Conlatuse Limited

00931699

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 RED PLACE, LONDON, W1K 6PL

Incorporated 08/05/1968

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Daniel Elliott Abrahams

secretary · Since 27/03/2002

BRITISH

Also on 6 other boards

Mr Gideon Mark Harbour

director · Since 07/08/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Daniel Abrahams

director · Since 07/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Edmond Harbour

director · Since 05/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Douglas John Rofe

director · Since 08/10/2020

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

The Harbour Foundation

75–100% shares

1, Red Place, London, W1K 6PL

Reg: 00975116 · Uk · Limited

Notified 01/01/2024

Former PSCs

Mr Daniel Harbour

Ceased 01/01/2024

Mr Edmond Harbour

Ceased 01/01/2024

Mrs Susan Harbour

Ceased 01/01/2024

Mr Gideon Mark Harbour

Ceased 01/01/2024

Charges2 outstanding

Charge

outstanding

THE HARBOUR FOUNDATION

Created 16/03/2021Registered 17/03/2021

Charge

outstanding

THE HARBOUR FOUNDATION

Created 16/03/2021Registered 17/03/2021

Charge

satisfied

LLOYDS BANK PLC

Created 28/03/2014Registered 04/04/2014Satisfied 31/05/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/03/2014Registered 04/04/2014Satisfied 31/05/2018

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 15/04/2011Registered 23/04/2011Satisfied 11/09/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 23/09/2008Registered 10/10/2008Satisfied 11/08/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 23/09/2008Registered 09/10/2008Satisfied 11/09/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 08/10/2003Registered 27/10/2003Satisfied 29/10/2008

charge

satisfied

CLYDESDALE BANK PLC

Created 25/03/2002Registered 03/04/2002Satisfied 29/10/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 30/06/1997Registered 08/07/1997Satisfied 29/10/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 30/06/1997Registered 05/07/1997Satisfied 29/10/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 19/12/1996Registered 23/12/1996Satisfied 01/04/2003

charge

satisfied