Conran And Partners started in year 1989 as Private Limited Company with registration number 02354408. The Conran And Partners company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 30a Great Sutton Street. Postal code: EC1V 0DU. Since 1999/08/23 Conran And Partners Ltd. is no longer carrying the name Cd Partnership.
The firm has 7 directors, namely Gertrud T., Wai T. and Katherine C. and others. Of them, Timothy B. has been with the company the longest, being appointed on 17 January 2008 and Gertrud T. has been with the company for the least time - from 21 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 30a Great Sutton Street |
Town | London |
Post code | EC1V 0DU |
Country of origin | United Kingdom |
Registration Number | 02354408 |
Date of Incorporation | Thu, 2nd Mar 1989 |
Industry | Artistic creation |
Industry | Architectural activities |
End of financial Year | 31st March |
Company age | 36 years old |
Account next due date | Sun, 31st Dec 2023 (453 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 10 March 2014
Position: Director
Appointed: 17 January 2008
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Collaborative Principals Group Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Conran Roche Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Collaborative Principals Group Ltd
Ground Floor, 30a Great Sutton Street, London, EC1V 0DU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Company Registrar Of England And Wales |
Registration number | 14443941 |
Notified on | 25 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conran Roche Limited
22 Shad Thames, London, SE1 2YU, England
Legal authority | Uk Company Law |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 02374858 |
Notified on | 6 April 2016 |
Ceased on | 25 November 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cd Partnership | August 23, 1999 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2023-03-30 | 2024-03-30 |
Balance Sheet | ||
Cash Bank On Hand | 793 941 | 220 346 |
Current Assets | 2 490 167 | 3 410 736 |
Debtors | 1 696 226 | 3 190 390 |
Net Assets Liabilities | 1 599 218 | 1 768 301 |
Other Debtors | 612 884 | 857 563 |
Property Plant Equipment | 991 618 | 788 247 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 1 100 393 | 1 325 146 |
Amounts Recoverable On Contracts | 782 653 | |
Average Number Employees During Period | 74 | 74 |
Creditors | 222 899 | 226 410 |
Fixed Assets | 991 628 | 788 257 |
Increase From Depreciation Charge For Year Property Plant Equipment | 224 753 | |
Investments Fixed Assets | 10 | 10 |
Investments In Group Undertakings | 10 | 10 |
Net Current Assets Liabilities | 830 489 | 1 206 454 |
Other Creditors | 222 899 | 226 410 |
Other Taxation Social Security Payable | 271 060 | 221 533 |
Profit Loss | -371 586 | 200 989 |
Property Plant Equipment Gross Cost | 2 092 011 | 2 113 393 |
Total Additions Including From Business Combinations Property Plant Equipment | 21 382 | |
Total Assets Less Current Liabilities | 1 822 117 | 1 994 711 |
Trade Creditors Trade Payables | 131 733 | 130 161 |
Trade Debtors Trade Receivables | 1 083 342 | 1 212 674 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to 2024/03/30 filed on: 23rd, December 2024 |
accounts | Free Download (14 pages) |
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