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CONRAN DESIGN GROUP LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 01002786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Managing Directors
- ADAMSON, Alan Ralston
- HODDY, Lee
- NEWTON, Thom
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-18
- Age Of Company 1971-02-18 53 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Havas Shared Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RSCG CONRAN DESIGN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
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CONRAN DESIGN GROUP LIMITED Company Description
- CONRAN DESIGN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01002786. Its current trading status is "live". It was registered 1971-02-18. It was previously called RSCG CONRAN DESIGN LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Havas House Hermitage Court .
Get CONRAN DESIGN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conran Design Group Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 1971-02-18
- 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 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-full (2020-11-12) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-23) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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statement-of-companys-objects (2018-08-29) - CC04
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resolution (2018-08-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-07-06) - CH01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-24) - AUD
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-18) - AA
-
change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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termination-director-company-with-name (2013-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-21) - 123
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legacy (2009-04-24) - 288a
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accounts-with-accounts-type-full (2009-09-20) - AA
-
legacy (2009-05-01) - 288a
-
legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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statement-of-affairs (2008-12-11) - SA
-
legacy (2008-12-11) - 88(2)
-
legacy (2008-10-21) - 123
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resolution (2008-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-15) - AA
-
legacy (2008-06-26) - 363a
-
legacy (2008-02-18) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-07-23) - 363a
-
legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288b
-
legacy (2006-05-30) - 288b
-
legacy (2006-11-14) - 288a
-
accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-11-15) - 288b
-
legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 363s
-
accounts-with-accounts-type-full (2005-02-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-23) - 363s
-
accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-02-18) - 288b
-
legacy (2004-02-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 288b
-
legacy (2003-08-20) - 363s
-
accounts-with-accounts-type-full (2003-12-02) - AA
-
legacy (2003-02-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 363s
-
accounts-with-accounts-type-full (2002-05-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-15) - 288b
-
legacy (2001-11-06) - 288b
-
legacy (2001-05-18) - 288b
-
legacy (2001-05-18) - 288a
-
legacy (2001-07-03) - 363s
-
legacy (2001-05-15) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-01-25) - 288a
-
legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-07-26) - 363s
-
legacy (1999-05-10) - 288a
-
legacy (1999-04-30) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-05) - 288b
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accounts-with-accounts-type-full (1998-05-28) - AA
-
legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288a
-
legacy (1997-04-08) - 288b
-
legacy (1997-12-18) - 287
-
legacy (1997-07-08) - 363s
-
accounts-with-accounts-type-full (1997-12-16) - AA
-
legacy (1997-07-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 288
-
legacy (1996-02-26) - 288
-
legacy (1996-08-15) - 288
-
legacy (1996-06-25) - 363a
-
legacy (1996-08-11) - 287
-
legacy (1996-08-11) - 288
-
legacy (1996-08-12) - 288
-
legacy (1996-08-15) - 287
-
legacy (1996-08-23) - 288
-
legacy (1996-12-12) - 288b
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resolution (1996-09-20) - RESOLUTIONS
-
legacy (1996-09-20) - 88(2)R
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legacy (1996-12-19) - 88(2)R
-
resolution (1996-12-19) - RESOLUTIONS
-
legacy (1996-12-19) - 123
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certificate-change-of-name-company (1996-10-22) - CERTNM
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legacy (1996-10-10) - 288a
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accounts-with-accounts-type-full (1996-10-07) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-30) - 363x
-
legacy (1995-09-06) - 288
-
legacy (1995-08-23) - 288
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-04-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-24) - 363x
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accounts-with-accounts-type-full (1994-06-10) - AA
-
legacy (1994-02-02) - 288
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legacy (1994-06-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-11-30) - 363x
-
resolution (1993-02-03) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 288
-
legacy (1992-09-03) - 288
-
legacy (1992-07-02) - 363x
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accounts-with-accounts-type-full (1992-07-02) - AA
-
legacy (1992-11-19) - 287
keyboard_arrow_right 1991
-
legacy (1991-04-23) - 288
-
legacy (1991-08-06) - 363x
-
legacy (1991-10-23) - 288
-
legacy (1991-10-30) - 288
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accounts-with-accounts-type-full (1991-10-30) - AA
keyboard_arrow_right 1990
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legacy (1990-03-29) - 155(6)a
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resolution (1990-04-04) - RESOLUTIONS
-
legacy (1990-04-04) - 123
-
legacy (1990-04-10) - 88(2)R
-
legacy (1990-04-19) - 288
-
legacy (1990-02-06) - 363
-
legacy (1990-03-13) - 288
-
legacy (1990-03-05) - 288
-
legacy (1990-02-20) - 288
-
legacy (1990-01-19) - 288
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accounts-with-accounts-type-full (1990-01-12) - AA
-
legacy (1990-07-20) - 288
-
legacy (1990-07-25) - 288
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auditors-resignation-company (1990-08-01) - AUD
-
legacy (1990-08-09) - 288
-
legacy (1990-09-12) - 288
-
legacy (1990-10-18) - 287
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certificate-change-of-name-company (1990-07-17) - CERTNM
-
legacy (1990-07-16) - 288
-
legacy (1990-04-27) - 287
-
legacy (1990-05-03) - 288
-
legacy (1990-05-10) - 288
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accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-07-06) - 363
-
legacy (1990-07-09) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-02-27) - 288
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accounts-with-accounts-type-full-group (1989-01-04) - AA
-
legacy (1989-02-06) - 363
-
legacy (1989-02-06) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-06-01) - 288
-
legacy (1989-08-29) - 288
-
legacy (1989-06-22) - 288
-
legacy (1989-06-21) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-27) - AA
-
legacy (1988-02-18) - 363
-
legacy (1988-02-29) - 288
-
legacy (1988-09-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 288
-
legacy (1987-08-23) - 288
-
legacy (1987-05-20) - 363
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accounts-with-accounts-type-group (1987-03-11) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-06) - 288
-
legacy (1986-05-08) - 288