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 Information	Role	Appointed	Status
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Secretary	13 April 2015	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	13 June 2007	Active
Maple House, School Lane, Stoke Poges, SL2 4QA	Secretary	21 August 1998	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Secretary	14 June 2013	Active
Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom,	Secretary	15 June 2004	Active
14 The Orchard, Bedford Park, London, W4 1JX	Secretary	-	Active
1-3 Strand, London, WC2N 5JR	Corporate Secretary	20 March 1995	Active
Flat 48 Dunbar Wharf, 108 Narrow Street, London, E14 8BD	Director	21 August 1998	Active
Maple House, School Lane, Stoke Poges, SL2 4QA	Director	21 August 1998	Active
31 Cross Street, London, N1 2BH	Director	-	Active
3 Redcliffe Place, London, SW10 9DB	Director	-	Active
New House Farm, Eastling, Faversham, ME13 0BN	Director	28 October 1994	Active
24 Burnham Drive, Worcester Park, KT4 8SF	Director	06 December 1996	Active
Barton Court, Kintbury, Hungerford, RG17 9SA	Director	-	Active
The Plantation Village Road, Bromham, Bedford, MK43 8LL	Director	24 June 1997	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	06 July 2005	Active
Flat 3, 5 Stafford Terrace, Kensington, W8 7BJ	Director	06 March 1996	Active
64 Old Church Street, Chelsea, London, SW3 6EP	Director	-	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	13 June 2007	Active
Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, OX13 5HU	Director	06 December 1996	Active
104 Crescent Road, Temple Cowley, Oxford, OX4 2PD	Director	11 July 1995	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	14 June 2013	Active
Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom,	Director	15 June 2004	Active
30 Airedale Avenue, Chiswick, London, W4 2NW	Director	01 October 1996	Active
73 Saint Johns Park, Blackheath, London, SE3 7JW	Director	24 June 1997	Active

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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