 2008	Return made up to 23/08/08; full list of members (4 pages)
8 October 2008	Return made up to 23/08/08; full list of members (4 pages)
5 February 2008	Accounts made up to 30 April 2007 (17 pages)
5 February 2008	Accounts made up to 30 April 2007 (17 pages)
17 September 2007	Return made up to 23/08/07; full list of members (3 pages)
17 September 2007	Return made up to 23/08/07; full list of members (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
22 January 2007	Accounts made up to 30 April 2006 (18 pages)
22 January 2007	Accounts made up to 30 April 2006 (18 pages)
22 September 2006	Return made up to 23/08/06; full list of members (8 pages)
22 September 2006	Return made up to 23/08/06; full list of members (8 pages)
15 February 2006	Accounts made up to 30 April 2005 (18 pages)
15 February 2006	Accounts made up to 30 April 2005 (18 pages)
8 September 2005	Return made up to 23/08/05; full list of members (8 pages)
8 September 2005	Return made up to 23/08/05; full list of members (8 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
19 October 2004	Nc inc already adjusted 30/09/04 (1 page)
19 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2004	Ad 07/10/04--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
19 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2004	Ad 07/10/04--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
19 October 2004	Nc inc already adjusted 30/09/04 (1 page)
4 October 2004	Accounts made up to 30 April 2004 (18 pages)
4 October 2004	Return made up to 23/08/04; full list of members (8 pages)
4 October 2004	Accounts made up to 30 April 2004 (18 pages)
4 October 2004	Return made up to 23/08/04; full list of members (8 pages)
8 October 2003	Accounts made up to 30 April 2003 (14 pages)
8 October 2003	Return made up to 23/08/03; full list of members (8 pages)
8 October 2003	Return made up to 23/08/03; full list of members (8 pages)
8 October 2003	Accounts made up to 30 April 2003 (14 pages)
26 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	Accounts made up to 30 April 2002 (14 pages)
29 June 2002	Accounts made up to 30 April 2002 (14 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
9 October 2001	Return made up to 23/08/01; full list of members (7 pages)
9 October 2001	Return made up to 23/08/01; full list of members (7 pages)
4 July 2001	Accounts made up to 30 April 2001 (12 pages)
4 July 2001	Accounts made up to 30 April 2001 (12 pages)
16 October 2000	Return made up to 23/08/00; full list of members (7 pages)
16 October 2000	Return made up to 23/08/00; full list of members (7 pages)
12 September 2000	Accounts made up to 30 April 2000 (13 pages)
12 September 2000	Accounts made up to 30 April 2000 (13 pages)
6 October 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 October 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 October 1999	Accounts made up to 30 April 1999 (12 pages)
5 October 1999	Accounts made up to 30 April 1999 (12 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
6 October 1998	Accounts made up to 30 April 1998 (12 pages)
6 October 1998	Accounts made up to 30 April 1998 (12 pages)
14 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 August 1998	Registered office changed on 21/08/98 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
21 August 1998	Registered office changed on 21/08/98 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
23 January 1998	Accounts made up to 30 April 1997 (12 pages)
23 January 1998	Accounts made up to 30 April 1997 (12 pages)
5 November 1996	Accounts made up to 30 April 1996 (12 pages)
5 November 1996	Accounts made up to 30 April 1996 (12 pages)
19 September 1996	Return made up to 23/08/96; full list of members (6 pages)
19 September 1996	Return made up to 23/08/96; full list of members (6 pages)
30 April 1996	Director's particulars changed (1 page)
30 April 1996	Director's particulars changed (1 page)
13 September 1995	Return made up to 23/08/95; no change of members (6 pages)
13 September 1995	Return made up to 23/08/95; no change of members (6 pages)
12 April 1995	Memorandum and Articles of Association (22 pages)
12 April 1995	Memorandum and Articles of Association (22 pages)
22 October 1993	Director's particulars changed (2 pages)
22 October 1993	Director's particulars changed (2 pages)
27 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1993	Particulars of mortgage/charge (3 pages)
24 February 1993	Particulars of mortgage/charge (3 pages)
14 June 1989	New director appointed (2 pages)
14 June 1989	New director appointed (2 pages)
31 October 1988	New director appointed (2 pages)
31 October 1988	New director appointed (2 pages)
4 March 1987	Company name changed conance LIMITED\certificate issued on 04/03/87 (2 pages)
4 March 1987	Company name changed conance LIMITED\certificate issued on 04/03/87 (2 pages)
28 November 1985	Certificate of incorporation (1 page)
28 November 1985	Certificate of incorporation (1 page)