CA

CONRAN AND PARTNERS LTD.

Active

Company number 02354408

London, England · Incorporated 2 March 1989

30a Great Sutton Street, London, EC1V 0DU, England

Last updated on 26 March 2026

Architectural activities · SIC 71111

Artistic creation · SIC 90030

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2013

Company history

Previous company names

GRAMGEN LIMITED · 2 March 1989 – 25 September 1989

CONRAN ROCHE ARCHITECTS LTD. · 25 September 1989 – 7 September 1993

CD PARTNERSHIP LIMITED · 7 September 1993 – 23 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Collaborative Principals Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2022

Funding

1 funding round
18 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2024 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Group
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2020 View
Termination Director Company With Name Termination Date
Officers
28 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2019 View
Accounts With Accounts Type Small
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 April 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Accounts Amended With Accounts Type Full
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Move Registers To Registered Office Company With New Address
Address
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Auditors Resignation Company
Auditors
19 May 2015 View
Resolution
Resolution
7 May 2015 View
Capital Cancellation Shares
Capital
7 May 2015 View
Capital Return Purchase Own Shares
Capital
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name Date
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Capital Allotment Shares
Capital
26 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Move Registers To Sail Company
Address
3 December 2009 View
Change Sail Address Company
Address
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Officers
23 June 2009 View
Auditors Resignation Company
Auditors
15 April 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Accounts
12 January 2005 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Mortgage
13 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
12 December 2000 View
Statement Of Affairs
Miscellaneous
18 January 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Capital
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Annual Return
14 November 1999 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
20 August 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Annual Return
3 November 1997 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
6 October 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Capital
18 April 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Legacy
Accounts
16 December 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
1 November 1993 View
Certificate Change Of Name Company
Change Of Name
6 September 1993 View
Certificate Change Of Name Company
Change Of Name
6 September 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Address
19 May 1993 View
Legacy
Officers
14 May 1993 View
Auditors Resignation Company
Auditors
11 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Accounts With Accounts Type Full
Accounts
17 November 1992 View
Legacy
Address
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1991 View
Legacy
Annual Return
7 November 1991 View
Legacy
Annual Return
7 November 1991 View
Legacy
Officers
11 September 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Annual Return
18 October 1990 View
Legacy
Mortgage
12 September 1990 View
Legacy
Address
6 April 1990 View
Memorandum Articles
Incorporation
23 January 1990 View
Resolution
Resolution
23 January 1990 View
Legacy
Officers
3 November 1989 View
Memorandum Articles
Incorporation
26 September 1989 View
Certificate Change Of Name Company
Change Of Name
22 September 1989 View
Certificate Change Of Name Company
Change Of Name
22 September 1989 View
Resolution
Resolution
16 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Address
16 August 1989 View
Legacy
Accounts
16 August 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Address
6 July 1989 View
Incorporation Company
Incorporation
2 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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