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 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
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 |
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 |