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CONFRAD INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Confrad International Limited. The company was founded 52 years ago and was given the registration number 01039001. The firm's registered office is in TWICKENHAM. You can find them at 439 Willoughby House, Richmond Road, Twickenham, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:CONFRAD INTERNATIONAL LIMITED
Company Number:01039001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:439 Willoughby House, Richmond Road, Twickenham, TW1 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Secretary17 June 2022Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director17 June 2022Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director30 June 2019Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director17 June 2022Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director13 June 2014Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director17 June 2022Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director17 June 2022Active
10 Broadlands Avenue, Bourne, PE10 9BG

Secretary-Active
439, Willoughby House, Richmond Road, Twickenham, TW1 2AG

Secretary20 June 2016Active
439, Willoughby House, Richmond Road, Twickenham, England, TW1 2AG

Secretary13 June 2014Active
Suite 3 Cressner House, 12 Huntingdon Street, St Neots, United Kingdom, PE19 1BG

Secretary01 March 2012Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Secretary08 June 2018Active
144 Melrose Avenue, London, SW19 8AX

Secretary15 May 2007Active
26 Hampstead Way, London, NW11 7JL

Secretary-Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director13 November 2015Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director13 November 2015Active
439, Willoughby House, Richmond Road, Twickenham, England, TW1 2AG

Director01 March 2012Active
116 South Michigan Avenue, Chicago, Usa,

Director31 March 1992Active
16 South Michigan Avenue, Chicago, Usa, 60603

Director-Active
14 Blagdon Road, New Malden, KT3 4AE

Director-Active
439, Willoughby House, Richmond Road, Twickenham, England, TW1 2AG

Director13 June 2014Active
34, Zeger Van Heulestraat, Kortrijk, Belgium,

Director30 May 2002Active
Landwehrstrasse 7a, 6100 Darmstadt, Germany,

Director-Active
Bakken, Ilderwej 24, 9720, Denmark,

Director-Active
439, Willoughby House, Richmond Road, Twickenham, England, TW1 2AG

Director01 March 2012Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director01 January 2016Active
758 North Larrabee 224, Chicago, Usa, FOREIGN

Director02 June 2005Active
1, Buchovcova, Prague, Czech Republic, 3

Director14 June 2008Active
Haapatie 33d, Pirkkala, Finland,

Director02 June 2005Active
Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH

Director17 June 2022Active
439, Willoughby House, Richmond Road, Twickenham, England, TW1 2AG

Director01 March 2012Active
Eduard Conde, 46 Atico 2a, Barcelona, Spain, 08034

Director-Active
Tusseler 26, 7421 Ke Lochem, Netherlands,

Director24 May 1995Active
4-20 Minami Aoyama, 7 Chome Minato-Ku, Tokyo, Japan, 107

Director-Active
144 Melrose Avenue, London, SW19 8AX

Director15 June 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Officers

Termination director company with name termination date.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-06-02Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-09-08Officers

Change person director company with change date.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Appoint person secretary company with name date.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-09-08Officers

Termination secretary company with name termination date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-09-06Address

Change registered office address company with date old address new address.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-16Officers

Termination director company with name termination date.

Download
2019-06-07Accounts

Accounts with accounts type micro entity.

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