About

Registered Number: 01022699
Date of Incorporation: 31/08/1971 (49 years and 11 months ago)
Company Status: Active
Registered Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

 

Conren Ltd was founded on 31 August 1971 and are based in Hertfordshire. We don't currently know the number of employees at this company. This company has 6 directors listed as Collins, Ann, Jones, Nick, Dennis, Bernard John, Fox, June Lesley, Mcewen, Christopher Thomas, Parkes, Michael John.

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.