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Home > England & Wales Companies > CONTENT BY TERENCE CONRAN LIMITED
Company Information for

CONTENT BY TERENCE CONRAN LIMITED

22 SHAD THAMES, LONDON, SE1 2YU,
Company Registration Number
05275215
Private Limited Company
Liquidation

Company Overview

About Content By Terence Conran Ltd
CONTENT BY TERENCE CONRAN LIMITED was founded on 2004-11-01 and has its registered office in . The organisation's status is listed as "Liquidation". Content By Terence Conran Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTENT BY TERENCE CONRAN LIMITED
 
Legal Registered Office
22 SHAD THAMES
LONDON
SE1 2YU
Other companies in SE1
 
Previous Names
CONTENT BY CONRAN LIMITED19/02/2015
Filing Information
Company Number 05275215
Company ID Number 05275215
Date formed 2004-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848777361  
Last Datalog update: 2021-10-06 10:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTENT BY TERENCE CONRAN LIMITED
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Companies with same name CONTENT BY TERENCE CONRAN LIMITED
The following companies were found which have the same name as CONTENT BY TERENCE CONRAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTENT BY TERENCE CONRAN LIMITED Unknown

Company Officers of CONTENT BY TERENCE CONRAN LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ORBY CONRAN
 Director 2004-11-01
MICHAEL NORMAN KINGSBURY
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH DUNLEY
 Company Secretary 2012-10-05 2017-03-24
JILL ELIZABETH WEBB
 Director 2008-01-10 2014-06-30
THOMAS JOHN HOWE
 Company Secretary 2007-08-23 2012-10-05
MARTIJN ANTON SCHUITEMAKER
 Company Secretary 2004-11-01 2007-06-28
DESMOND ANTONY LALITH GUNEWARDENA
 Director 2004-11-01 2007-03-31
STEPHAN LENNART ANDERSSON
 Director 2005-01-27 2007-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-01 2004-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ORBY CONRAN CLL 2022 LIMITED Director 2018-05-30 CURRENT 2015-01-13 Active - Proposal to Strike off
TERENCE ORBY CONRAN RETAIL HOLDINGS 2020 LIMITED Director 2018-05-30 CURRENT 1990-04-02 Liquidation
TERENCE ORBY CONRAN RETAIL SHOPS 2020 LIMITED Director 2018-05-30 CURRENT 1975-06-24 Liquidation
TERENCE ORBY CONRAN CHL 2022 LIMITED Director 2017-11-16 CURRENT 1993-07-15 Active
TERENCE ORBY CONRAN ALBION E2 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TERENCE ORBY CONRAN ALBION COUNTER LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TERENCE ORBY CONRAN 238 KENSINGTON HIGH STREET LIMITED Director 2016-07-27 CURRENT 2016-07-27 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 451 LIFESTYLE LIMITED Director 2016-03-03 CURRENT 2013-03-05 Active
TERENCE ORBY CONRAN WILLIAM IV STREET LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 56 REDCHURCH STREET LTD Director 2014-10-28 CURRENT 2014-09-15 In Administration/Administrative Receiver
TERENCE ORBY CONRAN CONRAN ALBION CLERKENWELL LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration/Administrative Receiver
TERENCE ORBY CONRAN BARTON COURT FARM LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
TERENCE ORBY CONRAN CONRAN ALBION (NEO BANKSIDE) LIMITED Director 2012-12-21 CURRENT 2012-12-21 In Administration/Administrative Receiver
TERENCE ORBY CONRAN CONRAN ALBION LIMITED Director 2012-12-20 CURRENT 2012-12-20 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 85 FLEET STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 2-4 BOUNDARY STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
TERENCE ORBY CONRAN PRESCOTT AND CONRAN LIMITED Director 2006-11-08 CURRENT 2006-06-29 In Administration/Administrative Receiver
TERENCE ORBY CONRAN THE DESIGN MUSEUM Director 1992-12-05 CURRENT 1988-12-05 Active
TERENCE ORBY CONRAN BIBENDUM RESTAURANT LIMITED Director 1992-07-03 CURRENT 1985-12-16 Active
TERENCE ORBY CONRAN CONRAN INK LIMITED Director 1991-08-31 CURRENT 1969-04-02 Active - Proposal to Strike off
TERENCE ORBY CONRAN BENCHMARK WOODWORKING LIMITED Director 1991-05-31 CURRENT 1986-12-17 Active
TERENCE ORBY CONRAN THE CONRAN FOUNDATION Director 1991-01-31 CURRENT 1989-01-10 Active
MICHAEL NORMAN KINGSBURY BARNS HOLDINGS LIMITED Director 2008-05-13 CURRENT 2008-03-07 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
2021-09-24COCOMPCompulsory winding up order
2020-11-18CVA4Notice of completion of voluntary arrangement
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-01-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-03-27TM02Termination of appointment of Elizabeth Dunley on 2017-03-24
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-19RES15CHANGE OF NAME 11/12/2014
2015-02-19CERTNMCompany name changed content by conran LIMITED\certificate issued on 19/02/15
2015-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JILL WEBB
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0101/11/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-25AP03Appointment of Elizabeth Dunley as company secretary
2012-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HOWE
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17AR0101/11/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-12AR0101/11/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-03AR0101/11/09 FULL LIST
2009-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH WEBB / 01/10/2009
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN KINGSBURY / 01/10/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED MRS JILL WEBB
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-03288aNEW SECRETARY APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-01-05363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-16363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-03-24288aNEW DIRECTOR APPOINTED
2005-01-31225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-01-3188(2)RAD 01/11/04--------- £ SI 149@1=149 £ IC 851/1000
2004-11-18RES12VARYING SHARE RIGHTS AND NAMES
2004-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-1888(2)RAD 11/11/04--------- £ SI 850@1=850 £ IC 1/851
2004-11-18RES13DIRECTORS AUTHORITY 11/10/04
2004-11-02288bSECRETARY RESIGNED
2004-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTENT BY TERENCE CONRAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-11-05
Fines / Sanctions
No fines or sanctions have been issued against CONTENT BY TERENCE CONRAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTENT BY TERENCE CONRAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 CONTENT BY TERENCE CONRAN LIMITED

Intangible Assets
Patents
We have not found any records of CONTENT BY TERENCE CONRAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTENT BY TERENCE CONRAN LIMITED
Trademarks
We have not found any records of CONTENT BY TERENCE CONRAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTENT BY TERENCE CONRAN 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as CONTENT BY TERENCE CONRAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTENT BY TERENCE CONRAN 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.
Import/Export of Goods
Goods imported/exported by CONTENT BY TERENCE CONRAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-10-0173269098Articles of iron or steel, n.e.s.
2012-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-01-0176151990
2010-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCONTENT BY TERENCE CONRAN LIMITEDEvent Date2020-10-28
In the High Court Of Justice case number 003581 Official Receiver appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTENT BY TERENCE CONRAN 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 CONTENT BY TERENCE CONRAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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