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Conservation Capital Consulting Limited
Conservation Capital Consulting Limited is an active company incorporated on 6 March 2010 with the registered office located in London, Greater London. Conservation Capital Consulting Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07180708
Private limited company
Age
15 years
Incorporated
6 March 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 December 2024
Due by
29 September 2025
(21 days remaining)
Learn more about Conservation Capital Consulting Limited
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
4 Apr 2023
(2 years 5 months ago)
Previous address was
64 New Cavendish Street London W1G 8TB
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
3
James Alan George Shaw
Director • Secretary • Lawyer • British • Lives in UK • Born in Aug 1973
Andrew Giles Pedder Davies
Director • PSC • Kenyan • Lives in Kenya • Born in May 1968
Neil Robert Birnie
Director • Lawyer • British • Lives in UK • Born in Oct 1973
Yann Maurice Vincent-Genod
Director • French • Lives in France • Born in Jun 1983
Richard Azarnia
Director • French • Lives in France • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Travel Group Limited
Michael John Pask is a mutual person.
Active
Taliesin Advisory Limited
Michael John Pask is a mutual person.
Active
Eriska Secretaries Limited
James Alan George Shaw is a mutual person.
Active
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Brands
Conservation Capital
Conservation Capital is a private company that develops solutions to integrate business and financial practices into conservation efforts.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£39.68K
Decreased by £14.43K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£175.46K
Decreased by £47.46K (-21%)
Total Liabilities
-£515.66K
Increased by £170.76K (+50%)
Net Assets
-£340.19K
Decreased by £218.22K (+179%)
Debt Ratio (%)
294%
Increased by 139.17% (+90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Neil Robert Birnie Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Michael John Pask Details Changed
11 Months Ago on 11 Oct 2024
Andrew Giles Pedder Davies (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Andrew Giles Pedder Davies (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Mr Neil Robert Birnie (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Ironie 19 Limited (PSC) Appointed
1 Year Ago on 6 Sep 2024
Andrew Giles Pedder Davies (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Mr Neil Robert Birnie (PSC) Details Changed
1 Year Ago on 6 Sep 2024
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Documents
Change of details for Andrew Giles Pedder Davies as a person with significant control on 6 September 2024
Submitted on 29 Jan 2025
Change of details for Andrew Giles Pedder Davies as a person with significant control on 6 September 2024
Submitted on 29 Jan 2025
Notification of Ironie 19 Limited as a person with significant control on 6 September 2024
Submitted on 29 Jan 2025
Change of details for Mr Neil Robert Birnie as a person with significant control on 6 September 2024
Submitted on 29 Jan 2025
Change of details for Andrew Giles Pedder Davies as a person with significant control on 6 September 2024
Submitted on 27 Jan 2025
Change of details for Mr Neil Robert Birnie as a person with significant control on 6 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 24 Jan 2025
Sub-division of shares on 5 September 2024
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
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Repayment History
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