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Home > England & Wales Companies > CONAN LIMITED
Company Information for

CONAN LIMITED

5D WOLSELEY ROAD, LONDON, N8 8RR,
Company Registration Number
03110304
Private Limited Company
Active

Company Overview

About Conan Ltd
CONAN LIMITED was founded on 1995-09-29 and has its registered office in London. The organisation's status is listed as "Active". Conan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONAN LIMITED
 
Legal Registered Office
5D WOLSELEY ROAD
LONDON
N8 8RR
Other companies in N6
 
Filing Information
Company Number 03110304
Company ID Number 03110304
Date formed 1995-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 02:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONAN LIMITED
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Companies with same name CONAN LIMITED
The following companies were found which have the same name as CONAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONAN & HERMAN, P.A. 320 NORTH MAGNOLIA AVENUE ORLANDO FL 32801 Active Company formed on the 2009-08-05
CONAN & PENGUIN INC. Ontario Dissolved
Conan & Ponchushek LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-06-28
CONAN & SMITH STORE LTD 18 DEANE AVENUE RUISLIP HA4 6SR Active - Proposal to Strike off Company formed on the 2022-12-09
CONAN 716, INC. 144 NORWOOD AVENUE Erie HAMBURG NY 14075 Active Company formed on the 2016-10-17
CONAN AGRO MARINE PRIVATE LIMITED 60/61ALTO MANGOR VASCO DA GAMA GOA Goa 403802 ACTIVE Company formed on the 1986-10-07
CONAN ALPINE, L.L.C. 24226 SE 34TH PL ISSAQUAH WA 980290000 Dissolved Company formed on the 2015-08-16
CONAN AND MAYEDA BEAUTY SALON, INC. 891 9TH AVENUE New York NEW YORK NY 10019 Active Company formed on the 1975-06-30
Conan and Koufax Corp 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-03-06
CONAN AND ROSIE ENTERPRISES California Unknown
CONAN AS Drammensvegen 11 MELHUS 7224 Active Company formed on the 2011-07-14
CONAN AUSTRALIA PTY LTD Active Company formed on the 2019-04-18
CONAN AUTO INC 15 NE MAIN AVE WILBUR WA 991850000 Dissolved Company formed on the 2014-05-28
CONAN BAY INVESTMENTS LLC 2750 NE 185 STREET, SUITE 204 AVENTURA FL 33180 Active Company formed on the 2019-08-01
Conan Beach, LLC 332 W CONSTANCE RD SUFFOLK VA 23434 Active Company formed on the 2005-11-10
CONAN BELLETTY LIMITED 383 DURNSFORD ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 8EF Active - Proposal to Strike off Company formed on the 2015-09-01
CONAN BIOPHARMA CONSULTING LTD WINDRUSH SCHOOL ROAD BARKHAM WOKINGHAM RG41 4TN Active Company formed on the 2020-08-17
CONAN BRIDGE FISH & CHIPS LIMITED 9 ROYAL CRESCENT GLASGOW SCOTLAND G3 7SP Dissolved Company formed on the 2016-11-16
Conan Brown Realtor LLC Indiana Unknown
CONAN BUILDERS LLC Michigan UNKNOWN

Company Officers of CONAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAWRENCE GUDGEON
Company Secretary 1995-09-29
DEBORAH JANE GUDGEON
Director 1995-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
Nominated Secretary 1995-09-29 1995-09-29
OVAL NOMINEES LIMITED
Nominated Director 1995-09-29 1995-09-29
OVALSEC LIMITED
Nominated Director 1995-09-29 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAWRENCE GUDGEON SETTING THE SCENE LTD Company Secretary 1997-08-26 CURRENT 1997-08-01 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
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CH01Director's details changed for Miss Deborah Jane Gudgeon on 2022-10-28
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-08AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM Flat 6 66 Shepherds Hill London N6 5RN
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Miss Deborah Jane Gudgeon on 2010-09-23
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09AR0123/09/09 ANNUAL RETURN FULL LIST
2008-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-10-14363aReturn made up to 23/09/08; full list of members
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-23363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2006-10-09363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-26363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-10363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-22363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-23363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-28363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-27363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1998-10-19363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-27363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-10363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-08288DIRECTOR RESIGNED
1995-11-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-08287REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1995-10-25288NEW SECRETARY APPOINTED
1995-10-25288NEW DIRECTOR APPOINTED
1995-10-17CERTNMCOMPANY NAME CHANGED OVAL (1038) LIMITED CERTIFICATE ISSUED ON 18/10/95
1995-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 30

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 3,532
Current Assets 2012-01-01 £ 3,655
Debtors 2012-01-01 £ 123
Shareholder Funds 2012-01-01 £ 3,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONAN LIMITED
Trademarks
We have not found any records of CONAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONAN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONAN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONAN 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 CONAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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