CONRAN DESIGN GROUP LIMITED
Company Number 01002786
Status
Active
Incorporated
February 18, 1971
Entity Type
Ltd
Registered Office
Havas House Hermitage Court
Maidstone
ME16 9NT
82990
Previous Names
RSCG CONRAN DESIGN LIMITED
Ceased on Oct 23, 1996
CONRAN DESIGN GROUP LIMITED
Ceased on Jul 18, 1990
CONRAN ASSOCIATES LIMITED
Ceased on May 9, 1986
TERENCE CONRAN ASSOCIATES LIMITED
Ceased on Dec 31, 1977
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CONRAN DESIGN GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01002786, this organization has been active since February 1971. Primarily in the 82990 sector, the business maintains its official headquarters at Havas House Hermitage Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 2, 2026
Confirmation Statement
Jun 30, 2026
Officers
May 27, 2026
Accounts
Nov 24, 2025
Confirmation Statement
Jun 27, 2025
Officers
Jun 27, 2025
Officers
Jun 27, 2025
Officers
Jun 26, 2025
Officers
Jun 26, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Accounts
Sep 24, 2024
Confirmation Statement
Jun 28, 2024
Accounts
Oct 2, 2023
Confirmation Statement
Jun 26, 2023
Resolution
Feb 27, 2023
Incorporation
Feb 27, 2023
Accounts
Aug 18, 2022
Confirmation Statement
Jun 27, 2022
Accounts
Sep 28, 2021
Confirmation Statement
Jun 29, 2021
Accounts
Nov 12, 2020
Officers
Oct 5, 2020
Officers
Sep 23, 2020
Officers
Sep 23, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Havas Shared Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 55 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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