UKBizDB.co.uk

CONRAD CONSULTING LIMITED

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

This company is commonly known as Conrad Consulting Limited. The company was founded 22 years ago and was given the registration number 04212934. The firm's registered office is in MALDON. You can find them at Unit 22a West Station Yard, Spital Road, Maldon, Essex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CONRAD CONSULTING LIMITED
Company Number:04212934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Severalls, Severalls Road, Dennington, IP13 8AG

Director09 May 2001Active
22 St Stephens Road, Cold Norton, CM3 6JE

Secretary21 June 2001Active
Unit 22a West Station Yard, Spital Road, Maldon, CM9 6TS

Secretary01 October 2019Active
Somerly 10 Hyde Lane, Danbury, Chelmsford, CM3 4QX

Secretary09 May 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 May 2001Active
120 East Road, London, N1 6AA

Nominee Director09 May 2001Active
22 St Stephens Road, Cold Norton, CM3 6JE

Director01 July 2008Active
Somerly 10 Hyde Lane, Danbury, Chelmsford, CM3 4QX

Director29 August 2003Active
Somerly 10 Hyde Lane, Danbury, Chelmsford, CM3 4QX

Director09 May 2001Active

People with Significant Control

Conrad Consulting Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 22a, West Station Yard, Spital Road, Maldon, England, CM9 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

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

Download
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Address

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

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-09Officers

Termination secretary company with name termination date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-01Officers

Appoint person secretary company with name date.

Download
2019-10-01Officers

Termination secretary company with name termination date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption full.

Download
2016-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-07Mortgage

Mortgage satisfy charge full.

Download
2016-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.