UKBizDB.co.uk

CONRAN OCTOPUS LIMITED

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

This company is commonly known as Conran Octopus Limited. The company was founded 41 years ago and was given the registration number 01739383. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:CONRAN OCTOPUS LIMITED
Company Number:01739383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1983
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary13 April 2015Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director13 June 2007Active
Maple House, School Lane, Stoke Poges, SL2 4QA

Secretary21 August 1998Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary14 June 2013Active
Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom,

Secretary15 June 2004Active
14 The Orchard, Bedford Park, London, W4 1JX

Secretary-Active
1-3 Strand, London, WC2N 5JR

Corporate Secretary20 March 1995Active
Flat 48 Dunbar Wharf, 108 Narrow Street, London, E14 8BD

Director21 August 1998Active
Maple House, School Lane, Stoke Poges, SL2 4QA

Director21 August 1998Active
31 Cross Street, London, N1 2BH

Director-Active
3 Redcliffe Place, London, SW10 9DB

Director-Active
New House Farm, Eastling, Faversham, ME13 0BN

Director28 October 1994Active
24 Burnham Drive, Worcester Park, KT4 8SF

Director06 December 1996Active
Barton Court, Kintbury, Hungerford, RG17 9SA

Director-Active
The Plantation Village Road, Bromham, Bedford, MK43 8LL

Director24 June 1997Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director06 July 2005Active
Flat 3, 5 Stafford Terrace, Kensington, W8 7BJ

Director06 March 1996Active
64 Old Church Street, Chelsea, London, SW3 6EP

Director-Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director13 June 2007Active
Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, OX13 5HU

Director06 December 1996Active
104 Crescent Road, Temple Cowley, Oxford, OX4 2PD

Director11 July 1995Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director14 June 2013Active
Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom,

Director15 June 2004Active
30 Airedale Avenue, Chiswick, London, W4 2NW

Director01 October 1996Active
73 Saint Johns Park, Blackheath, London, SE3 7JW

Director24 June 1997Active

People with Significant Control

Octopus Publishing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.