CONRAN DESIGN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONRAN DESIGN GROUP LIMITED
COMPANY NUMBER
01002786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/1971
(53 years and 9 months old)
WEBSITE
www.conrandesigngroup.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/1990
23/10/1996
RSCG CONRAN DESIGN LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 04203196860
TPS: No
3 Pancras Square
London
N1C 4AG
Telephone: 31968888
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONRAN DESIGN GROUP LIMITED | Active - Accounts Filed | View Report |
| 35 GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONRAN DESIGN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONRAN DESIGN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAN DESIGN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2009 - Present (15 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2009 - Present (15 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/01/2018 - Present (6 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/1991 - Present (33 years and 5 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927453916) Appointed |
| 07/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 22/09/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | Jane Helen Simmonds (907826543) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 12/02/2013 | Nigel Forsyth (909729960) has left the board |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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