Introduction
Watch Company
C
CONDUIT AEROSPACE LIMITED
CONDUIT AEROSPACE LIMITED is an active company incorporated on 7 November 2019 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. CONDUIT AEROSPACE LIMITED was registered 6 years ago.(SIC: 52290)
Status
active
Active since 6 years ago
Company No
12302888
LTD Company
Age
6 Years
Incorporated 7 November 2019
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 July 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
134 Buckingham Palace Road London, SW1W 9SA,
Previous Addresses
140 Buckingham Palace Road London SW1W 9SA United Kingdom
From: 7 November 2019To: 2 July 2021
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROIDO, Peter Edward
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born February 1969
Director
Appointed 07 Nov 2019
BROIDO, Peter Edward
Buckingham Palace Road, LondonSW1W 9SA
Born February 1969
Director
07 Nov 2019
Active
COWAN, Craig Jonathan
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born December 1967
Director
Appointed 07 Nov 2019
COWAN, Craig Jonathan
Buckingham Palace Road, LondonSW1W 9SA
Born December 1967
Director
07 Nov 2019
Active
KAYE, Steven Jonathan
ActiveSandown Road, WatfordWD24 7XA
Born September 1965
Director
Appointed 02 Feb 2026
KAYE, Steven Jonathan
Sandown Road, WatfordWD24 7XA
Born September 1965
Director
02 Feb 2026
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bonnefleur Limited
CeasedLe Bordage, St Peter PortGY1 1BU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Mar 2021
Ceased 01 Mar 2021
Bonnefleur Limited
Le Bordage, St Peter PortGY1 1BU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Mar 2021
Ceased 01 Mar 2021
Ceased
Mr Joseph Ensink
CeasedBordage House, St Peter Port
Born April 1964
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Mar 2021
Ceased 01 Mar 2021
Mr Joseph Ensink
Bordage House, St Peter Port
Born April 1964
Ownership of shares 50 to 75 percent
01 Mar 2021
Ceased 01 Mar 2021
Ceased
Fort Trustees Limited
ActiveLe Bordage, St Peter PortGY1 1BU
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Mar 2021
Fort Trustees Limited
Le Bordage, St Peter PortGY1 1BU
Ownership of shares 50 to 75 percent
01 Mar 2021
Active
Mr Craig Jonathan Cowan
CeasedBuckingham Palace Road, LondonSW1W 9SA
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Ceased 01 Mar 2021
Mr Craig Jonathan Cowan
Buckingham Palace Road, LondonSW1W 9SA
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Ceased 01 Mar 2021
Ceased
Mr Peter Edward Broido
CeasedBuckingham Palace Road, LondonSW1W 9SA
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Ceased 01 Mar 2021
Mr Peter Edward Broido
Buckingham Palace Road, LondonSW1W 9SA
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Ceased 01 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2026
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
12 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2021
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
2 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2021