CONRAN OCTOPUS LIMITED - LONDON


Company Profile Company Filings

Overview

CONRAN OCTOPUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONRAN OCTOPUS LIMITED was incorporated 40 years ago on 14/07/1983 and has the registered number: 01739383. The accounts status is MICRO ENTITY.

CONRAN OCTOPUS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Secretary 2015-04-13 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2007-06-13 CURRENT
LORD PAUL BERTRAND WOLFGANG HAMLYN Feb 1926 British Director RESIGNED
MISS ANGELA LUXTON Secretary 2013-06-14 UNTIL 2015-04-13 RESIGNED
HELEN ANN BARLOW Jan 1964 Secretary 1998-08-21 UNTIL 2004-06-08 RESIGNED
HENRI MASUREL Jan 1963 Secretary 2004-06-15 UNTIL 2013-06-14 RESIGNED
MISS ALISON GOFF Mar 1962 British Director 2005-07-06 UNTIL 2020-10-05 RESIGNED
MR WILLOUGHBY MARK ST JOHN RADCLIFFE Apr 1946 British Secretary RESIGNED
JOHN NICHOLAS PHILBIN Mar 1950 British Director 1996-10-01 UNTIL 1998-08-21 RESIGNED
HENRI MASUREL Jan 1963 Director 2004-06-15 UNTIL 2013-06-14 RESIGNED
MISS ANGELA LUXTON Sep 1972 British Director 2013-06-14 UNTIL 2017-03-30 RESIGNED
CHRISTOPHER ERIC HUNT Jul 1961 British Director 1995-07-11 UNTIL 1996-09-13 RESIGNED
PETER JOHN HOLLORAN Aug 1944 British Director 1996-12-06 UNTIL 1998-08-21 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 2007-06-13 UNTIL 2017-03-30 RESIGNED
RIB SECRETARIES LIMITED Corporate Secretary 1995-03-20 UNTIL 1998-08-21 RESIGNED
ALEXANDER BERESFORD GRANT Apr 1955 British Director 1996-03-06 UNTIL 1996-11-30 RESIGNED
MR ROSS CLAYTON Jan 1954 British Director 1996-12-06 UNTIL 1998-08-21 RESIGNED
MR DEREK KEITH FREEMAN Jun 1943 British Director 1997-06-24 UNTIL 2005-07-29 RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director RESIGNED
PETER ERNEST CHEESEMAN Mar 1942 British Director 1994-10-28 UNTIL 1995-07-11 RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director RESIGNED
ALISON JULIA BEWLEY CATHIE Sep 1946 British Director RESIGNED
HELEN ANN BARLOW Jan 1964 Director 1998-08-21 UNTIL 2004-06-08 RESIGNED
MISS LAURA ELIZABETH BAMFORD Aug 1957 British Director 1998-08-21 UNTIL 2003-07-16 RESIGNED
MR JOHN WICKHAM WALLACE Apr 1950 British Director 1997-06-24 UNTIL 1998-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FBB1 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
HAMLYN PUBLISHING GROUP LIMITED(THE) LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
TLF LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
MAP PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
PENGUIN BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
MITCHELL BEAZLEY INTERNATIONAL LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
SPRING BOOKS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
OCTOPUS BOOKS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
BOOK TRADE SERVICES LIMITED BRAINTREE UNITED KINGDOM Active DORMANT 58110 - Book publishing
ANNESS PUBLISHING LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
QUADRILLE PUBLISHING LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
LINKSIDE (NEW MALDEN) LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
OCTOPUS PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
MITCHELL BEAZLEY LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
DIGITAL OCTOPUS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
DIGITAL PROPERTY GUIDES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
LONDON PROPERTY GUIDE LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
HONOR FROST FOUNDATION LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARROGATE STREET BPRA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONRAN OCTOPUS LIMITED 2021-07-29 31-12-2020 £1 equity
Micro-entity Accounts - CONRAN OCTOPUS LIMITED 2020-07-01 31-12-2019 £1 equity
Micro-entity Accounts - CONRAN OCTOPUS LIMITED 2019-08-20 31-12-2018 £1 equity
Micro-entity Accounts - CONRAN OCTOPUS LIMITED 2018-09-21 31-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAPEQUAL LIMITED LONDON Active SMALL 58110 - Book publishing
ANDRE DEUTSCH LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
THE ORION PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
SUMMERSDALE PUBLISHERS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
THE WATTS PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
TRANSITA LIMITED LONDON Active SMALL 58110 - Book publishing
WELBECK PUBLISHING GROUP LIMITED LONDON ENGLAND Active GROUP 58110 - Book publishing
WELBECK NON-FICTION LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
WELBECK FICTION LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
WELBECK CHILDREN'S LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing