CONFRAD INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01039001

Incorporation date

19/01/1972

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1972)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

05/06/2025

Termination of appointment of Emmanuel Briard as a director on 2025-06-01

View PDF (1 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/06/2024

Termination of appointment of Huw Paisley as a director on 2024-06-12

View PDF (1 pages)

13/06/2024

Appointment of Mr Klaas Fremaut as a director on 2024-06-12

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

29/05/2024

Director's details changed for Ms Tess Angharad Pennington on 2024-05-20

View PDF (2 pages)

08/05/2024

Registered office address changed from Studio 2.2 the Department Store Studios 19 Bellefields Road London SW9 9UH England to Fora Building First Floor 251 Southwark Bridge Road London SE1 6FJ on 2024-05-08

View PDF (1 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

16/06/2023

Appointment of Mr Joshua Cole Lane as a director on 2022-06-17

View PDF (2 pages)

16/06/2023

Termination of appointment of Joshua Cole Lane as a director on 2022-06-17

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

02/06/2023

Director's details changed for Ms Tess Angharad Pennington on 2023-06-01

View PDF (2 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/09/2022

Director's details changed for Mr Emmanuel Briard on 2022-09-08

View PDF (2 pages)

08/09/2022

Appointment of Ms Tess Angharad Pennington as a director on 2022-06-17

View PDF (2 pages)

08/09/2022

Appointment of Tess Angharad Pennington as a secretary on 2022-06-17

View PDF (2 pages)

08/09/2022

Appointment of Mr Dillon Michael Allie as a director on 2022-06-17

View PDF (2 pages)

08/09/2022

Appointment of Mr Leonardus Johannes Martinus Santegoeds as a director on 2022-06-17

View PDF (2 pages)

08/09/2022

Appointment of Mr Joshua Cole Lane as a director on 2022-06-17

View PDF (2 pages)

08/09/2022

Termination of appointment of Harold Bokobza as a director on 2022-06-17

View PDF (1 pages)

08/09/2022

Termination of appointment of Daniel Hoexter as a director on 2022-06-22

View PDF (1 pages)

08/09/2022

Termination of appointment of Simon Litalien as a secretary on 2022-06-17

View PDF (1 pages)

08/09/2022

Termination of appointment of Jasmin Braunauer as a director on 2022-06-17

View PDF (1 pages)

06/09/2022

Registered office address changed from C/O Positive Thinking Limited 439 Willoughby House Richmond Road Twickenham TW1 2AG to Studio 2.2 the Department Store Studios 19 Bellefields Road London SW9 9UH on 2022-09-06

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

17/06/2020

Appointment of Monsieur Emmanuel Briard as a director on 2019-06-30

View PDF (2 pages)

16/06/2020

Termination of appointment of Klaas Fremaut as a director on 2019-06-30

View PDF (1 pages)

07/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

08/06/2018

Appointment of Mr Simon Litalien as a secretary on 2018-06-08

View PDF (2 pages)

08/06/2018

Termination of appointment of Jasmin Braunhauer as a secretary on 2018-06-08

View PDF (1 pages)

07/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

26/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

31/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

22/06/2016

Appointment of Jasmin Braunhauer as a secretary on 2016-06-20

View PDF (2 pages)

22/06/2016

Termination of appointment of Konrad Hettenbach as a secretary on 2016-06-22

View PDF (1 pages)

01/03/2016

Appointment of Mr Daniel Hoexter as a director on 2016-01-01

View PDF (2 pages)

29/02/2016

Termination of appointment of Robert Rasmussen as a director on 2016-01-01

View PDF (1 pages)

15/02/2016

Appointment of Jasmin Braunauer as a director on 2015-11-13

View PDF (2 pages)

15/02/2016

Appointment of Harold Bokobza as a director on 2015-11-13

View PDF (2 pages)

15/02/2016

Termination of appointment of Konrad Hettenbach as a director on 2015-11-13

View PDF (1 pages)

15/02/2016

Termination of appointment of Emmanuel Briard as a director on 2015-11-13

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

18/06/2015

Registered office address changed from Willoughby House Positive Thinking Limited 439 Richmond Road Twickenham TW1 2AG England to C/O Positive Thinking Limited 439 Willoughby House Richmond Road Twickenham TW1 2AG on 2015-06-18

View PDF (1 pages)

17/06/2015

Registered office address changed from Suite 3 Cressner House 12 Huntingdon Street St Neots Cambridgeshire PE19 1BG to Willoughby House Positive Thinking Limited 439 Richmond Road Twickenham TW1 2AG on 2015-06-17

View PDF (1 pages)

16/06/2015

Appointment of Mr Huw Paisley as a director on 2014-06-13

View PDF (2 pages)

16/06/2015

Appointment of Mr Klaas Fremaut as a director on 2014-06-13

View PDF (2 pages)

16/06/2015

Appointment of Mr Konrad Hettenbach as a secretary on 2014-06-13

View PDF (2 pages)

09/06/2015

Termination of appointment of Daniel Hoexter as a secretary on 2014-06-13

View PDF (1 pages)

09/06/2015

Termination of appointment of Leonardus Johannes Martinus Roland Santegoeds as a director on 2014-06-13

View PDF (1 pages)

09/06/2015

Termination of appointment of Daniel Hoexter as a director on 2014-06-13

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (8 pages)

07/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/12/2013

Cancellation of shares. Statement of capital on 2013-12-11

View PDF (4 pages)

11/12/2013

Purchase of own shares.

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11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (8 pages)

16/01/2013

Resolutions

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (11 pages)

25/06/2012

Termination of appointment of Mark Taylor as a secretary

View PDF (1 pages)

25/06/2012

Termination of appointment of Mark Taylor as a director

View PDF (1 pages)

25/06/2012

Appointment of Mr Daniel Hoexter as a secretary

View PDF (1 pages)

25/06/2012

Appointment of Mr Konrad Hettenbach as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Mark Taylor as a secretary

View PDF (1 pages)

25/06/2012

Appointment of Mr Emmanuel Briard as a director

View PDF (2 pages)

25/06/2012

Appointment of Mr Robert Rasmussen as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Jiri Kaleta as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Klaas Fremaut as a director

View PDF (1 pages)

21/12/2011

Registered office address changed from 439 Richmond Road London TW1 2AG on 2011-12-21

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (9 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (9 pages)

09/08/2010

Director's details changed for Daniel Hoexter on 2009-10-01

View PDF (2 pages)

06/08/2010

Director's details changed for Leonardus Johannes Martinus Roland Santegoeds on 2009-10-01

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Jiri Kaleta on 2009-10-01

View PDF (2 pages)

06/08/2010

Director's details changed for Klaas Fremaut on 2009-10-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/08/2009

Return made up to 25/05/09; full list of members

View PDF (10 pages)

25/08/2009

Location of debenture register

View PDF (1 pages)

25/08/2009

Location of register of members

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/12/2008

Return made up to 25/05/08; full list of members

View PDF (10 pages)

18/12/2008

Registered office changed on 18/12/2008 from 439 hampstead way london TW1 2AG

View PDF (1 pages)

18/12/2008

Director appointed mr jiri kaleta

View PDF (1 pages)

16/12/2008

Return made up to 25/05/07; full list of members

View PDF (10 pages)

15/12/2008

Registered office changed on 15/12/2008 from 439 richmond road twickenham TW1 2AG united kingdom

View PDF (1 pages)

15/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Registered office changed on 15/12/2008 from 26 hampstead way london NW11 7JL

View PDF (1 pages)

15/12/2008

Location of debenture register

View PDF (1 pages)

15/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

15/12/2008

Appointment terminated director richard wakefield

View PDF (1 pages)

15/12/2008

Appointment terminated director jarmo laitinen

View PDF (1 pages)

15/12/2008

Appointment terminated secretary richard wakefield

View PDF (1 pages)

15/12/2008

Director's change of particulars / klass fremaut / 15/12/2008

View PDF (2 pages)

15/12/2008

Appointment terminated director vicente remacha

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

30/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/07/2006

Return made up to 25/05/06; full list of members

View PDF (17 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

05/07/2005

Return made up to 25/05/05; full list of members

View PDF (16 pages)

30/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/09/2004

Return made up to 25/05/04; full list of members

View PDF (15 pages)

04/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/07/2003

Return made up to 25/05/03; change of members

View PDF (11 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

04/07/2002

Return made up to 25/05/02; full list of members

View PDF (15 pages)

25/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/06/2001

Return made up to 25/05/01; full list of members

View PDF (13 pages)

26/06/2001

New director appointed

View PDF (2 pages)

28/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/07/2000

Return made up to 25/05/00; full list of members

View PDF (13 pages)

04/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/05/1999

Return made up to 25/05/99; change of members

View PDF (7 pages)

09/11/1998

Accounts made up to 1998-03-31

View PDF (12 pages)

12/08/1998

Return made up to 25/05/98; no change of members

View PDF (6 pages)

21/08/1997

Return made up to 25/05/97; full list of members

View PDF (8 pages)

07/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

01/10/1996

Registered office changed on 01/10/96 from: 36 - 37 charterhouse square london EC1M 6EA

View PDF (1 pages)

01/10/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

02/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

Return made up to 25/05/95; full list of members

View PDF (8 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (9 pages)

11/10/1994

Return made up to 25/05/94; no change of members

View PDF (6 pages)

09/03/1994

£ ic 3100/2600 03/12/93 £ sr 500@1=500

View PDF (1 pages)

19/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (9 pages)

15/06/1993

Return made up to 25/05/93; no change of members

View PDF (6 pages)

17/03/1993

Director resigned

View PDF (2 pages)

15/03/1993

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

15/03/1993

Return made up to 25/05/92; full list of members

View PDF (6 pages)

15/03/1993

Registered office changed on 15/03/93 from: wakefield house 152-3 fleet street london EC4A 2DQ

View PDF (1 pages)

15/03/1993

New director appointed

View PDF (2 pages)

15/03/1993

New director appointed

View PDF (0 pages)

15/03/1993

New director appointed

View PDF (0 pages)

15/12/1992

Accounts made up to 1992-06-30

View PDF (9 pages)

30/06/1992

Accounts made up to 1991-06-30

View PDF (9 pages)

30/06/1991

Accounts made up to 1990-06-30

View PDF (7 pages)

29/06/1991

Director resigned

View PDF (2 pages)

14/06/1991

Director resigned

View PDF (0 pages)

14/06/1991

Return made up to 25/05/91; no change of members

View PDF (7 pages)

27/11/1990

New secretary appointed

View PDF (2 pages)

07/06/1990

Return made up to 25/05/90; full list of members

View PDF (5 pages)

07/06/1990

Accounts made up to 1989-06-30

View PDF (7 pages)

14/06/1989

Director resigned

View PDF (2 pages)

09/06/1989

Return made up to 02/05/89; no change of members

View PDF (5 pages)

26/05/1989

Accounts made up to 1988-06-30

View PDF (5 pages)

29/03/1988

Accounts made up to 1987-06-30

View PDF (5 pages)

29/03/1988

Return made up to 02/03/88; full list of members

View PDF (5 pages)

19/03/1987

Accounts made up to 1986-06-30

View PDF (6 pages)

19/03/1987

Annual return made up to 20/03/87

View PDF (5 pages)

18/02/1987

New director appointed

View PDF (4 pages)

30/01/1987

New director appointed

View PDF (2 pages)

21/05/1986

Accounts made up to 1985-06-30

View PDF (5 pages)

21/05/1986

Return made up to 26/05/86; full list of members

View PDF (3 pages)

19/01/1972

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
29.96K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONFRAD INTERNATIONAL LIMITED

CONFRAD INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/01/1972 with the registered office located at Fora Building First Floor, 251 Southwark Bridge Road, London SE1 6FJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFRAD INTERNATIONAL LIMITED?

CONFRAD INTERNATIONAL LIMITED is currently Active. It was registered on 19/01/1972 .

Where is CONFRAD INTERNATIONAL LIMITED located?

CONFRAD INTERNATIONAL LIMITED is registered at Fora Building First Floor, 251 Southwark Bridge Road, London SE1 6FJ.

What does CONFRAD INTERNATIONAL LIMITED do?

CONFRAD INTERNATIONAL LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for CONFRAD INTERNATIONAL LIMITED?

The latest filing was on 01/09/2025: Micro company accounts made up to 2024-12-31.