CONRAD CONSULTING GROUP LIMITED

Overview

Company Name	CONRAD CONSULTING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09019550
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONRAD CONSULTING GROUP LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is CONRAD CONSULTING GROUP LIMITED located?

Registered Office Address	Framlingham Technology Centre Station Road Framlingham IP13 9EZ Woodbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for CONRAD CONSULTING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CONRAD CONSULTING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for CONRAD CONSULTING GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

May 29, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 29, 2024	Registered office address changed from Conrad House Fore Street Framlingham Suffolk IP13 9DY to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on May 29, 2024	1 pages	AD01

Jan 10, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

May 09, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

May 02, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

May 24, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS to Conrad House Fore Street Framlingham Suffolk IP13 9DY on Mar 29, 2021	1 pages	AD01

Feb 19, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jul 09, 2020	Termination of appointment of Michael John Ventham as a director on Jun 30, 2020	1 pages	TM01

Jul 09, 2020	Termination of appointment of Michael John Ventham as a secretary on Jun 30, 2020	1 pages	TM02

May 01, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jan 24, 2020	Registration of charge 090195500003, created on Jan 22, 2020	62 pages	MR01

Oct 01, 2019	Appointment of Mr Michael John Ventham as a secretary on Oct 01, 2019	2 pages	AP03

Oct 01, 2019	Termination of appointment of Janis Ventham as a secretary on Oct 01, 2019	1 pages	TM02

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

May 08, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Nov 18, 2016	Registration of charge 090195500002, created on Nov 13, 2016	27 pages	MR01

View All Filings

Who are the officers of CONRAD CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VENTHAM, Graham Michael Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England	Apr 30, 2014		Director	Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England	United Kingdom	British	1977-6	Recruitment Consultant	97858050003
VENTHAM, Janis Spital Road CM9 6TS Maldon Unit 22a West Station Yard Essex	Nov 05, 2015	Oct 01, 2019	Secretary	Spital Road CM9 6TS Maldon Unit 22a West Station Yard Essex					202438140001
VENTHAM, Michael John Spital Road CM9 6TS Maldon Unit 22a West Station Yard Essex	Oct 01, 2019	Jun 30, 2020	Secretary	Spital Road CM9 6TS Maldon Unit 22a West Station Yard Essex					262944540001
VENTHAM, Michael John Spital Road CM9 6TS Maldon Unit 22a West Station Yard Essex United Kingdom	Apr 30, 2014	Jun 30, 2020	Director	Spital Road CM9 6TS Maldon Unit 22a West Station Yard Essex United Kingdom	United Kingdom	British	1951-6	Chartered Accountant	2897640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONRAD CONSULTING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Michael Ventham Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England	Apr 06, 2016	Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0