Ltd Facts The UK company register, as filed

Register entry · No. 01002786

CONRAN DESIGN GROUP LIMITED

Active Private Limited Company Incorporated 18 Feb 1971

Checks

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONRAN DESIGN GROUP LIMITED current
    2. RSCG CONRAN DESIGN LIMITED earlier
    3. CONRAN ASSOCIATES LIMITED earlier
    4. TERENCE CONRAN ASSOCIATES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Thom Newton Designer Director 20 Apr 2009 — October 1969 British · England
Alan Ralston Adamson Chief Financial Officer Director 9 Jan 2018 — April 1966 British · England
Allan John Ross Secretary 30 Apr 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Havas Shared Services Limited company · 00071253 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONRAN DESIGN GROUP LIMITED still trading?

The register shows CONRAN DESIGN GROUP LIMITED as active.

What does CONRAN DESIGN GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CONRAN DESIGN GROUP LIMITED set up?

It was incorporated on 18 February 1971.

When are CONRAN DESIGN GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONRAN DESIGN GROUP LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs CONRAN DESIGN GROUP LIMITED?

CONRAN DESIGN GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01033486 CENTRIC SECURITIES LIMITED Active Private Limited Company Inc. 3 Dec 1971 41100 · Development of building projects
  2. 01032948 DEREHAM DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Nov 1971 82990 · Other business support service activities n.e.c.
  3. 01032864 MAYBOND LIMITED Active Private Limited Company Inc. 29 Nov 1971 82990 · Other business support service activities n.e.c.
  4. 01032938 STARNA LIMITED Active Private Limited Company Inc. 29 Nov 1971 64202 · Activities of production holding companies
  5. 01032564 LFF GLAMAL HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 1971 82990 · Other business support service activities n.e.c.

The file

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