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Nom

Coniston DAC Limited

Adresse
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05207570 Show on Companies House
Statut de SociétéDissolved
Fondé17 août 2004
AccountsDORMANT
last accounts made up to 30 novembre 2019
Activité (Code NAF)64921 - Autre distribution de crédit
Noms Précédents
  • Commercial First DAC LTD
  • Cheltrading 387 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Commercial First Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04461471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Neptune Secretaries Limited, Cheltenham, Glos Status: Active Notified: 17/08/2004 Role: Secretary Nationality: Other
    Theobald, Timothy Paul Cheltenham, Glos, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Theobald, Timothy Paul Cheltenham, Glos, United Kingdom Status: Active Notified: 31/12/2011 Role: Secretary