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CONRAN LICENCE LIMITED

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

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.

Company Information

Name:CONRAN LICENCE LIMITED
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:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:22 Shad Thames, London, SE1 2YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salthrop House, Hay Line, Basset Down, Swindon, England, SN4 9QP

Director31 March 2022Active
22 Shad Thames, London, SE1 2YU

Director17 April 2019Active
22 Shad Thames, London, SE1 2YU

Director08 December 2016Active
22 Shad Thames, London, United Kingdom, SE1 2YU

Director13 January 2015Active
22, Shad Thames, London, England, SE1 2YU

Director30 May 2018Active
4 Faulston Barns, Bishopstone, Salisbury, England, SP5 4BD

Director19 March 2020Active
22 Shad Thames, London, United Kingdom, SE1 2YU

Director13 January 2015Active
22 Shad Thames, London, United Kingdom, SE1 2YU

Director02 November 2015Active
22 Shad Thames, London, United Kingdom, SE1 2YU

Director08 September 2015Active
22 Shad Thames, London, SE1 2YU

Director01 January 2017Active

People with Significant Control

Conran Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Ground Floor, 30a Great Sutton Street, London, England, EC1V 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Conran Retail And Brand Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Shad Thames, London, England, SE1 2YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-02Dissolution

Dissolution application strike off company.

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2023-05-18Officers

Termination director company with name termination date.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-12-17Address

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

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2022-06-17Change of name

Certificate change of name company.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-17Persons with significant control

Notification of a person with significant control.

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2022-04-14Officers

Appoint person director company with name date.

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2022-03-29Accounts

Accounts with accounts type small.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type small.

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2021-07-07Address

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

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

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

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2020-09-22Officers

Termination director company with name termination date.

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2020-06-02Accounts

Accounts with accounts type small.

Download
2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination director company with name termination date.

Download
2020-03-30Officers

Termination director company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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