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CONRAN AND PARTNERS LTD. - 30a Great Sutton Street, London, EC1V 0DU, England, United Kingdom
Company Information
- Company registration number
- 02354408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30a Great Sutton Street
- London
- EC1V 0DU
- England 30a Great Sutton Street, London, EC1V 0DU, England UK
Management
- Managing Directors
- BOWDER-RIDGER, Timothy Patrick
- KINCAID, Simon James
- NORDEN, Tina
- WHENRAY, Victoria Ann
- CLARKE, Katherine Helen
- THOMA CONRAN, Gertrud Maria
- TONG, Wai Hung
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-02
- Age Of Company 1989-03-02 35 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
- Collaborative Principals Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CD PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2011-10-12
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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CONRAN AND PARTNERS LTD. Company Description
- CONRAN AND PARTNERS LTD. is a ltd registered in United Kingdom with the Company reg no 02354408. Its current trading status is "live". It was registered 1989-03-02. It was previously called CD PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "71111". It has 7 directors The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2011-10-12.It can be contacted at 30A Great Sutton Street .
Get CONRAN AND PARTNERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conran And Partners Ltd. - 30a Great Sutton Street, London, EC1V 0DU, England, United Kingdom
- 1989-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-01) - PSC07
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notification-of-a-person-with-significant-control (2023-03-01) - PSC02
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accounts-with-accounts-type-group (2023-03-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-17) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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mortgage-satisfy-charge-full (2022-12-07) - MR04
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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accounts-with-accounts-type-group (2021-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
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confirmation-statement-with-updates (2020-12-05) - CS01
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termination-director-company-with-name-termination-date (2020-06-28) - TM01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-12) - CS01
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accounts-with-accounts-type-small (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-small (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-04-14) - AP01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-03-14) - AAMD
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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capital-return-purchase-own-shares (2015-05-07) - SH03
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capital-cancellation-shares (2015-05-07) - SH06
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resolution (2015-05-07) - RESOLUTIONS
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auditors-resignation-company (2015-05-19) - AUD
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-10-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-09) - AR01
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appoint-person-director-company-with-name-date (2014-04-02) - AP01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-11-25) - RP04
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second-filing-of-form-with-form-type (2014-12-04) - RP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-09-06) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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capital-allotment-shares (2013-06-26) - SH01
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termination-director-company-with-name (2013-06-20) - TM01
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termination-director-company-with-name (2013-04-25) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-08-29) - AA
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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termination-secretary-company-with-name (2012-10-19) - TM02
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change-person-director-company-with-change-date (2012-12-14) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-06-03) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-28) - AP01
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accounts-with-accounts-type-full (2010-01-30) - AA
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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appoint-person-director-company-with-name (2010-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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termination-director-company-with-name (2010-12-23) - TM01
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accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-04-15) - AUD
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legacy (2009-06-23) - 288a
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-sail-address-company (2009-12-03) - AD02
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move-registers-to-sail-company (2009-12-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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termination-director-company-with-name (2009-12-03) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-10-23) - 363a
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legacy (2008-05-01) - 288a
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accounts-with-accounts-type-full (2008-01-21) - AA
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legacy (2008-01-04) - 395
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-06-11) - 288a
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legacy (2007-09-18) - 288b
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legacy (2007-10-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288a
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legacy (2006-05-30) - 288a
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-02-10) - 363s
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legacy (2005-01-12) - 244
keyboard_arrow_right 2004
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-full (2003-11-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-04-13) - 403a
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-10-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-12-12) - 363s
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statement-of-affairs (2000-01-18) - SA
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legacy (2000-01-18) - 88(2)R
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-20) - CERTNM
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-11-04) - 363s
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legacy (1999-11-14) - 363a
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legacy (1999-12-07) - 123
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legacy (1999-12-07) - 288a
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resolution (1999-12-07) - RESOLUTIONS
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legacy (1999-12-07) - 88(2)R
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legacy (1999-12-07) - 88(3)
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363s
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accounts-with-accounts-type-full (1998-11-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
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legacy (1997-11-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-15) - 363s
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accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-06) - 363s
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legacy (1995-04-07) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
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resolution (1994-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-12-02) - AA
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legacy (1994-12-09) - 363s
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legacy (1994-04-18) - 88(2)
keyboard_arrow_right 1993
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legacy (1993-02-02) - 288
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auditors-resignation-company (1993-02-11) - AUD
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legacy (1993-05-19) - 287
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legacy (1993-06-11) - 288
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legacy (1993-08-21) - 288
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legacy (1993-05-14) - 288
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certificate-change-of-name-company (1993-09-06) - CERTNM
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-11-19) - 288
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legacy (1993-12-16) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-11-17) - 288
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accounts-with-accounts-type-full (1992-11-17) - AA
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legacy (1992-11-17) - 287
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legacy (1992-11-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-14) - AA
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legacy (1991-09-11) - 288
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legacy (1991-11-07) - 363(287)
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accounts-with-accounts-type-full (1991-12-16) - AA
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legacy (1991-11-07) - 363b
keyboard_arrow_right 1990
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resolution (1990-01-23) - RESOLUTIONS
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memorandum-articles (1990-01-23) - MEM/ARTS
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legacy (1990-10-18) - 363a
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legacy (1990-09-12) - 395
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legacy (1990-04-06) - 287
keyboard_arrow_right 1989
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legacy (1989-11-03) - 288
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memorandum-articles (1989-09-26) - MA
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certificate-change-of-name-company (1989-09-22) - CERTNM
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legacy (1989-08-16) - 288
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legacy (1989-08-16) - 287
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legacy (1989-08-16) - 224
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legacy (1989-07-06) - 288
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legacy (1989-07-06) - 287
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incorporation-company (1989-03-02) - NEWINC
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resolution (1989-08-16) - RESOLUTIONS