About

Registered Number: 06063241
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Tom Conran (Mexico) Ltd was founded on 23 January 2007 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Gerard Conran/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
AA01 - Change of accounting reference date 19 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 25 October 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 07 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 25 January 2016
AP04 - Appointment of corporate secretary 20 January 2016
CH01 - Change of particulars for director 13 November 2015
AD01 - Change of registered office address 14 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 30 September 2014
TM02 - Termination of appointment of secretary 23 September 2014
AD01 - Change of registered office address 06 May 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 19 December 2012
AA - Annual Accounts 02 October 2012
AA01 - Change of accounting reference date 06 June 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 14 July 2011
AA01 - Change of accounting reference date 18 April 2011
CERTNM - Change of name certificate 24 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 30 October 2008
CERTNM - Change of name certificate 11 September 2008
363a - Annual Return 28 January 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.