This company is commonly known as The Conran Card Company Limited. The company was founded 27 years ago and was given the registration number 03337110. The firm's registered office is in . You can find them at 22 Shad Thames, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | THE CONRAN CARD COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03337110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1997 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Shad Thames, London, SE1 2YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 30a Great Sutton Street, London, England, EC1V 0DU | Director | 01 January 2019 | Active |
| 22 Shad Thames, London, SE1 2YU | Secretary | 05 October 2012 | Active |
| 17 Copse Hill, Wimbledon, London, SW20 0NB | Secretary | 02 April 1997 | Active |
| Sussex Bell House, Midhurst Road, Haslemere, GU27 3DH | Secretary | 23 August 2007 | Active |
| 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ | Secretary | 30 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 March 1997 | Active |
| Ground Floor, 30a Great Sutton Street, London, England, EC1V 0DU | Director | 24 March 2017 | Active |
| 22 Shad Thames, London, SE1 2YU | Director | 17 March 2014 | Active |
| Barton Court, Kintbury, Hungerford, RG17 9SA | Director | 02 April 1997 | Active |
| 22 Shad Thames, London, SE1 2YU | Director | 31 March 2014 | Active |
| 17 Copse Hill, Wimbledon, London, SW20 0NB | Director | 02 April 1997 | Active |
| 22 Shad Thames, London, SE1 2YU | Director | 24 March 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 March 1997 | Active |
| Conran Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Shad Thames, London, England, SE1 2YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Resolution | Resolution. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-28 | Officers | Termination director company with name termination date. | Download |
| 2017-03-28 | Officers | Appoint person director company with name date. | Download |
| 2017-03-28 | Officers | Appoint person director company with name date. | Download |
| 2017-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
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