Case details for Conor James Awbery

Name: Conor James Awbery

Name: CJA CONTRACTS LIMITED

Date of Birth: 3 / 6 / 1993

Date Order Starts: 14 / 1 / 2025

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09378515

Last Known Address: 115a Shepherds Hill,, , , , ROMFORD,, RM3 0NP

Conduct: Between 1 November 2019 and 13 July 2021 Conor James Awbery (“Mr Awbery”) failed to ensure CJA Contracts Limited (“CJA” or “the Company”) maintained and/or preserved adequate accounting records or, in the alternative, following liquidation, failed to deliver up CJA’s accounting records to the Official Receiver when required, such records as were maintained and/or preserved. As a result, it has not been possible to: • Account for payments totalling £138,471 to named individuals during the period 4 November 2019 to 29 March 2021. • Account for payments to named individuals with the description ‘Consultancy’ or ‘Consultant’ totalling £69,800 during the period 13 December 2019 to 16 February 2021. • Account for payments totalling £48,978 to two further named individuals during the period 1 November 2019 to 22 March 2021. • Establish the beneficiary and purpose of payments totalling £43,562 from the company’s bank account between 15 November 2019 and 10 March 2021. • Account for withdrawals made via ATM totalling £9,004 in the period 1 November 2019 to 29 March 2021. • Establish the extent of the directors’ remuneration and the outstanding balance of any directors’ loan account. • Verify the existence, ownership, value and whether there has been an accurate disclosure of CJA’s assets to the Official Receiver. • Determine the accuracy of all of HMRC’s claim in the liquidation in the sum of £155,638 relating to CJA’s liabilities under VAT (£125,356), PAYE (£6,117), CIS (£12,805), NIC (£5,522) and associated penalties and surcharges. 

This information is correct as at 24 / 12 / 2024



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