CA

CONDUIT ASSET MANAGEMENT LIMITED

Active

Company number 05415659

Bury St. Edmunds, England · Incorporated 6 April 2005

Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

Last updated on 10 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2016

Company history

Previous company names

LIBRA PAYMENT BUREAU LIMITED · 6 April 2005 – 20 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 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 Timothy David John Eddolls
Born March 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Anthony Paul Smith
Born December 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Conceicao Xavier Rodrigues
Born December 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 June 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Legacy
Miscellaneous
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Certificate Change Of Name Company
Change Of Name
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Gazette Filings Brought Up To Date
Gazette
5 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Accounts
9 June 2005 View
Incorporation Company
Incorporation
6 April 2005 View
Legacy
Officers
6 April 2005 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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