CONFRAD INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CONFRAD INTERNATIONAL LIMITED
COMPANY NUMBER
01039001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
19/01/1972
(52 years and 10 months old)
WEBSITE
www.confrad.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6FJ
Fora Building First Floor
251 Southwark Bridge Road
London
SE1 6FJ
SE1 6FJ
Unit 2
19 Bellefields Road
London
SW9 9UH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Huw Paisley (919858051) has left the board |
Credit Risk Overview
Want to learn more about CONFRAD INTERNATIONAL 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 CONFRAD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFRAD INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2019 - Present (5 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Huw Paisley (919858051) has left the board |
| 17/06/2024 | New Board Member Klaas Fremaut (932402281) Appointed |
| 17/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | Joshua Cole Lane (929989645) has left the board |
| 20/06/2023 | New Board Member Joshua Cole Lane (931023246) Appointed |
| 21/09/2022 | New Accounts filed |
| 12/09/2022 | Jasmin Braunauer (920513514) has left the board |
| 12/09/2022 | Simon Litalien (924721094) has left the board |
| 12/09/2022 | Daniel Hoexter (920561981) has left the board |
| 12/09/2022 | Harold Bokobza (920513484) has left the board |
| 12/09/2022 | New Board Member Dillon Michael Allie (929989766) Appointed |
| 12/09/2022 | New Board Member Tess Angharad Pennington (928727127) Appointed |
| 12/09/2022 | New Company Secretary Tess Angharad Pennington (929989772) Appointed |
| 12/09/2022 | New Board Member Leonardus Johannes Martinus Santegoeds (929989745) Appointed |
| 12/09/2022 | New Board Member Joshua Cole Lane (929989645) Appointed |
| 08/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Emmanuel Briard (927087509) Appointed |
| 18/06/2020 | Klaas Fremaut (919858028) has left the board |
| 11/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Company Secretary Simon Litalien (924721094) Appointed |
| 12/06/2018 | Jasmin Braunhauer (920931205) has left the board |
| 10/03/2018 | New Accounts filed |
| 30/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Confirmation Statement filed |
| 26/06/2016 | New Confirmation Statement filed |
| 25/06/2016 | New Accounts filed |
| 24/06/2016 | Konrad Hettenbach (919858003) has left the board |
| 24/06/2016 | New Company Secretary Jasmin Braunhauer (920931205) Appointed |
| 03/03/2016 | New Board Member Daniel Hoexter (920561981) Appointed |
| 02/03/2016 | Robert Rasmussen (917011298) has left the board |
| 17/02/2016 | Emmanuel Briard (917011300) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Jasmin Braunauer (920513514) Appointed |
| 17/02/2016 | New Board Member Harold Bokobza (920513484) Appointed |
| 17/02/2016 | New Board Member Harold Bokobza (920513484) Appointed |
| 17/02/2016 | New Board Member Jasmin Braunauer (920513514) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Konrad Hettenbach (917011308) has left the board |
| 17/02/2016 | Konrad Hettenbach (917011308) has left the board |
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