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Home > England & Wales Companies > CONRAN OCTOPUS LIMITED
Company Information for

CONRAN OCTOPUS LIMITED

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,
Company Registration Number
01739383
Private Limited Company
Active

Company Overview

About Conran Octopus Ltd
CONRAN OCTOPUS LIMITED was founded on 1983-07-14 and has its registered office in London. The organisation's status is listed as "Active". Conran Octopus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONRAN OCTOPUS LIMITED
 
Legal Registered Office
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
 
Filing Information
Company Number 01739383
Company ID Number 01739383
Date formed 1983-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 15:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONRAN OCTOPUS LIMITED
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Company Officers of CONRAN OCTOPUS LIMITED

Current Directors
Officer Role Date Appointed
PIERRE DE CACQUERAY
Company Secretary 2015-04-13
PIERRE DE CACQUERAY
Director 2007-06-13
ALISON GOFF
Director 2005-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARK HELY HUTCHINSON
Director 2007-06-13 2017-03-30
ANGELA LUXTON
Director 2013-06-14 2017-03-30
ANGELA LUXTON
Company Secretary 2013-06-14 2015-04-13
HENRI MASUREL
Company Secretary 2004-06-15 2013-06-14
HENRI MASUREL
Director 2004-06-15 2013-06-14
DEREK KEITH FREEMAN
Director 1997-06-24 2005-07-29
HELEN ANN BARLOW
Company Secretary 1998-08-21 2004-06-08
HELEN ANN BARLOW
Director 1998-08-21 2004-06-08
LAURA ELIZABETH BAMFORD
Director 1998-08-21 2003-07-16
RIB SECRETARIES LIMITED
Company Secretary 1995-03-20 1998-08-21
ROSS CLAYTON
Director 1996-12-06 1998-08-21
TERENCE ORBY CONRAN
Director 1991-07-31 1998-08-21
PETER JOHN HOLLORAN
Director 1996-12-06 1998-08-21
JOHN NICHOLAS PHILBIN
Director 1996-10-01 1998-08-21
JOHN WICKHAM WALLACE
Director 1997-06-24 1998-08-21
PAUL BERTRAND WOLFGANG HAMLYN
Director 1991-07-31 1997-06-12
ALEXANDER BERESFORD GRANT
Director 1996-03-06 1996-11-30
CHRISTOPHER ERIC HUNT
Director 1995-07-11 1996-09-13
RICHARD DENIS PAUL CHARKIN
Director 1991-07-31 1996-01-31
PETER ERNEST CHEESEMAN
Director 1994-10-28 1995-07-11
WILLOUGHBY MARK ST JOHN RADCLIFFE
Company Secretary 1991-07-31 1995-03-20
ALISON JULIA BEWLEY CATHIE
Director 1991-07-31 1993-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE DE CACQUERAY CONSTABLE & ROBINSON LIMITED Director 2014-01-31 CURRENT 1993-03-16 Active
PIERRE DE CACQUERAY DIGITAL PROPERTY GUIDES LIMITED Director 2013-06-14 CURRENT 2001-05-21 Active
PIERRE DE CACQUERAY FBB1 LIMITED Director 2013-06-14 CURRENT 1939-05-30 Active
PIERRE DE CACQUERAY HAMLYN PUBLISHING GROUP LIMITED(THE) Director 2013-06-14 CURRENT 1953-07-21 Active
PIERRE DE CACQUERAY LONDON PROPERTY GUIDE LIMITED Director 2013-06-14 CURRENT 2001-06-25 Active
PIERRE DE CACQUERAY SPRING BOOKS LIMITED Director 2013-06-14 CURRENT 1976-03-19 Active
PIERRE DE CACQUERAY TLF LIMITED Director 2013-06-14 CURRENT 1955-05-31 Active
PIERRE DE CACQUERAY MITCHELL BEAZLEY INTERNATIONAL LIMITED Director 2013-06-14 CURRENT 1969-07-01 Active
PIERRE DE CACQUERAY OCTOPUS BOOKS LIMITED Director 2013-06-14 CURRENT 1978-11-20 Active
PIERRE DE CACQUERAY MILLERS PUBLICATIONS LIMITED Director 2013-06-14 CURRENT 1980-11-12 Active
PIERRE DE CACQUERAY MAP PRODUCTIONS LIMITED Director 2013-06-14 CURRENT 1964-12-28 Active
PIERRE DE CACQUERAY MITCHELL BEAZLEY LIMITED Director 2013-06-14 CURRENT 1998-08-07 Active
PIERRE DE CACQUERAY DIGITAL OCTOPUS LIMITED Director 2013-06-14 CURRENT 2001-05-21 Active
PIERRE DE CACQUERAY WEIDENFELD LIMITED Director 2013-05-03 CURRENT 1984-03-05 Active
PIERRE DE CACQUERAY PIATKUS BOOKS LIMITED Director 2007-07-20 CURRENT 1979-02-05 Active
PIERRE DE CACQUERAY LITTLE, BROWN BOOK GROUP LIMITED Director 2006-03-31 CURRENT 1988-10-12 Active
PIERRE DE CACQUERAY OCTOPUS PUBLISHING GROUP LIMITED Director 2004-10-01 CURRENT 1998-07-08 Active
PIERRE DE CACQUERAY ARTHUR BARKER LIMITED Director 2004-07-01 CURRENT 1946-10-08 Active
PIERRE DE CACQUERAY BREWERS PUBLISHING COMPANY LIMITED Director 2004-07-01 CURRENT 1976-05-04 Active
PIERRE DE CACQUERAY VICTOR GOLLANCZ LIMITED Director 2003-09-23 CURRENT 1985-09-04 Active
ALISON GOFF SUMMERSDALE PUBLISHERS LIMITED Director 2017-11-01 CURRENT 1997-08-14 Active
ALISON GOFF KYLE CATHIE LIMITED Director 2017-10-03 CURRENT 1989-09-28 Active
ALISON GOFF KYLE BOOKS LIMITED Director 2017-10-03 CURRENT 2011-04-06 Active
ALISON GOFF DIGITAL PROPERTY GUIDES LIMITED Director 2005-07-06 CURRENT 2001-05-21 Active
ALISON GOFF FBB1 LIMITED Director 2005-07-06 CURRENT 1939-05-30 Active
ALISON GOFF OCTOPUS PUBLISHING GROUP LIMITED Director 2005-07-06 CURRENT 1998-07-08 Active
ALISON GOFF HAMLYN PUBLISHING GROUP LIMITED(THE) Director 2005-07-06 CURRENT 1953-07-21 Active
ALISON GOFF LONDON PROPERTY GUIDE LIMITED Director 2005-07-06 CURRENT 2001-06-25 Active
ALISON GOFF SPRING BOOKS LIMITED Director 2005-07-06 CURRENT 1976-03-19 Active
ALISON GOFF TLF LIMITED Director 2005-07-06 CURRENT 1955-05-31 Active
ALISON GOFF MITCHELL BEAZLEY INTERNATIONAL LIMITED Director 2005-07-06 CURRENT 1969-07-01 Active
ALISON GOFF OCTOPUS BOOKS LIMITED Director 2005-07-06 CURRENT 1978-11-20 Active
ALISON GOFF MILLERS PUBLICATIONS LIMITED Director 2005-07-06 CURRENT 1980-11-12 Active
ALISON GOFF MAP PRODUCTIONS LIMITED Director 2005-07-06 CURRENT 1964-12-28 Active
ALISON GOFF MITCHELL BEAZLEY LIMITED Director 2005-07-06 CURRENT 1998-08-07 Active
ALISON GOFF DIGITAL OCTOPUS LIMITED Director 2005-07-06 CURRENT 2001-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GOFF
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-22AD02Register inspection address changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LUXTON
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31SH19Statement of capital on 2017-01-31 GBP 1
2017-01-19SH20Statement by Directors
2017-01-19CAP-SSSolvency Statement dated 18/11/16
2017-01-19RES13Resolutions passed:
  • Reduce share prem a/c to nil 22/11/2016
  • Resolution of reduction in issued share capital
2017-01-19RES06REDUCE ISSUED CAPITAL 22/11/2016
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 539500
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22AD03Registers moved to registered inspection location of 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2016-06-22AD02Register inspection address changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 539500
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-15AD02Register inspection address changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LUXTON / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AP03Appointment of Mr Pierre De Cacqueray as company secretary on 2015-04-13
2015-04-15TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LUXTON
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LUXTON / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 539500
2014-10-23AR0130/09/14 FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 539500
2014-08-28AR0103/08/14 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-16AR0103/08/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AP03SECRETARY APPOINTED MISS ANGELA LUXTON
2013-06-27AP01DIRECTOR APPOINTED MISS ANGELA LUXTON
2013-06-20TM02APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL
2012-11-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0103/08/12 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011
2011-08-05AR0103/08/11 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-06AR0103/08/10 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAY LONDON E14 4JP
2009-08-14363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-28363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-03363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27RES13COMPANY BUSINESS 13/06/07
2007-07-27RES13COMPANY BUSINESS 13/06/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-02363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31288bDIRECTOR RESIGNED
2005-01-27225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-10-18363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-19363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-19288bDIRECTOR RESIGNED
2003-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-02363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-12363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-20225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
2000-03-14GAZ1FIRST GAZETTE
2000-03-14DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/00
2000-03-10363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-11-26288bDIRECTOR RESIGNED
1998-11-26288bDIRECTOR RESIGNED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to CONRAN OCTOPUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-03-14
Fines / Sanctions
No fines or sanctions have been issued against CONRAN OCTOPUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1998-08-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES, AS DEFINED)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONRAN OCTOPUS LIMITED

Intangible Assets
Patents
We have not found any records of CONRAN OCTOPUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONRAN OCTOPUS LIMITED
Trademarks
We have not found any records of CONRAN OCTOPUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONRAN OCTOPUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as CONRAN OCTOPUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONRAN OCTOPUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONRAN OCTOPUS LIMITEDEvent Date2000-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONRAN OCTOPUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONRAN OCTOPUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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