Back to search

Conker Interiors Limited

05590922

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
Incorporated 12/10/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2026

Due 26/10/2027

On track

Industry

74100
Specialised design activities

Officers

Geoffrey Donald Baber

director · Since 12/10/2005

British · England

Geoffrey Donald Baber

secretary · Since 12/10/2005

British

Mr Geoffrey Donald Baber

secretary · Since 12/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 95 other boards

Robert Gerald Boyce

director · Since 12/10/2005

British · England

Mr Robert Gerald Boyce

director · Since 12/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 52 other boards

Mr Geoffrey Donald Baber

director · Since 12/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 95 other boards

Mr James Christopher Boyce

director · Since 28/10/2011

DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

James Christopher Boyce

director · Since 28/10/2011

British · England

Robin Nicholson

director · Since 13/01/2020

British · England

Mr Robin Nicholson

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 12/10/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/10/2005

Rupert St John Seager

director · Resigned 12/05/2014

Susan Margaret Darling

director · Resigned 18/07/2017

Oliver William Peacock

director · Resigned 01/10/2022

Persons with Significant Control

Mr Robert Gerald Boyce

Significant control

British · England

Notified 05/12/2016

Mr James Christopher Boyce

Significant control

British · England

Notified 05/12/2016

Mr Geoffrey Donald Baber

Significant control

British · England

Notified 05/12/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/06/2020Registered 12/06/2020
Charge
outstanding

LLOYDS BANK PLC

Created 14/11/2019Registered 26/11/2019
Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2017Registered 13/09/2017
Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2017Registered 13/09/2017

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Hpb House
2026-08-16

HPB HOUSE

post town → Newmarket
2026-08-16

NEWMARKET

officer appointed → BABER, Geoffrey Donald
2026-08-16
officer appointed → BABER, Geoffrey Donald
2026-08-16
officer appointed → BOYCE, James Christopher
2026-08-16
officer appointed → BOYCE, Robert Gerald
2026-08-16
officer appointed → NICHOLSON, Robin
2026-08-16