• UK
  • CONFRAD INTERNATIONAL LIMITED - Studio 2.2 The Department Store Studios, 19 Bellefields Road, London, SW9 9UH, United Kingdom

Company Information

Company registration number
01039001
Company Status
LIVE
Country
United Kingdom
Registered Address
Studio 2.2 The Department Store Studios
19 Bellefields Road
London
SW9 9UH
England
Studio 2.2 The Department Store Studios, 19 Bellefields Road, London, SW9 9UH, England UK

Management

Managing Directors
ALLIE, Dillon Michael
LANE, Joshua Cole
PAISLEY, Huw
PENNINGTON, Tess Angharad
SANTEGOEDS, Leonardus Johannes Martinus
Company secretaries
PENNINGTON, Tess Angharad

Company Details

Type of Business
ltd
Incorporated
1972-01-19
Age Of Company
1972-01-19 52 years
SIC/NACE
73120

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

CONFRAD INTERNATIONAL LIMITED Company Description

CONFRAD INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01039001. Its current trading status is "live". It was registered 1972-01-19. It has declared SIC or NACE codes as "73120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Studio 2.2 The Department Store Studios .
More information

Get CONFRAD INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Confrad International Limited - Studio 2.2 The Department Store Studios, 19 Bellefields Road, London, SW9 9UH, United Kingdom

1972-01-19 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-16) - CS01

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  • change-person-director-company-with-change-date (2023-06-02) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-16) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-08) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-09-15) - AA

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  • change-person-director-company-with-change-date (2022-09-08) - CH01

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  • appoint-person-director-company-with-name-date (2022-09-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-09-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-08) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-06) - AD01

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-16) - AA

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-24) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-07) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-06-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-06-08) - TM02

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  • accounts-with-accounts-type-micro-entity (2018-03-07) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-26) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-15) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-06-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-22) - TM02

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-06-16) - AP03

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA

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  • resolution (2013-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA

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  • capital-return-purchase-own-shares (2013-12-11) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • capital-cancellation-shares (2013-12-11) - SH06

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • termination-director-company-with-name (2012-06-25) - TM01

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  • appoint-person-secretary-company-with-name (2012-06-25) - AP03

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  • termination-secretary-company-with-name (2012-06-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-person-director-company-with-change-date (2010-08-06) - CH01

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • legacy (2009-08-25) - 190

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  • legacy (2009-08-25) - 363a

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  • legacy (2009-08-25) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA

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  • legacy (2008-12-15) - 190

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-12-18) - 287

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  • legacy (2008-12-18) - 288a

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-12-15) - 287

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  • legacy (2008-12-15) - 353

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  • legacy (2008-12-15) - 225

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  • legacy (2008-12-15) - 288b

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  • legacy (2008-12-15) - 288c

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  • legacy (2007-10-18) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA

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  • legacy (2006-06-14) - 288a

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  • legacy (2006-07-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA

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  • legacy (2003-07-26) - 363s

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  • legacy (2002-07-11) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA

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  • legacy (2002-07-04) - 363s

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  • legacy (2001-06-26) - 288a

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  • accounts-with-accounts-type-small (2001-10-25) - AA

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  • legacy (2001-06-26) - 363s

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  • accounts-with-accounts-type-small (2001-02-28) - AA

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  • legacy (2000-07-06) - 363s

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  • legacy (1999-05-26) - 363s

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  • accounts-with-accounts-type-small (1999-07-04) - AA

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  • accounts-with-made-up-date (1998-11-09) - AA

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  • legacy (1998-08-12) - 363s

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  • legacy (1997-08-21) - 363s

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  • accounts-with-accounts-type-small (1997-08-07) - AA

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  • legacy (1996-10-01) - 287

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  • legacy (1996-10-01) - 363s

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  • accounts-with-accounts-type-small (1996-09-12) - AA

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  • accounts-with-accounts-type-small (1995-08-02) - AA

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  • legacy (1995-06-27) - 288

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  • legacy (1995-06-27) - 363s

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  • accounts-with-accounts-type-small (1995-01-24) - AA

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  • legacy (1994-10-11) - 363b

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  • legacy (1994-03-09) - 169

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  • legacy (1993-03-15) - 287

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  • legacy (1993-03-15) - 288

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  • legacy (1993-03-15) - 225(1)

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  • legacy (1993-03-15) - 363s

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  • legacy (1993-03-17) - 288

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  • legacy (1993-06-15) - 363s

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  • accounts-with-accounts-type-small (1993-12-19) - AA

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  • accounts-with-made-up-date (1992-12-15) - AA

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  • accounts-with-made-up-date (1992-06-30) - AA

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  • legacy (1991-06-14) - 288

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  • accounts-with-made-up-date (1991-06-30) - AA

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  • legacy (1991-06-29) - 288

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  • legacy (1991-06-14) - 363b

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  • legacy (1990-11-27) - 288

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  • legacy (1990-06-07) - 363

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  • accounts-with-made-up-date (1990-06-07) - AA

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  • accounts-with-made-up-date (1989-05-26) - AA

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  • legacy (1989-06-14) - 288

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  • legacy (1989-06-09) - 363

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  • legacy (1988-03-29) - 363

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  • accounts-with-made-up-date (1988-03-29) - AA

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  • legacy (1987-02-18) - 288

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  • legacy (1987-03-19) - 363

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  • legacy (1987-01-30) - 288

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  • accounts-with-made-up-date (1987-03-19) - AA

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  • legacy (1986-05-21) - 363

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  • accounts-with-made-up-date (1986-05-21) - AA

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  • incorporation-company (1972-01-19) - NEWINC

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