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CONRAN OCTOPUS LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 01739383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- DE CACQUERAY, Pierre
- GOFF, Alison
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-14
- Dissolved on
- 2022-08-16
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Octopus Publishing Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHAPTERCREST LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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CONRAN OCTOPUS LIMITED Company Description
- CONRAN OCTOPUS LIMITED is a ltd registered in United Kingdom with the Company reg no 01739383. Its current trading status is "closed". It was registered 1983-07-14. It was previously called CHAPTERCREST LIMITED. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Carmelite House .
Get CONRAN OCTOPUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-30) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-22) - AD02
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accounts-with-accounts-type-micro-entity (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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capital-statement-capital-company-with-date-currency-figure (2017-01-31) - SH19
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legacy (2017-01-19) - SH20
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legacy (2017-01-19) - CAP-SS
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resolution (2017-01-19) - RESOLUTIONS
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
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accounts-with-accounts-type-full (2016-07-08) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-person-director-company-with-change-date (2015-10-15) - CH01
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change-sail-address-company-with-new-address (2015-10-15) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-secretary-company-with-name (2013-06-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-amended-with-accounts-type-full (2012-11-20) - AAMD
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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accounts-with-accounts-type-full (2011-06-22) - AA
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-09-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-27) - 225
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legacy (2005-08-31) - 288b
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legacy (2005-09-02) - 363s
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legacy (2005-09-14) - 288a
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accounts-with-accounts-type-full (2005-09-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-08-19) - 363s
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legacy (2003-08-19) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-08) - AA
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legacy (2002-11-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-31) - 403a
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legacy (2001-09-11) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-12) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-03-20) - 225
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gazette-filings-brought-up-to-date (2000-03-14) - DISS40
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gazette-notice-compulsary (2000-03-14) - GAZ1
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-26) - 288b
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legacy (1998-11-26) - 288a
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legacy (1998-08-28) - 395
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legacy (1998-08-26) - 155(6)a
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-13) - 288a
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legacy (1997-06-16) - 288b
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legacy (1997-10-13) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288a
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legacy (1996-12-06) - 288b
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-10-15) - 288a
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legacy (1996-10-04) - 288
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legacy (1996-09-09) - 363s
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legacy (1996-03-13) - 288
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
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legacy (1995-03-27) - 288
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legacy (1995-08-02) - 288
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legacy (1995-08-31) - 363s
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accounts-with-accounts-type-full (1995-09-20) - AA
keyboard_arrow_right 1994
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legacy (1994-11-11) - 288
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-08-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-06) - 288
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legacy (1993-09-07) - 288
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legacy (1993-08-31) - 363s
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accounts-with-accounts-type-full (1993-07-22) - AA
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legacy (1993-04-04) - 88(2)R
keyboard_arrow_right 1992
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resolution (1992-03-13) - RESOLUTIONS
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-12-04) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-03-25) - 288
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resolution (1991-04-15) - RESOLUTIONS
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memorandum-articles (1991-04-23) - MEM/ARTS
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resolution (1991-09-27) - RESOLUTIONS
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legacy (1991-05-20) - 363
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-10-22) - 363x
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memorandum-articles (1991-05-08) - MEM/ARTS
keyboard_arrow_right 1990
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memorandum-articles (1990-01-12) - MEM/ARTS
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legacy (1990-04-25) - 288
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legacy (1990-05-08) - 288
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legacy (1990-08-06) - 288
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legacy (1990-08-21) - 288
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legacy (1990-08-29) - 288
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accounts-with-accounts-type-full (1990-10-15) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-10) - AA
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legacy (1989-05-18) - 288
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legacy (1989-06-07) - 288
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legacy (1989-07-14) - 288
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legacy (1989-09-07) - 363
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resolution (1989-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-12-11) - AA
keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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legacy (1988-10-10) - 363
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legacy (1988-04-26) - 287
keyboard_arrow_right 1987
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legacy (1987-12-16) - 225(1)
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accounts-with-accounts-type-full (1987-11-20) - AA
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legacy (1987-11-20) - 363
keyboard_arrow_right 1986
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legacy (1986-11-28) - 363
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accounts-with-accounts-type-full (1986-11-03) - AA
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legacy (1986-07-18) - 288
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legacy (1986-06-24) - 288