About

Registered Number: 01022699
Date of Incorporation: 31/08/1971 (52 years and 6 months ago)
Company Status: Active
Registered Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

 

Established in 1971, Conren Ltd are based in Watford in Hertfordshire, it's status is listed as "Active". There are 6 directors listed as Collins, Ann, Jones, Nick, Dennis, Bernard John, Fox, June Lesley, Mcewen, Christopher Thomas, Parkes, Michael John for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Ann 01 January 2006 - 1
JONES, Nick 01 January 2003 - 1
DENNIS, Bernard John 09 September 1993 31 January 2006 1
FOX, June Lesley 27 November 1997 30 November 2000 1
MCEWEN, Christopher Thomas N/A 31 December 2010 1
PARKES, Michael John 13 July 1994 31 December 2001 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 09 October 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 24 January 2019
TM02 - Termination of appointment of secretary 24 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 05 January 2018
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 13 October 2016
CH01 - Change of particulars for director 22 February 2016
CH03 - Change of particulars for secretary 19 February 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 30 November 2015
CH03 - Change of particulars for secretary 28 November 2015
AA - Annual Accounts 04 August 2015
AP03 - Appointment of secretary 23 January 2015
AR01 - Annual Return 20 January 2015
TM02 - Termination of appointment of secretary 17 January 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 02 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 20 January 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 25 September 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 04 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 19 September 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
AA - Annual Accounts 08 July 2005
363a - Annual Return 11 January 2005
AA - Annual Accounts 03 August 2004
363a - Annual Return 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
AA - Annual Accounts 04 June 2003
363a - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
AA - Annual Accounts 27 May 2002
363a - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
AA - Annual Accounts 09 May 2001
363a - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
287 - Change in situation or address of Registered Office 09 January 2001
AA - Annual Accounts 30 May 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288c - Notice of change of directors or secretaries or in their particulars 12 April 2000
363a - Annual Return 26 January 2000
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
363a - Annual Return 10 February 1999
AA - Annual Accounts 16 July 1998
287 - Change in situation or address of Registered Office 05 June 1998
363a - Annual Return 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288c - Notice of change of directors or secretaries or in their particulars 03 February 1998
288b - Notice of resignation of directors or secretaries 30 June 1997
AA - Annual Accounts 18 June 1997
RESOLUTIONS - N/A 05 March 1997
288c - Notice of change of directors or secretaries or in their particulars 14 February 1997
363a - Annual Return 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288c - Notice of change of directors or secretaries or in their particulars 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
AA - Annual Accounts 23 June 1996
288 - N/A 15 June 1996
363x - Annual Return 01 February 1996
363(190) - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 21 November 1995
AA - Annual Accounts 31 October 1995
363x - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 28 October 1994
AA - Annual Accounts 06 October 1994
288 - N/A 22 August 1994
288 - N/A 05 July 1994
288 - N/A 21 April 1994
363x - Annual Return 06 February 1994
AA - Annual Accounts 03 November 1993
288 - N/A 23 September 1993
MEM/ARTS - N/A 22 September 1993
AUD - Auditor's letter of resignation 22 September 1993
288 - N/A 06 July 1993
288 - N/A 28 June 1993
288 - N/A 17 June 1993
288 - N/A 17 June 1993
288 - N/A 17 June 1993
288 - N/A 08 February 1993
363x - Annual Return 01 February 1993
288 - N/A 09 December 1992
AA - Annual Accounts 05 November 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 November 1992
287 - Change in situation or address of Registered Office 02 November 1992
288 - N/A 04 September 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
363x - Annual Return 11 February 1992
AA - Annual Accounts 06 February 1992
288 - N/A 24 January 1992
288 - N/A 18 December 1991
395 - Particulars of a mortgage or charge 26 November 1991
RESOLUTIONS - N/A 15 October 1991
RESOLUTIONS - N/A 15 October 1991
RESOLUTIONS - N/A 15 October 1991
288 - N/A 10 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 17 March 1991
288 - N/A 17 October 1990
288 - N/A 16 March 1990
363 - Annual Return 16 March 1990
CERTNM - Change of name certificate 05 February 1990
AA - Annual Accounts 24 January 1990
RESOLUTIONS - N/A 01 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1989
288 - N/A 25 May 1989
288 - N/A 02 May 1989
288 - N/A 03 February 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
353 - Register of members 19 January 1989
288 - N/A 19 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 06 November 1987
363 - Annual Return 11 November 1986
AA - Annual Accounts 25 October 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 18 November 1991 Fully Satisfied

N/A

Debenture 30 April 1981 Fully Satisfied

N/A

Debenture 10 October 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.