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CONSERVE RENTALS & SERVICES LIMITED - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 03528948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1,
- 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- LEASK, Euan Alexander Edmondston
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-17
- Age Of Company 1998-03-17 26 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Centurion Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSERVE TANKS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2022-03-31
- Last Date: 2021-03-17
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CONSERVE RENTALS & SERVICES LIMITED Company Description
- CONSERVE RENTALS & SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03528948. Its current trading status is "live". It was registered 1998-03-17. It was previously called CONSERVE TANKS LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-17.It can be contacted at Suite 1 .
Get CONSERVE RENTALS & SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conserve Rentals & Services Limited - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 1998-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-full (2019-07-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-16) - AA
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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mortgage-satisfy-charge-full (2016-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-full (2016-12-29) - AA
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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second-filing-of-form-with-form-type (2015-06-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-21) - CH01
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mortgage-satisfy-charge-full (2014-01-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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appoint-person-director-company-with-name (2014-03-21) - AP01
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG02
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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change-person-director-company-with-change-date (2013-03-05) - CH01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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termination-director-company-with-name (2013-03-18) - TM01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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capital-cancellation-shares (2013-10-22) - SH06
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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change-account-reference-date-company-current-shortened (2012-12-04) - AA01
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termination-secretary-company-with-name (2012-12-04) - TM02
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appoint-corporate-secretary-company-with-name (2012-12-04) - AP04
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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legacy (2012-12-13) - MG01
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resolution (2012-12-14) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-27) - AR01
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change-person-director-company-with-change-date (2011-03-27) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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resolution (2010-08-16) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-04-07) - 363a
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legacy (2009-04-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288a
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legacy (2006-04-07) - 363a
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accounts-with-accounts-type-full (2006-07-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-04-05) - 363s
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legacy (2005-02-28) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-06-21) - 288c
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legacy (2004-05-17) - 363s
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legacy (2004-02-07) - 288a
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legacy (2004-02-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-08) - 363s
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legacy (2003-06-03) - 288a
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accounts-with-accounts-type-full (2003-07-13) - AA
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legacy (2003-08-22) - 288b
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legacy (2003-09-26) - 288c
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legacy (2003-11-05) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-08-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 363s
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legacy (2002-05-02) - 287
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legacy (2002-03-12) - 288b
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legacy (2002-11-19) - 395
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legacy (2002-12-17) - 288a
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accounts-with-accounts-type-full (2002-07-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-07-24) - 395
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legacy (2001-07-04) - 88(2)R
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certificate-change-of-name-company (2001-04-18) - CERTNM
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-25) - 287
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legacy (2000-04-12) - 363s
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certificate-change-of-name-company (2000-05-05) - CERTNM
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-05-19) - 288a
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legacy (2000-10-04) - 288a
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legacy (2000-05-16) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-04-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-04-07) - AA
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legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-30) - 288b
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legacy (1998-03-30) - 288a
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resolution (1998-03-30) - RESOLUTIONS
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incorporation-company (1998-03-17) - NEWINC