CONRAN AND PARTNERS LTD.

Key Data

Status

Active

Company No.

02354408

Incorporation date

02/03/1989

Size

Group

Classification

Architectural activities (71.11/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1989)

30/12/2025

Group of companies' accounts made up to 2025-03-30

View PDF (14 pages)

26/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

05/09/2025

Termination of appointment of Wai Hung Tong as a director on 2025-04-28

View PDF (1 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-30

View PDF (14 pages)

18/12/2024

Registration of charge 023544080004, created on 2024-12-16

View PDF (38 pages)

19/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-03-30

View PDF (19 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

19/11/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

14/11/2023

Termination of appointment of Victoria Ann Whenray as a director on 2023-06-30

View PDF (1 pages)

31/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

21/12/2022

Appointment of Ms Gertrud Maria Thoma Conran as a director on 2022-12-21

View PDF (2 pages)

16/12/2022

Appointment of Mr Wai Hung Tong as a director on 2022-12-07

View PDF (2 pages)

07/12/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

31/10/2022

Termination of appointment of Hardip Nijjar as a director on 2022-10-28

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

17/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

05/10/2021

Appointment of Ms Katherine Helen Clarke as a director on 2021-09-30

View PDF (2 pages)

02/09/2021

Termination of appointment of Lee Martin Davies as a director on 2021-09-01

View PDF (1 pages)

05/07/2021

Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to 30a Great Sutton Street London EC1V 0DU on 2021-07-05

View PDF (1 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

09/04/2021

Registration of charge 023544080003, created on 2021-03-25

View PDF (24 pages)

05/12/2020

Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 2020-12-05

View PDF (1 pages)

05/12/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

28/06/2020

Termination of appointment of Paul Zara as a director on 2020-06-19

View PDF (1 pages)

24/02/2020

Termination of appointment of Roger Hugh Knight Seelig as a director on 2020-02-12

View PDF (1 pages)

12/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (30 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (29 pages)

14/04/2018

Appointment of Mr Hardip Nijjar as a director on 2018-04-01

View PDF (2 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (27 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

27/03/2017

Termination of appointment of Elizabeth Anthea Dunley as a director on 2017-03-24

View PDF (1 pages)

27/03/2017

Termination of appointment of Elizabeth Anthea Dunley as a secretary on 2017-03-24

View PDF (1 pages)

14/03/2017

Amended full accounts made up to 2016-03-31

View PDF (30 pages)

14/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

14/10/2016

Appointment of Ms Victoria Ann Whenray as a director on 2016-10-01

View PDF (2 pages)

14/10/2016

Appointment of Ms Tina Norden as a director on 2016-10-01

View PDF (2 pages)

14/10/2016

Appointment of Mr Simon James Kincaid as a director on 2016-10-01

View PDF (2 pages)

22/06/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

16/11/2015

Appointment of Mr Roger Hugh Knight Seelig as a director on 2015-11-10

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (7 pages)

15/10/2015

Register(s) moved to registered office address 22 Shad Thames London SE1 2YU

View PDF (1 pages)

15/10/2015

Termination of appointment of Jasper Conran as a director on 2015-09-24

View PDF (1 pages)

17/06/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

07/05/2015

Resolutions

View PDF (1 pages)

07/05/2015

Cancellation of shares. Statement of capital on 2015-03-31

View PDF (4 pages)

07/05/2015

Purchase of own shares.

View PDF (3 pages)

01/04/2015

Termination of appointment of Massimo Acanfora as a director on 2015-03-30

View PDF (1 pages)

01/04/2015

Termination of appointment of Nigel Charles Spencer Lea as a director on 2015-03-16

View PDF (1 pages)

04/12/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

25/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-10-12

View PDF (22 pages)

25/11/2014

Director's details changed for Mrs Elizabeth Anthea Dunley on 2014-11-25

View PDF (2 pages)

25/11/2014

Director's details changed for Paul Zara on 2014-11-25

View PDF (2 pages)

25/11/2014

Director's details changed for Mr Timothy Patrick Bowder-Ridger on 2014-11-25

View PDF (2 pages)

09/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (12 pages)

01/08/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

08/07/2014

Termination of appointment of Jill Webb as a director

View PDF (1 pages)

14/05/2014

Appointment of Mr Sebastian Orby Conran as a director

View PDF (2 pages)

02/04/2014

Appointment of Mr Jasper Conran as a director on 2014-03-17

View PDF (3 pages)

02/04/2014

Termination of appointment of Terence Conran as a director

View PDF (1 pages)

15/11/2013

Appointment of Mrs Jill Elizabeth Webb as a director

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (11 pages)

06/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

31/07/2013

Termination of appointment of Jennifer Jones as a director

View PDF (1 pages)

17/07/2013

Appointment of Mr Massimo Acanfora as a director

View PDF (2 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-18

View PDF (3 pages)

20/06/2013

Termination of appointment of Desmond Gunewardena as a director

View PDF (1 pages)

20/06/2013

Termination of appointment of Mohammed Azhar as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Harold Mavity as a director

View PDF (1 pages)

14/12/2012

Director's details changed for Harold Roger Wallis Mavity on 2012-12-14

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (13 pages)

19/10/2012

Appointment of Mrs Elizabeth Anthea Dunley as a secretary

View PDF (1 pages)

19/10/2012

Termination of appointment of Thomas Howe as a secretary

View PDF (1 pages)

29/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

06/08/2012

Appointment of Miss Jennifer Jones as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Jane Lawrence as a director

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (14 pages)

08/07/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

03/06/2011

Termination of appointment of Richard Doone as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Hugo Eccles as a director

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (16 pages)

22/10/2010

Appointment of Mr Lee Martin Davies as a director

View PDF (2 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

16/06/2010

Appointment of Mr Hugo Edward Crompton Eccles as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr Mohammed Azhar as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr Nigel Charles Spencer Lea as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Matthew Wood as a director

View PDF (1 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

03/12/2009

Termination of appointment of Sebastian Conran as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (10 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Director's details changed for Paul Zara on 2009-10-01

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Matthew Robert Wood on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Miss Jane Lawrence on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Elizabeth Anthea Dunley on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Richard Gavin Doone on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Sebastian Orby Conran on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Timothy Patrick Bowder-Ridger on 2009-10-01

View PDF (2 pages)

23/06/2009

Director appointed miss jane lawrence

View PDF (1 pages)

15/04/2009

Auditor's resignation

View PDF (1 pages)

11/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

23/10/2008

Return made up to 12/10/08; full list of members

View PDF (7 pages)

01/05/2008

Director appointed mr timothy patrick bowder-ridger

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2007

Return made up to 12/10/07; full list of members

View PDF (4 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

25/10/2006

Return made up to 12/10/06; full list of members

View PDF (10 pages)

30/05/2006

New director appointed

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

11/10/2005

Return made up to 12/10/05; full list of members

View PDF (9 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

10/02/2005

Return made up to 12/10/04; full list of members

View PDF (9 pages)

12/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

16/12/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

19/11/2002

Return made up to 12/10/02; full list of members

View PDF (9 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

22/10/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

12/12/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

18/01/2000

Statement of affairs

View PDF (37 pages)

18/01/2000

Ad 16/11/99--------- £ si 1800@1=1800 £ ic 14200/16000

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

07/12/1999

Ad 16/11/99--------- £ si 14000@1=14000 £ ic 200/14200

View PDF (2 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (2 pages)

07/12/1999

£ nc 1000/16000 16/11/99

View PDF (1 pages)

14/11/1999

Return made up to 12/10/98; full list of members; amend

View PDF (8 pages)

04/11/1999

Return made up to 12/10/99; no change of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/08/1999

Certificate of change of name

View PDF (2 pages)

21/12/1998

Return made up to 12/10/98; full list of members

View PDF (10 pages)

06/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

27/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

03/11/1997

Return made up to 12/10/97; full list of members

View PDF (7 pages)

15/11/1996

Return made up to 12/10/96; no change of members

View PDF (6 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

06/10/1995

Return made up to 12/10/95; change of members

View PDF (10 pages)

07/04/1995

New director appointed

View PDF (2 pages)

04/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

09/12/1994

Return made up to 12/10/94; full list of members

View PDF (0 pages)

02/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

18/04/1994

Ad 18/03/94--------- £ si 198@1=198 £ ic 2/200

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (1 pages)

11/01/1994

Resolutions

View PDF (0 pages)

16/12/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/11/1993

Return made up to 12/10/93; full list of members

View PDF (0 pages)

06/09/1993

Certificate of change of name

View PDF (0 pages)

06/09/1993

Certificate of change of name

View PDF (2 pages)

21/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/1993

New director appointed

View PDF (0 pages)

19/05/1993

Registered office changed on 19/05/93 from: 512 the butlers wharf building, 36 shad thames, london, SE1 2YE

View PDF (0 pages)

14/05/1993

Director resigned

View PDF (0 pages)

11/02/1993

Auditor's resignation

View PDF (0 pages)

02/02/1993

Director's particulars changed

View PDF (0 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/11/1992

Registered office changed on 17/11/92 from: nutmeg house, 60 gainsford street, butlers wharf, london SE1 2NY

View PDF (0 pages)

17/11/1992

Return made up to 12/10/92; no change of members

View PDF (0 pages)

16/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/11/1991

Return made up to 12/10/91; no change of members

View PDF (0 pages)

07/11/1991

Registered office changed on 07/11/91

View PDF (0 pages)

11/09/1991

Director's particulars changed

View PDF (0 pages)

14/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/10/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

12/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1990

Registered office changed on 06/04/90 from: 7 fitzroy square, london, W1P 5AH

View PDF (0 pages)

23/01/1990

Memorandum and Articles of Association

View PDF (5 pages)

23/01/1990

Resolutions

View PDF (1 pages)

03/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1989

Memorandum and Articles of Association

View PDF (14 pages)

22/09/1989

Certificate of change of name

View PDF (0 pages)

22/09/1989

Certificate of change of name

View PDF (2 pages)

16/08/1989

Resolutions

View PDF (2 pages)

16/08/1989

Director resigned;new director appointed

View PDF (0 pages)

16/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1989

Registered office changed on 16/08/89 from: 7 fitzroy square, london, W1P 5AH

View PDF (0 pages)

16/08/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

06/07/1989

Director resigned;new director appointed

View PDF (0 pages)

06/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1989

Registered office changed on 06/07/89 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

02/03/1989

Incorporation

View PDF (9 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

£464,000.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

12/10/2026

Last change occurred

30/03/2025

Accounts

Group

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2022
62
868.00K
-
0.00
464.00K
-

2022
62
868.00K
-
0.00
464.00K
-

Employees

2022

Employees

62 - *

Net Assets(GBP)

868.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

464.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Acanfora, Massimo	Director	04/07/2013 - 30/03/2015	2
Prof Sebastian Orby Co0nran	Director	10/03/2014 - Present	13
Doone, Richard Gavin	Director	01/05/1993 - 31/03/2011	4
Whenray, Victoria Ann	Director	01/10/2016 - 30/06/2023	3
Bowder-Ridger, Timothy Patrick	Director	17/01/2008 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONRAN AND PARTNERS LTD.

CONRAN AND PARTNERS LTD. is an(a) Active company incorporated on 02/03/1989 with the registered office located at 30a Great Sutton Street, London EC1V 0DU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAN AND PARTNERS LTD.?

CONRAN AND PARTNERS LTD. is currently Active. It was registered on 02/03/1989 .

Where is CONRAN AND PARTNERS LTD. located?

CONRAN AND PARTNERS LTD. is registered at 30a Great Sutton Street, London EC1V 0DU.

What does CONRAN AND PARTNERS LTD. do?

CONRAN AND PARTNERS LTD. operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CONRAN AND PARTNERS LTD. have?

CONRAN AND PARTNERS LTD. had 62 employees in 2022.

What is the latest filing for CONRAN AND PARTNERS LTD.?

The latest filing was on 30/12/2025: Group of companies' accounts made up to 2025-03-30.