CONQUEST RESEARCH & CONSULTANCY LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 02354406
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, ENGLAND, TW20 9LF
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONQUEST RESEARCH & CONSULTANCY LIMITED are www.conquestresearchconsultancy.co.uk, and www.conquest-research-consultancy.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and eleven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conquest Research Consultancy Limited is a Private Limited Company. The company registration number is 02354406. Conquest Research Consultancy Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Conquest Research Consultancy Limited is Centrum House 36 Station Road Egham Surrey England Tw20 9lf. The company`s financial liabilities are £400.42k. It is £62.96k against last year. The cash in hand is £866.7k. It is £357.24k against last year. And the total assets are £1085.93k, which is £162.7k against last year. PENN, Chiew Suan is a Secretary of the company. PENN, David Charles is a Director of the company. Director BOWDEN DOYLE, Jill has been resigned. Director BUTTERWORTH, Heather Margaret has been resigned. Director CAMERON, Melanie has been resigned. Director GARTH, Patricia Louise has been resigned. Director HENDERSON, Judith Margaret has been resigned. The company operates in "Market research and public opinion polling".


conquest research & consultancy Key Finiance

LIABILITIES £400.42k
+18%
CASH £866.7k
+70%
TOTAL ASSETS £1085.93k
+17%
All Financial Figures

Current Directors

Secretary
PENN, Chiew Suan
Director
PENN, David Charles

71 years old

Resigned Directors

Director
BOWDEN DOYLE, Jill
Resigned: 16 December 1999
Appointed Date: 01 December 1995
67 years old
Director
BUTTERWORTH, Heather Margaret
Resigned: 01 May 1995
Appointed Date: 01 January 1994
65 years old
Director
CAMERON, Melanie
Resigned: 29 July 2011
Appointed Date: 01 July 2007
53 years old
Director
GARTH, Patricia Louise
Resigned: 31 July 2010
74 years old
Director
HENDERSON, Judith Margaret
Resigned: 31 August 2010
Appointed Date: 01 July 2004
59 years old

Persons With Significant Control

Mr David Charles Penn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONQUEST RESEARCH & CONSULTANCY LIMITED Events

25 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 720
09 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 9 July 2015
...
... and 88 more events
26 Apr 1989
Company name changed hovedot LIMITED\certificate issued on 27/04/89
19 Apr 1989
Registered office changed on 19/04/89 from: 2 baches street london N1 6UB
14 Apr 1989
Memorandum and Articles of Association
14 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Incorporation

CONQUEST RESEARCH & CONSULTANCY LIMITED Charges

29 November 2011
Rent deposit deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The tenant charges with full title guarantee by way of…
2 February 2007
Rent deposit deed
Delivered: 9 February 2007
Status: Satisfied on 24 December 2011
Persons entitled: Zurich Assurance LTD
Description: £35,590 plus vat (being £41,818.25).
4 January 1999
Debenture deed
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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