This company is commonly known as Conran Licence Limited. The company was founded 9 years ago and was given the registration number 09386380. The firm's registered office is in LONDON. You can find them at 22 Shad Thames, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
Name | : | CONRAN LICENCE LIMITED |
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Company Number | : | 09386380 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2015 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Shad Thames, London, SE1 2YU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Salthrop House, Hay Line, Basset Down, Swindon, England, SN4 9QP | Director | 31 March 2022 | Active |
22 Shad Thames, London, SE1 2YU | Director | 17 April 2019 | Active |
22 Shad Thames, London, SE1 2YU | Director | 08 December 2016 | Active |
22 Shad Thames, London, United Kingdom, SE1 2YU | Director | 13 January 2015 | Active |
22, Shad Thames, London, England, SE1 2YU | Director | 30 May 2018 | Active |
4 Faulston Barns, Bishopstone, Salisbury, England, SP5 4BD | Director | 19 March 2020 | Active |
22 Shad Thames, London, United Kingdom, SE1 2YU | Director | 13 January 2015 | Active |
22 Shad Thames, London, United Kingdom, SE1 2YU | Director | 02 November 2015 | Active |
22 Shad Thames, London, United Kingdom, SE1 2YU | Director | 08 September 2015 | Active |
22 Shad Thames, London, SE1 2YU | Director | 01 January 2017 | Active |
Conran Holdings Limited | ||
Notified on | : | 31 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ground Floor, 30a Great Sutton Street, London, England, EC1V 0DU |
Nature of control | : |
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Conran Retail And Brand Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Shad Thames, London, England, SE1 2YU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-11 | Gazette | Gazette notice voluntary. | Download |
2023-07-02 | Dissolution | Dissolution application strike off company. | Download |
2023-05-18 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type small. | Download |
2022-12-17 | Address | Change registered office address company with date old address new address. | Download |
2022-06-17 | Change of name | Certificate change of name company. | Download |
2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-14 | Officers | Appoint person director company with name date. | Download |
2022-03-29 | Accounts | Accounts with accounts type small. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-05 | Accounts | Accounts with accounts type small. | Download |
2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
2020-09-22 | Officers | Termination director company with name termination date. | Download |
2020-06-02 | Accounts | Accounts with accounts type small. | Download |
2020-03-30 | Officers | Appoint person director company with name date. | Download |
2020-03-30 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Officers | Termination director company with name termination date. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
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