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CONRAN LIMITED

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

This company is commonly known as Conran Limited. The company was founded 34 years ago and was given the registration number 02480658. The firm's registered office is in . You can find them at 22 Shad Thames, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONRAN LIMITED
Company Number:02480658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 Lane, Basset Down, Swindon, United Kingdom, SN4 9QP

Director06 October 2021Active
22 Shad Thames, London, SE1 2YU

Secretary05 October 2012Active
17 Copse Hill, Wimbledon, London, SW20 0NB

Secretary16 March 1992Active
29 Colville Road, London, W11 2BT

Secretary-Active
Sussex Bell House, Midhurst Road, Haslemere, GU27 3DH

Secretary23 August 2007Active
17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ

Secretary30 March 2004Active
Ground Floor, 30a Great Sutton Street, London, England, EC1V 0DU

Director29 September 2021Active
Ground Floor, 30a Great Sutton Street, London, England, EC1V 0DU

Director10 November 2015Active
22 Shad Thames, London, SE1 2YU

Director17 March 2014Active
Barton Court, Kintbury, Hungerford, RG17 9SA

Director-Active
22 Shad Thames, London, SE1 2YU

Director05 October 2012Active
17 Copse Hill, Wimbledon, London, SW20 0NB

Director-Active
29 Colville Road, London, W11 2BT

Director-Active
Sussex Bell House, Midhurst Road, Haslemere, GU27 3DH

Director31 March 2008Active
22 Shad Thames, London, SE1 2YU

Director30 March 2007Active
Salthrop House, Hay Lane, Basset Down, Swindon, United Kingdom, SN4 9QP

Director01 January 2019Active
17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ

Director30 March 2007Active
22 Shad Thames, London, SE1 2YU

Director10 November 2015Active
25, Underhill Road, London, United Kingdom, SE22 0BT

Director31 March 2008Active

People with Significant Control

Conran Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22 Shad Thames, 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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