Conran Design Group Limited in Hermitage Lane MAIDSTONE

Conran Design Group Limited MAIDSTONE

Conran Design Group started in year 1971 as Private Limited Company with registration number 01002786. The Conran Design Group company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT. Since Wednesday 23rd October 1996 Conran Design Group Limited is no longer carrying the name Rscg Conran Design.

Currently there are 3 directors in the the company, namely Alan A., Lee H. and Thom N.. In addition one secretary - Anna M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Conran Design Group Limited Address / Contact

Office Address	Havas House Hermitage Court
Office Address2	Hermitage Lane
Town	Maidstone
Post code	ME16 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01002786
Date of Incorporation	Thu, 18th Feb 1971
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Anna M.

Position: Secretary

Appointed: 23 September 2020

Alan A.

Position: Director

Appointed: 09 January 2018

Lee H.

Position: Director

Appointed: 20 April 2009

Thom N.

Position: Director

Appointed: 20 April 2009

Allan R.

Position: Director

Appointed: 23 September 2020

Resigned: 23 September 2020

Nigel F.

Position: Director

Appointed: 20 April 2009

Resigned: 31 December 2012

Aidan C.

Position: Director

Appointed: 18 February 2007

Resigned: 31 January 2018

Paul W.

Position: Director

Appointed: 18 February 2007

Resigned: 31 August 2020

Allan R.

Position: Secretary

Appointed: 31 October 2006

Resigned: 23 September 2020

Jane S.

Position: Director

Appointed: 26 August 2003

Resigned: 20 October 2014

Rashna D.

Position: Secretary

Appointed: 09 January 2003

Resigned: 31 October 2006

Timothy D.

Position: Secretary

Appointed: 14 May 2001

Resigned: 09 January 2003

Peter B.

Position: Secretary

Appointed: 04 April 2001

Resigned: 14 May 2001

Caroline H.

Position: Director

Appointed: 19 January 2000

Resigned: 30 August 2003

Tanya P.

Position: Director

Appointed: 01 April 1999

Resigned: 04 April 2001

Tanya P.

Position: Director

Appointed: 01 April 1997

Resigned: 02 September 2005

Laura K.

Position: Secretary

Appointed: 01 August 1996

Resigned: 01 April 1997

Peers D.

Position: Director

Appointed: 01 August 1996

Resigned: 14 May 2006

David W.

Position: Director

Appointed: 30 July 1996

Resigned: 01 November 2006

Jerram S.

Position: Director

Appointed: 29 July 1996

Resigned: 30 September 2001

David C.

Position: Director

Appointed: 26 July 1995

Resigned: 31 December 2003

Marc L.

Position: Director

Appointed: 26 July 1995

Resigned: 01 December 1996

Jean-Marc P.

Position: Director

Appointed: 15 October 1993

Resigned: 28 June 1995

Keith A.

Position: Director

Appointed: 15 October 1993

Resigned: 20 December 1995

Timothy G.

Position: Director

Appointed: 15 October 1993

Resigned: 16 March 1995

Keith F.

Position: Director

Appointed: 01 September 1992

Resigned: 28 November 1995

Jacques H.

Position: Director

Appointed: 29 June 1992

Resigned: 01 December 1996

Eric D.

Position: Director

Appointed: 29 June 1992

Resigned: 31 December 1997

Jean B.

Position: Director

Appointed: 26 June 1991

Resigned: 21 August 1992

Ian P.

Position: Director

Appointed: 26 June 1991

Resigned: 27 August 1996

Terence C.

Position: Director

Appointed: 26 June 1991

Resigned: 01 September 1992

Kenneth B.

Position: Secretary

Appointed: 26 June 1991

Resigned: 01 August 1996

Oliver G.

Position: Director

Appointed: 26 June 1991

Resigned: 04 July 1991

Tina K.

Position: Director

Appointed: 26 June 1991

Resigned: 16 July 1991

Mark L.

Position: Director

Appointed: 26 June 1991

Resigned: 26 June 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Havas Shared Services Limited from Maidstone, England. The abovementioned PSC is classified as "a 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.

Havas Shared Services Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	00071253
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rscg Conran Design	October 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 26th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	3062600.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 26th June 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 26th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (8 pages)
SH01	3062600.00 GBP is the capital in company's statement on Thursday 26th June 2014	capital
AR01	Annual return made up to Wednesday 26th June 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, March 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 26th June 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to Sunday 26th June 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 26th June 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, September 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, February 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, December 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 20th August 2003 filed on: 20th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, May 2002	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 3rd July 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, May 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 12th July 2000 filed on: 12th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 12th July 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, August 1999	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 26th July 1999 filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd September 1998 filed on: 3rd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, May 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 16th, December 1997	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 8th July 1997 filed on: 8th, July 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, October 1996	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 25th June 1996 filed on: 25th, June 1996	annual return	Free Download (9 pages)
363x	Return made up to 26/06/95; full list of members filed on: 30th, October 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 10th, May 1995	accounts	Free Download (16 pages)
363x	Return made up to 26/06/94; full list of members filed on: 24th, August 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 10th, June 1994	accounts
363x	Return made up to 26/06/93; full list of members filed on: 30th, November 1993	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 7th, June 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, July 1992	accounts
363x	Return made up to 26/06/92; full list of members filed on: 2nd, July 1992	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 1990 filed on: 30th, October 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 30th, October 1991	accounts
363x	Return made up to 26/06/91; full list of members filed on: 6th, August 1991	annual return
363x	Return made up to 26/06/91; full list of members filed on: 6th, August 1991	annual return
363x	Return made up to 26/06/91; full list of members filed on: 6th, August 1991	annual return	Free Download (7 pages)
363x	Return made up to 26/06/91; full list of members filed on: 6th, August 1991	annual return
225(1)	Accounting reference date shortened from 27/03 to 31/12 filed on: 9th, July 1990	accounts
363	Return made up to 26/06/90; full list of members filed on: 6th, July 1990	annual return
363	Return made up to 26/06/90; full list of members filed on: 6th, July 1990	annual return	Free Download (8 pages)
363	Return made up to 26/06/90; full list of members filed on: 6th, July 1990	annual return
363	Return made up to 26/06/90; full list of members filed on: 6th, July 1990	annual return
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 6th, July 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 6th, July 1990	accounts
363	Return made up to 09/08/89; no change of members filed on: 6th, February 1990	annual return
363	Return made up to 09/08/89; no change of members filed on: 6th, February 1990	annual return
363	Return made up to 09/08/89; no change of members filed on: 6th, February 1990	annual return
363	Return made up to 09/08/89; no change of members filed on: 6th, February 1990	annual return
AA	Full accounts data made up to Saturday 1st April 1989 filed on: 12th, January 1990	accounts
AA	Full accounts data made up to Saturday 1st April 1989 filed on: 12th, January 1990	accounts
363	Return made up to 09/08/88; full list of members filed on: 6th, February 1989	annual return
363	Return made up to 09/08/88; full list of members filed on: 6th, February 1989	annual return
363	Return made up to 09/08/88; full list of members filed on: 6th, February 1989	annual return
363	Return made up to 09/08/88; full list of members filed on: 6th, February 1989	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 2nd April 1988 filed on: 4th, January 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 2nd April 1988 filed on: 4th, January 1989	accounts
363	Return made up to 07/08/87; full list of members filed on: 18th, February 1988	annual return
363	Return made up to 07/08/87; full list of members filed on: 18th, February 1988	annual return
363	Return made up to 07/08/87; full list of members filed on: 18th, February 1988	annual return
363	Return made up to 07/08/87; full list of members filed on: 18th, February 1988	annual return
AA	Accounts made up to Saturday 4th April 1987 filed on: 27th, January 1988	accounts
AA	Accounts made up to Saturday 4th April 1987 filed on: 27th, January 1988	accounts
363	Return made up to 27/07/86; full list of members filed on: 20th, May 1987	annual return
363	Return made up to 27/07/86; full list of members filed on: 20th, May 1987	annual return
363	Return made up to 27/07/86; full list of members filed on: 20th, May 1987	annual return
363	Return made up to 27/07/86; full list of members filed on: 20th, May 1987	annual return
AA	Group of companies' accounts made up to Saturday 29th March 1986 filed on: 11th, March 1987	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 29th March 1986 filed on: 11th, March 1987	accounts

Conran Design Group Limited MAIDSTONE

Conran Design Group Limited Address / Contact

Company Information / Profile

Company staff

Anna M.

Alan A.

Lee H.

Thom N.

Allan R.

Nigel F.

Aidan C.

Paul W.

Allan R.

Jane S.

Rashna D.

Timothy D.

Peter B.

Caroline H.

Tanya P.

Tanya P.

Laura K.

Peers D.

David W.

Jerram S.

David C.

Marc L.

Jean-Marc P.

Keith A.

Timothy G.

Keith F.

Jacques H.

Eric D.

Jean B.

Ian P.

Terence C.

Kenneth B.

Oliver G.

Tina K.

Mark L.

People with significant control

Company previous names

Company filings

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