CONDUCT CULTURE LTD

CONDUCT CULTURE LTD is an active private limited company, incorporated on 20 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Delta Way, Egham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONDUCT CULTURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARAMOUNT HOUSE,
Address Line 2	1 DELTA WAY
Post Town	EGHAM
County	SURREY
Country	ENGLAND
Postcode	TW20 8RX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	18/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CONDUCT CULTURE LTD

Directors

(The company's officers)

MR ANDREW JAMES SUTHERLAND

(~54 year old British national)

PARAMOUNT HOUSE, 1 DELTA WAY, EGHAM, SURREY, TW20 8RX, ENGLAND

Current Director
Gives occupation as REGULATORY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/04/2019

MRS NICHOLA MARGARET SUTHERLAND

(~50 year old British national)

PARAMOUNT HOUSE, 1 DELTA WAY, EGHAM, SURREY, TW20 8RX, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)

Mr Andrew James Sutherland

(~54 year old British national)

Paramount House,, 1 Delta Way, Egham, Surrey, TW20 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2019

Mrs Nichola Margaret Sutherland

(~50 year old British national)

7 Glenwood Callow Hill, Virginia Water, GU25 4LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2021

Connections

(Shared officers)

GLENWOOD HOUSE PROPERTY CO. LIMITED

MR ANDREW JAMES SUTHERLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)