All Information about:

Name	Coniston Limited
Address	Collingwood House Schooner Court Crossways Dartford DA2 6QQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 September 2024
Company No.	01688008 Show on Companies House
Previous Names	Coniston Dartford Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Coniston Dartford Limited Status: Active Notified: 06/04/2016 Companies House Number: 08148515 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (10)

Source: Companies House

Clark, Steven Leslie Crossways Business Park, Dartford, Kent, England Status: Active Notified: 22/02/2008 Date of Birth: 03/1963 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Gary Frederick Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 17/06/2013 Date of Birth: 06/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Georgiou, Deano Crossways, Dartford, Kent Status: Active Notified: 02/11/2020 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, John David Crossways, Dartford Status: Active Notified: 26/02/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rathbone, Charlotte Crossways, Dartford Status: Active Notified: 14/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Rathbone, John Peter Crossways Business Park, Dartford, Kent, England Status: Active Notified: 15/08/1991 Date of Birth: 10/1955 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Vevers, James Crossways, Dartford Status: Active Notified: 14/10/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sellars, Matthew John Crossways, Dartford, United Kingdom Status: Ceased Notified: 24/07/2020 Ceased: 14/10/2024 Date of Birth: 02/1974 Occupation: Occupation Directory Role: Director Country of Residence: England Nationality: British

Wildgoose, Andrew Gordon Crossways, Dartford Status: Ceased Notified: 01/01/1997 Ceased: 19/02/2025 Date of Birth: 10/1968 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Wildgoose, Andrew Gordon Crossways, Dartford Status: Ceased Notified: 04/01/2013 Ceased: 19/02/2025 Role: Secretary

Companies Controlled by This Company (2)

Coniston FM LTD Status: Active Notified: 16/06/2023 Companies House Number: 14941354 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Parkserve Solutions Limited Status: Active Notified: 10/02/2021 Companies House Number: 13176985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Branch VAT Numbers (2)

Coniston LTD12 Old Bexley Lane, Bexley, Kent, DA5 2BN

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Coniston Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (2)

Branch VAT Numbers (2)