CONRAN AND PARTNERS LTD.
Active - Accounts Filed
General Information
NAME
CONRAN AND PARTNERS LTD.
COMPANY NUMBER
02354408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
02/03/1989
(35 years and 8 months old)
WEBSITE
www.conranandpartners.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
07/09/1993
23/08/1999
CD PARTNERSHIP LIMITED
View all previous names
LONDON
EC1V 0DU
Telephone: 02074038899
TPS: No
30A Great Sutton Street
London
EC1V 0DU
Telephone: 74038899
Accounts Dept
Nutmeg House
60 Gainsford Street
London
SE1 2NY
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 |
|---|---|---|
| CONRAN ROCHE LTD | Company is dissolved | View Report |
| CONRAN AND PARTNERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONRAN AND PARTNERS LTD.?
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 AND PARTNERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAN AND PARTNERS LTD.?
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 |
|---|---|---|---|---|
|
17/01/2008 - Present (16 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CB 2021 LIMITED | Company is dissolved | View Report |
| CONRAN FINANCE LIMITED | Company is dissolved | View Report |
| CONRAN LIMITED | Company is dissolved | View Report |
| CONRAN PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
| CONRAN ROCHE LTD | Company is dissolved | View Report |
| CONRAN AND PARTNERS LTD. | Active - Accounts Filed | View Report |
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CONRAN LICENCE LIMITED | Company is dissolved | View Report |
| CSM 2021 LIMITED | Company is dissolved | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Victoria Ann Whenray (911585972) has left the board |
| 06/04/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Gertrud Maria Thoma Conran (930353403) Appointed |
| 20/12/2022 | New Board Member Wai Hung Tong (930340766) Appointed |
| 02/11/2022 | Hardip Nijjar (924530882) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Katherine Helen Clarke (928797224) Appointed |
| 05/10/2021 | New Board Member Katherine Helen Clarke (928797224) Appointed |
| 06/09/2021 | Lee Martin Davies (915510758) has left the board |
| 06/09/2021 | Lee Martin Davies (915510758) has left the board |
| 20/04/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | Paul Zara (904275679) has left the board |
| 26/02/2020 | Roger Hugh Knight Seelig (920272463) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Hardip Nijjar (924530882) Appointed |
| 12/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 29/03/2017 | Elizabeth Anthea Dunley (917301467) has left the board |
| 29/03/2017 | Elizabeth Anthea Dunley (917301577) has left the board |
| 20/10/2016 | New Annual Return filed |
| 18/10/2016 | New Board Member Tina Norden (921636235) Appointed |
| 18/10/2016 | New Board Member Simon James Kincaid (921636156) Appointed |
| 18/10/2016 | New Board Member Victoria Ann Whenray (911585972) Appointed |
| 27/09/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Roger Hugh Knight Seelig (920272463) Appointed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 19/10/2015 | Jasper Conran (919218558) has left the board |
| 06/04/2015 | Nigel Charles Spencer Lea (914806566) has left the board |
| 06/04/2015 | Massimo Acanfora (917987860) has left the board |
| 08/12/2014 | New Board Member Jasper Conran (919218558) Appointed |
| 08/12/2014 | Jasper Conran (918653142) has left the board |
| 14/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 10/07/2014 | Jill Elizabeth Webb (912929599) has left the board |
| 16/05/2014 | New Board Member Sebastian Orby Conran (905739826) Appointed |
| 04/04/2014 | Terence Orby Conran (903552941) has left the board |
| 04/04/2014 | New Board Member Jasper Conran (918653142) Appointed |
| 19/11/2013 | New Board Member Jill Elizabeth Webb (912929599) Appointed |
| 22/10/2013 | New Annual Return filed |
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