Conran Holdings Limited. Head office in Swindon. Check Director.

Conran Holdings Limited, Swindon

Conran Holdings Limited is a private limited company. Situated at Salthrop House Hay Lane, Basset Down, Swindon SN4 9QP, the above-mentioned 30 years old business was incorporated on 1993-07-15 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in this business: Sebastian C. (appointed on 21 December 2020), Henrietta C. (appointed on 21 December 2020), Edmund C. (appointed on 21 December 2020).

About
Name: Conran Holdings Limited
Number: 02836732
Incorporation date: 1993-07-15
End of financial year: 29 September


Address:	Salthrop House Hay Lane Basset Down Swindon SN4 9QP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Terence C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Conran Holdings Limited confirmation statement filing is 2024-07-29. The last confirmation statement was submitted on 2023-07-15. The target date for a subsequent statutory accounts filing is 29 June 2024. Last accounts filing was submitted for the time period up to 30 March 2022.

1 person of significant control is reported in the official register, an only individual Terence C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to Friday 29th September 2023. Originally it was Thursday 30th March 2023 filed on: 7th, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Friday 29th September 2023. Originally it was Thursday 30th March 2023 filed on: 7th, June 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th March 2022 filed on: 2nd, May 2023 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Tuesday 30th March 2021 filed on: 21st, June 2022 \| accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to Monday 30th March 2020 filed on: 5th, January 2022 \| accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 8th, July 2020 \| accounts	Free Download (49 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 21st, February 2019 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 27th, February 2017 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 21st, September 2015 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 30th, July 2015 \| annual return	Free Download (7 pages)
SH01	16261.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 18th, August 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 11th, August 2014 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 5th, February 2014 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th July 2013 filed on: 17th, July 2013 \| annual return	Free Download (9 pages)
SH01	17515.00 GBP is the capital in company's statement on Wednesday 17th July 2013 capital
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th July 2012 filed on: 24th, July 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th July 2011 filed on: 5th, August 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th July 2010 filed on: 5th, August 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (34 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 13th, February 2009 \| accounts	Free Download (33 pages)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 28th, March 2008 \| accounts	Free Download (39 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (4 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (41 pages)
363s	Period up to Thursday 10th August 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 10th August 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (36 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 5th, May 2005 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 5th, May 2005 \| accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 16th September 2004 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 16th September 2004 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 14th, November 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 14th, November 2003 \| accounts	Free Download (32 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 28/08/03 annual return
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 28/08/03 annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 17th, January 2003 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 17th, January 2003 \| accounts	Free Download (33 pages)
363s	Period up to Sunday 14th July 2002 - Annual return with full member list filed on: 14th, July 2002 \| annual return	Free Download (9 pages)
363s	Period up to Sunday 14th July 2002 - Annual return with full member list filed on: 14th, July 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 15th, November 2001 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 15th, November 2001 \| accounts	Free Download (28 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 28th, December 2000 \| accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 28th, December 2000 \| accounts	Free Download (35 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000 \| annual return	Free Download (8 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 20th, October 1999 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 20th, October 1999 \| accounts	Free Download (27 pages)
363s	Period up to Tuesday 3rd August 1999 - Annual return with full member list filed on: 3rd, August 1999 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 3rd August 1999 - Annual return with full member list filed on: 3rd, August 1999 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 6th, November 1998 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 6th, November 1998 \| accounts	Free Download (26 pages)
363s	Period up to Friday 31st July 1998 - Annual return with full member list filed on: 31st, July 1998 \| annual return	Free Download (9 pages)
363s	Period up to Friday 31st July 1998 - Annual return with full member list filed on: 31st, July 1998 \| annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 27th, November 1997 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 27th, November 1997 \| accounts	Free Download (24 pages)
363s	Period up to Tuesday 19th August 1997 - Annual return with full member list filed on: 19th, August 1997 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th August 1997 - Annual return with full member list filed on: 19th, August 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 19th August 1997 (Secretary's particulars changed;director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 17th, October 1996 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 17th, October 1996 \| accounts	Free Download (22 pages)
363s	Period up to Thursday 22nd August 1996 - Annual return with full member list filed on: 22nd, August 1996 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd August 1996 - Annual return with full member list filed on: 22nd, August 1996 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 20th, October 1995 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 20th, October 1995 \| accounts	Free Download (21 pages)
363s	Period up to Wednesday 12th July 1995 - Annual return with full member list filed on: 12th, July 1995 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th July 1995 - Annual return with full member list filed on: 12th, July 1995 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 2nd, December 1994 \| accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 2nd, December 1994 \| accounts	Free Download (20 pages)
363s	Period up to Monday 12th September 1994 - Annual return with full member list filed on: 12th, September 1994 \| annual return
363(288)	Annual return drawn up to Monday 12th September 1994 (Director's particulars changed) annual return
363s	Period up to Monday 12th September 1994 - Annual return with full member list filed on: 12th, September 1994 \| annual return	Free Download
363(288)	Annual return drawn up to Monday 12th September 1994 (Director's particulars changed) annual return
224	Accounting reference date notified as 31/03 filed on: 4th, October 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, October 1993 \| accounts

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