CONRAN OCTOPUS LIMITED

dissolved Company number 01739383

Private Limited by Shares · Incorporated on 14th Jul 1983 · Closed on 16th Aug 2022

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SIC code: 58110
Registered office: London, EC4Y 0DZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONRAN OCTOPUS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Book publishing.

2 Directors View directors

93 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in EC4Y 0DZ £15,300,000 as of 19th Feb 2018 View postcode page

Average price (all time) £15,300,000

Average price (since 2016) £15,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre De Cacqueray	Secretary	13th Apr 2015	This company	Not recorded	—
Pierre De Cacqueray	Director	13th Jun 2007	This company	French	—

Other companies at this address

View all 92

Company	Number	Incorporated	Status
HACHETTE BOARDGAMES UK LIMITED	13189839	9th Feb 2021	active
WELBECK CHILDREN'S LIMITED	12142275	6th Aug 2019	active
WELBECK FICTION LIMITED	12142267	6th Aug 2019	active
WELBECK NON-FICTION LIMITED	12142220	6th Aug 2019	active
WELBECK PUBLISHING GROUP SERVICES LTD	11643182	25th Oct 2018	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Jul 1983
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

14th Jul 1983 Company incorporated
10th Nov 1993 Alison Cathie resigned as Director
28th Oct 1994 Peter Cheeseman appointed as Director
20th Mar 1995 RIB SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 1995 Willoughby Radcliffe resigned as Secretary
11th Jul 1995 Peter Cheeseman resigned as Director
11th Jul 1995 Christopher Hunt appointed as Director
31st Jan 1996 Richard Charkin resigned as Director
6th Mar 1996 Alexander Grant appointed as Director
13th Sep 1996 Christopher Hunt resigned as Director
1st Oct 1996 John Philbin appointed as Director
30th Nov 1996 Alexander Grant resigned as Director
6th Dec 1996 Ross Clayton appointed as Director
6th Dec 1996 Peter Holloran appointed as Director
12th Jun 1997 Paul Hamlyn resigned as Director
24th Jun 1997 John Wallace appointed as Director
24th Jun 1997 Derek Freeman appointed as Director
21st Aug 1998 RIB SECRETARIES LIMITED resigned as Corporate secretary
21st Aug 1998 Ross Clayton resigned as Director
21st Aug 1998 Terence Conran resigned as Director
21st Aug 1998 Peter Holloran resigned as Director
21st Aug 1998 John Philbin resigned as Director
21st Aug 1998 John Wallace resigned as Director
21st Aug 1998 Laura Bamford appointed as Director
21st Aug 1998 Helen Barlow appointed as Director
21st Aug 1998 Helen Barlow appointed as Secretary
16th Jul 2003 Laura Bamford resigned as Director
8th Jun 2004 Helen Barlow resigned as Director
8th Jun 2004 Helen Barlow resigned as Secretary
15th Jun 2004 Henri Masurel appointed as Director
15th Jun 2004 Henri Masurel appointed as Secretary
6th Jul 2005 Alison Goff appointed as Director
29th Jul 2005 Derek Freeman resigned as Director
13th Jun 2007 Pierre De Cacqueray appointed as Director
13th Jun 2007 Timothy Hely Hutchinson appointed as Director
14th Jun 2013 Henri Masurel resigned as Director
14th Jun 2013 Angela Luxton appointed as Director
14th Jun 2013 Henri Masurel resigned as Secretary
14th Jun 2013 Angela Luxton appointed as Secretary
13th Apr 2015 Pierre De Cacqueray appointed as Secretary
13th Apr 2015 Angela Luxton resigned as Secretary
30th Mar 2017 Timothy Hely Hutchinson resigned as Director
30th Mar 2017 Angela Luxton resigned as Director
5th Oct 2020 Alison Goff resigned as Director

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