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Home > England & Wales Companies > SEBASTIAN CONRAN ASSOCIATES LIMITED
Company Information for

SEBASTIAN CONRAN ASSOCIATES LIMITED

30 WESTBOURNE PARK ROAD, LONDON, W2 5PH,
Company Registration Number
08131470
Private Limited Company
Active

Company Overview

About Sebastian Conran Associates Ltd
SEBASTIAN CONRAN ASSOCIATES LIMITED was founded on 2012-07-05 and has its registered office in London. The organisation's status is listed as "Active". Sebastian Conran Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEBASTIAN CONRAN ASSOCIATES LIMITED
 
Legal Registered Office
30 WESTBOURNE PARK ROAD
LONDON
W2 5PH
Other companies in W14
 
Previous Names
SEBASTIAN CONRAN ASSSOCIATES LIMITED13/06/2014
Filing Information
Company Number 08131470
Company ID Number 08131470
Date formed 2012-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 17:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEBASTIAN CONRAN ASSOCIATES LIMITED
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Companies with same name SEBASTIAN CONRAN ASSOCIATES LIMITED
The following companies were found which have the same name as SEBASTIAN CONRAN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEBASTIAN CONRAN ASSOCIATES LLP MARKER BLOCK LTD 2 MUNDEN STREET LONDON ENGLAND W14 0RH Dissolved Company formed on the 2011-05-26

Company Officers of SEBASTIAN CONRAN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARIE VIOLETTE MARTINE MAXIMILIENNE FAVRE
 Company Secretary 2017-07-18
SEBASTIAN ORBY CONRAN
 Director 2012-07-05
MARIE VIOLETTE MARTINE MAXIMILIENNE FAVRE
 Director 2017-07-18
VALERIE ANN HAYNAL
 Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANTHONY FREEMAN
 Director 2017-02-28 2018-02-07
THOMAS WILLIAM PEARCE
 Director 2014-07-01 2018-02-07
BRIAN MOELWYN JONES
 Director 2012-07-05 2012-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN ORBY CONRAN BIKE REPUBLIC LIMITED Director 2016-02-01 CURRENT 1998-08-27 Liquidation
SEBASTIAN ORBY CONRAN CONSEQUENTIAL ROBOTICS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
SEBASTIAN ORBY CONRAN CONRAN AND PARTNERS LTD. Director 2014-03-10 CURRENT 1989-03-02 Active
SEBASTIAN ORBY CONRAN BRYANSTON SCHOOL Director 2011-11-19 CURRENT 1927-11-26 Active
SEBASTIAN ORBY CONRAN THE DESIGN MUSEUM Director 2008-11-19 CURRENT 1988-12-05 Active
SEBASTIAN ORBY CONRAN MARKER BLOCK LTD Director 1991-12-31 CURRENT 1985-05-30 Active
SEBASTIAN ORBY CONRAN THE CONRAN FOUNDATION Director 1991-01-31 CURRENT 1989-01-10 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
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-14CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN ORBY CONRAN
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-08PSC07CESSATION OF SEBASTAIN CONRAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 2 Munden Street London W14 0RH
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ANN HAYNAL
2020-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-01-05TM02Termination of appointment of Marie Violette Martine Maximilienne Favre on 2018-12-31
2019-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIE VIOLETTE MARTINE MAXIMILIENNE FAVRE
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-02-07AP01DIRECTOR APPOINTED MS. VALERIE ANN HAYNAL
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PEARCE
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-19AP03Appointment of Miss Marie Violette Martine Maximilienne Favre as company secretary on 2017-07-18
2017-07-19AP01DIRECTOR APPOINTED MISS MARIE VIOLETTE MARTINE MAXIMILIENNE FAVRE
2017-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-28AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY FREEMAN
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19SH02Sub-division of shares on 2015-10-25
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MR THOMAS WILLIAM PEARCE
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-13RES15CHANGE OF NAME 11/06/2014
2014-06-13CERTNMCompany name changed sebastian conran asssociates LIMITED\certificate issued on 13/06/14
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-05AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
2012-08-09RES15CHANGE OF NAME 20/07/2012
2012-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-20AP01DIRECTOR APPOINTED MR SEBASTIAN ORBY CONRAN
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 149A MASONS HILL BROMLEY KENT BR2 9HW UNITED KINGDOM
2012-07-20AA01CURRSHO FROM 31/07/2013 TO 30/04/2013
2012-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SEBASTIAN CONRAN ASSOCIATES 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 SEBASTIAN CONRAN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEBASTIAN CONRAN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SEBASTIAN CONRAN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-05 £ 1
Shareholder Funds 2012-07-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEBASTIAN CONRAN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEBASTIAN CONRAN ASSOCIATES LIMITED
Trademarks
We have not found any records of SEBASTIAN CONRAN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEBASTIAN CONRAN ASSOCIATES 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 (74100 - specialised design activities) as SEBASTIAN CONRAN ASSOCIATES LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where SEBASTIAN CONRAN ASSOCIATES 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 SEBASTIAN CONRAN ASSOCIATES 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 SEBASTIAN CONRAN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 5PH