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Conyers Dill & Pearman

Conyers Dill & Pearman is an active company incorporated on 14 January 1998 with the registered office located in London, Greater London. Conyers Dill & Pearman was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03495343
Private unlimited company
Age
27 years
Incorporated 14 January 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2005 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact
Address
10 Finsbury Square
London
EC2A 1AF
Same address for the past 9 years
Telephone
02073742444
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Charles Christian Rolf Luthi
Director • Lawyer • Bermudian • Lives in Bermuda • Born in Aug 1966
Mr Eric James Flaye
Director • Lawyer • British • Lives in England • Born in Apr 1984
Mr Marcello Ausenda
Director • Lawyer • British • Lives in Bermuda • Born in Apr 1968
Chancery London Holdings
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2005)
Period Ended
31 Mar 2005
For period 31 Mar ⟶ 31 Mar 2005
Traded for 12 months
Cash in Bank
£248.57K
Increased by £35.3K (+17%)
Turnover
£1.06M
Decreased by £175.22K (-14%)
Employees
9
Same as previous period
Total Assets
£800.56K
Decreased by £172.14K (-18%)
Total Liabilities
-£1.37M
Decreased by £21.37K (-2%)
Net Assets
-£570.82K
Decreased by £150.77K (+36%)
Debt Ratio (%)
171%
Increased by 28.12% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
4 Years Ago on 15 Jan 2021
Mr Eric James Flaye Appointed
4 Years Ago on 1 Nov 2020
Linda Alexandra Martin Resigned
4 Years Ago on 9 Oct 2020
Mr Marcello Ausenda Appointed
4 Years Ago on 10 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Confirmation Submitted
6 Years Ago on 21 Jan 2019
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Jan 2024
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Confirmation statement made on 14 January 2021 with no updates
Submitted on 15 Jan 2021
Termination of appointment of Linda Alexandra Martin as a director on 9 October 2020
Submitted on 19 Nov 2020
Appointment of Mr Eric James Flaye as a director on 1 November 2020
Submitted on 19 Nov 2020
Appointment of Mr Marcello Ausenda as a director on 10 September 2020
Submitted on 16 Sep 2020
Confirmation statement made on 14 January 2020 with no updates
Submitted on 30 Jan 2020
Confirmation statement made on 14 January 2019 with no updates
Submitted on 21 Jan 2019
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Repayment History
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