CL

CONANCE LIMITED

Active

Company number 01966411

Barnet · Incorporated 28 November 1985

Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT

Last updated on 9 April 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2019

Company history

Previous company names

CONANCE LIMITED · 28 November 1985 – 4 March 1987

MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED · 28 November 1985 – 4 March 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graeme David Sands
Born May 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Christopher Seabrooke
Born January 1953
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016

Funding

5 funding rounds
31 January 2019
Shares allotted · 0 shares allotted
—
24 September 2018
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Accounts With Accounts Type Small
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Small
Accounts
3 February 2020 View
Capital Allotment Shares
Capital
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Resolution
Resolution
10 April 2019 View
Resolution
Resolution
10 April 2019 View
Capital Name Of Class Of Shares
Capital
9 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2019 View
Capital Allotment Shares
Capital
28 February 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Gazette Filings Brought Up To Date
Gazette
16 November 2016 View
Gazette Notice Compulsory
Gazette
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Small
Accounts
15 July 2016 View
Accounts With Accounts Type Small
Accounts
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Capital Return Purchase Own Shares
Capital
11 June 2014 View
Capital Cancellation Shares
Capital
3 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Small
Accounts
8 August 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Accounts With Accounts Type Small
Accounts
22 January 2013 View
Capital Allotment Shares
Capital
21 November 2012 View
Statement Of Companys Objects
Change Of Constitution
21 November 2012 View
Resolution
Resolution
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Miscellaneous
Miscellaneous
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Secretary Company With Change Date
Officers
3 November 2011 View
Accounts With Made Up Date
Accounts
12 August 2011 View
Accounts With Made Up Date
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Made Up Date
Accounts
11 September 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Made Up Date
Accounts
9 October 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Made Up Date
Accounts
5 February 2008 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Made Up Date
Accounts
22 January 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Made Up Date
Accounts
15 February 2006 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Made Up Date
Accounts
4 October 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Made Up Date
Accounts
8 October 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Made Up Date
Accounts
29 June 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
9 October 2001 View
Accounts With Made Up Date
Accounts
4 July 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Made Up Date
Accounts
12 September 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Made Up Date
Accounts
5 October 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Made Up Date
Accounts
6 October 1998 View
Legacy
Annual Return
14 September 1998 View
Legacy
Address
21 August 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Made Up Date
Accounts
23 January 1998 View
Legacy
Annual Return
15 September 1997 View
Legacy
Address
12 September 1997 View
Accounts With Made Up Date
Accounts
5 November 1996 View
Legacy
Annual Return
19 September 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Made Up Date
Accounts
22 August 1995 View
Memorandum Articles
Incorporation
12 April 1995 View
Accounts With Made Up Date
Accounts
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 August 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Annual Return
23 September 1993 View
Accounts With Made Up Date
Accounts
23 September 1993 View
Accounts With Made Up Date
Accounts
26 May 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Mortgage
24 February 1993 View
Legacy
Officers
17 October 1992 View
Legacy
Annual Return
25 March 1992 View
Accounts With Made Up Date
Accounts
18 March 1992 View
Legacy
Officers
13 February 1991 View
Accounts With Made Up Date
Accounts
5 December 1990 View
Legacy
Officers
5 December 1990 View
Legacy
Annual Return
5 December 1990 View
Legacy
Capital
30 November 1989 View
Resolution
Resolution
21 November 1989 View
Resolution
Resolution
21 November 1989 View
Legacy
Capital
21 November 1989 View
Accounts With Made Up Date
Accounts
26 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Address
18 July 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Annual Return
20 October 1988 View
Accounts With Made Up Date
Accounts
18 July 1988 View
Legacy
Annual Return
22 December 1987 View
Legacy
Officers
16 November 1987 View
Accounts With Made Up Date
Accounts
12 October 1987 View
Legacy
Officers
16 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Accounts
18 June 1987 View
Legacy
Officers
27 March 1987 View
Certificate Change Of Name Company
Change Of Name
4 March 1987 View
Certificate Change Of Name Company
Change Of Name
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 July 1986 View
Legacy
Accounts
16 July 1986 View
Legacy
Officers
15 May 1986 View
Miscellaneous
Miscellaneous
28 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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