Conrad Ruffoni Limited

Active04988855 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Bookkeeping activities (69202)
Directors
Jacqueline Ruffoni
Peter Conrad Ruffoni
Owned by
Peter Conrad Ruffoni
Accounts type
Total exemption full
Address
Suite 14 Kent House
19 Bourne Road
Bexley
DA5 1LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ruffoni, Marco Angelo
Secretary · Appointed 1 April 2017
Ruffoni, Jacqueline
Director · Appointed 26 October 2004
British
Born January 1953 (73)
Ruffoni, Peter Conrad
Director · Appointed 9 December 2003
British
Born January 1959 (67)
Officer history (3 former)
1 April 2017
Appointed Ruffoni, Marco Angelo as Secretary
20 January 2010
Resigned Ruffoni, Jacqueline as Secretary
26 October 2004
Appointed Ruffoni, Jacqueline as Director
9 December 2003
Appointed Ruffoni, Peter Conrad as Director
9 December 2003
Appointed Battle Secretaries Ltd as Corporate Secretary
9 December 2003
Resigned Battle Secretaries Ltd as Corporate Secretary
9 December 2003
Appointed Battle Directors Ltd as Corporate Director
9 December 2003
Resigned Battle Directors Ltd as Corporate Director
9 December 2003
Appointed Ruffoni, Jacqueline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Conrad Ruffoni
Individual · Notified 13 December 2017
Owns 25–50% of shares
British
Born January 1959 (67)
Former controllers (2)
13 December 2017
Ceased Peter Conrad Ruffoni — Owns 25–50% of shares
13 December 2017
Ceased Peter Conrad Ruffoni — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Director's details changed
7 January 2026Confirmation statement with no updates9 December 2025
28 November 2025Total exemption full accounts31 March 2025
13 December 2024Confirmation statement with no updates9 December 2024
29 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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