Conference Craft Limited

Company Name	Conference Craft Limited
Directors	Nicholas Charles Deacon and Michael Paul Flatman
Company Status	Active
Company Number	01631429
Category	Private Limited Company
Incorporation Date	27 April 1982(42 years ago)
Previous Names	Aspenbury Limited and Video Equipment Hire Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Nicholas Charles Deacon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(8 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Executive
Country of Residence	England
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Michael Paul Flatman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(16 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Secretary Name	Mrs Jane Mariette Wright
Status	Current
Appointed	30 October 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Eleri Lynn Deacon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1992)
Role	Company Executive
Correspondence Address	Sycamore Cottage Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

Secretary Name	Eleri Lynn Deacon
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Sycamore Cottage Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

Director Name	Charles Patrick Ocallaghan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(9 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Company Executive
Correspondence Address	9 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mark Keith Gocher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Conference Producer
Correspondence Address	2 Orpington Drive Coventry West Midlands CV6 4NJ

Director Name	Katharine Ursula Knight
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(18 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2007)
Role	Sales And Marketing
Correspondence Address	6 Blackmores Grove Teddington Middlesex TW11 9AF

Secretary Name	Nicholas Charles Deacon
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 October 2013)
Role	Company Director
Correspondence Address	Caulcott House 28 South Street Caulcott Bicester Oxfordshire OX25 4NE

Director Name	Nicholas Andrew Jerram
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2009)
Role	Company Executive
Correspondence Address	2d Mercian Way Cippenham Slough Berkshire SL1 5LY

Director Name	Nicholas Andrew Jerram
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(27 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	59 Victoria Road Surbiton Surrey KT6 4NQ

Contact

Website	conferencecraft.com

Location

Registered Address	308 Ewell Road Surbiton KT6 7AL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £1	N.c. Deacon 81.08% Ordinary A
1000 at £1	Cc Pension Scheme 5.41% Ordinary B
925 at £1	Michael Paul Flatman 5.00% Ordinary B
925 at £1	Nicolas Andrew Jerram 5.00% Ordinary B
650 at £1	N.c. Deacon 3.51% Ordinary B

Financials

Year	2014
Net Worth	£38,588
Current Liabilities	£164,797

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

2 June 2014	Delivered on: 4 June 2014 Persons entitled: Verulam Trustees LTD Nicholas Charles Deacon Classification: A registered charge Particulars: None. Outstanding
19 December 2011	Delivered on: 21 December 2011 Persons entitled: Verulam Trustees LTD and Nicholas Charles Deacon Classification: Bill of sale Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods specified 8 shure ur 4D+,14 shure ur 4S,12 shure ur 2 sm 58 handheld (for further details of goods charged please refer to form MG01) see image for full details. Outstanding
19 February 2002	Delivered on: 27 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 March 1990	Delivered on: 22 March 1990 Satisfied on: 25 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 19, waterloo park bidford-on-avon warwickshire t no. WK27363. Fully Satisfied
22 February 1984	Delivered on: 6 March 1984 Satisfied on: 25 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
11 March 2020	Termination of appointment of Nicholas Andrew Jerram as a director on 31 December 2019 (1 page)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 December 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 November 2018	Cancellation of shares. Statement of capital on 22 October 2018 GBP 17,500.00 (4 pages)
26 November 2018	Purchase of own shares. (3 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 18,500 (5 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 18,500 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 18,500 (5 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 18,500 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 June 2014	Registration of charge 016314290005 (13 pages)
4 June 2014	Registration of charge 016314290005 (13 pages)
20 January 2014	Director's details changed for Michael Paul Flatman on 1 December 2013 (2 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 18,500 (5 pages)
20 January 2014	Director's details changed for Nicholas Andrew Jerram on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Nicholas Charles Deacon on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Nicholas Charles Deacon on 1 December 2013 (2 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 18,500 (5 pages)
20 January 2014	Director's details changed for Michael Paul Flatman on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Nicholas Andrew Jerram on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Nicholas Charles Deacon on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Michael Paul Flatman on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Nicholas Andrew Jerram on 1 December 2013 (2 pages)
27 November 2013	Termination of appointment of Nicholas Deacon as a secretary (1 page)
27 November 2013	Appointment of Mrs Jane Mariette Wright as a secretary (1 page)
27 November 2013	Termination of appointment of Nicholas Deacon as a secretary (1 page)
27 November 2013	Appointment of Mrs Jane Mariette Wright as a secretary (1 page)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
1 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
1 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 January 2010	Director's details changed for Nicholas Charles Deacon on 28 December 2009 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Secretary's details changed for Nicholas Charles Deacon on 28 December 2009 (1 page)
22 January 2010	Director's details changed for Nicholas Andrew Jerram on 28 December 2009 (2 pages)
22 January 2010	Director's details changed for Nicholas Andrew Jerram on 28 December 2009 (2 pages)
22 January 2010	Director's details changed for Michael Paul Flatman on 28 December 2009 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Nicholas Charles Deacon on 28 December 2009 (2 pages)
22 January 2010	Director's details changed for Michael Paul Flatman on 28 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Nicholas Charles Deacon on 28 December 2009 (1 page)
18 September 2009	Director appointed nicholas andrew jerram (1 page)
18 September 2009	Director appointed nicholas andrew jerram (1 page)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Appointment terminated director nicholas jerram (1 page)
5 March 2009	Appointment terminated director nicholas jerram (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 December 2008	Director and secretary's change of particulars / nicholas deacon / 15/12/2008 (1 page)
22 December 2008	Director and secretary's change of particulars / nicholas deacon / 15/12/2008 (1 page)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 January 2007	Return made up to 28/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 28/12/06; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 28/12/05; full list of members (3 pages)
3 January 2006	Return made up to 28/12/05; full list of members (3 pages)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 January 2004	Return made up to 28/12/03; full list of members (8 pages)
9 January 2004	Return made up to 28/12/03; full list of members (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
15 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Accounts made up to 31 December 2001 (14 pages)
1 November 2002	Accounts made up to 31 December 2001 (14 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
27 February 2002	Particulars of mortgage/charge (4 pages)
27 February 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Accounts made up to 31 December 2000 (12 pages)
10 October 2001	Accounts made up to 31 December 2000 (12 pages)
15 August 2001	Â£ ic 20000/18500 29/06/01 Â£ sr 1500@1=1500 (1 page)
15 August 2001	Â£ ic 20000/18500 29/06/01 Â£ sr 1500@1=1500 (1 page)
15 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
3 April 2001	Conve 26/03/01 (1 page)
3 April 2001	Conve 26/03/01 (1 page)
3 April 2001	Resolutions RES13 ‐ Convertion 06/03/01 (1 page)
17 January 2001	Return made up to 28/12/00; full list of members (8 pages)
17 January 2001	Return made up to 28/12/00; full list of members (8 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Accounts made up to 31 December 1999 (13 pages)
14 September 2000	Accounts made up to 31 December 1999 (13 pages)
11 January 2000	Return made up to 28/12/99; full list of members (8 pages)
11 January 2000	Return made up to 28/12/99; full list of members (8 pages)
19 October 1999	Accounts made up to 31 December 1998 (13 pages)
19 October 1999	Accounts made up to 31 December 1998 (13 pages)
11 January 1999	Return made up to 28/12/98; no change of members (4 pages)
11 January 1999	Return made up to 28/12/98; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
12 January 1998	Return made up to 28/12/97; full list of members (6 pages)
12 January 1998	Return made up to 28/12/97; full list of members (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
30 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1997	Ad 11/04/97--------- Â£ si 1000@1=1000 Â£ ic 19000/20000 (2 pages)
30 April 1997	Ad 11/04/97--------- Â£ si 1000@1=1000 Â£ ic 19000/20000 (2 pages)
13 January 1997	Return made up to 28/12/96; no change of members (4 pages)
13 January 1997	Return made up to 28/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 January 1996	Return made up to 28/12/95; no change of members (4 pages)
12 January 1996	Return made up to 28/12/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 February 1990	Memorandum and Articles of Association (14 pages)

Conference Craft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London