| Company Name | Conspiracy Books Ltd |
|---|---|
| Directors | Mal Peachey and John Anthony Conway |
| Company Status | Active |
| Company Number | 03430707 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1997(26 years, 8 months ago) |
| Previous Names | 5 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Mr Mal Peachey |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 48 Kimberley Road Cambridge CB4 1HH |
| Director Name | John Anthony Conway |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Publisher |
| Correspondence Address | 47 Twyford Court Fortis Green London N10 3ET |
| Secretary Name | John Anthony Conway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Publisher |
| Correspondence Address | 6 The Causeway London N2 0PR |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | C/O Defries Weiss 1 Bridge Lane London NW11 0EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 600 at £1 | John Anthony Conway 60.00% Ordinary |
|---|---|
| 300 at £1 | Mal Peachey 30.00% Ordinary |
| 100 at £1 | Micheal Cohen 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 August 2023 (2 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 21 April 2023 | Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 21 April 2023 (1 page) |
| 23 January 2023 | Total exemption full accounts made up to 31 August 2022 (2 pages) |
| 16 January 2023 | Second filing of Confirmation Statement dated 13 September 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 7 September 2022 with no updates
|
| 23 March 2022 | Total exemption full accounts made up to 31 August 2021 (2 pages) |
| 13 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 7 June 2021 | Registered office address changed from 311 Ballards Lane London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 7 June 2021 (1 page) |
| 7 June 2021 | Total exemption full accounts made up to 31 August 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 August 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 August 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 19 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 October 2014 | Secretary's details changed for John Anthony Conway on 6 September 2014 (1 page) |
| 24 October 2014 | Secretary's details changed for John Anthony Conway on 6 September 2014 (1 page) |
| 24 October 2014 | Director's details changed for John Anthony Conway on 6 September 2014 (2 pages) |
| 24 October 2014 | Director's details changed for John Anthony Conway on 6 September 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Director's details changed for John Anthony Conway on 6 September 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Secretary's details changed for John Anthony Conway on 6 September 2014 (1 page) |
| 24 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 14 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for John Anthony Conway on 22 September 2009 (1 page) |
| 6 November 2009 | Director's details changed for John Anthony Conway on 22 September 2009 (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 November 2007 | Return made up to 07/09/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 07/09/07; full list of members (6 pages) |
| 17 November 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 5 April 2006 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 April 2006 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 19 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 10 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 31 August 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 24 August 2004 | Company name changed jugular LIMITED\certificate issued on 24/08/04 (2 pages) |
| 24 August 2004 | Company name changed jugular LIMITED\certificate issued on 24/08/04 (2 pages) |
| 15 September 2003 | Return made up to 26/08/03; full list of members (5 pages) |
| 15 September 2003 | Return made up to 26/08/03; full list of members (5 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 14 August 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 30 May 2003 | Director's particulars changed (1 page) |
| 30 May 2003 | Director's particulars changed (1 page) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 29 July 2002 | Company name changed essential works LIMITED.\certificate issued on 27/07/02 (2 pages) |
| 29 July 2002 | Company name changed essential works LIMITED.\certificate issued on 27/07/02 (2 pages) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 29 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 8 August 2001 | Company name changed conway peachey LIMITED\certificate issued on 08/08/01 (2 pages) |
| 8 August 2001 | Company name changed conway peachey LIMITED\certificate issued on 08/08/01 (2 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 11 October 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 11 October 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 23 September 1998 | Company name changed essential books LIMITED\certificate issued on 24/09/98 (2 pages) |
| 23 September 1998 | Company name changed essential books LIMITED\certificate issued on 24/09/98 (2 pages) |
| 24 October 1997 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
| 24 October 1997 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Secretary resigned;director resigned (1 page) |
| 1 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 10 snow hill london EC1A 2AL (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned;director resigned (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 10 snow hill london EC1A 2AL (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 30 September 1997 | Company name changed de facto 657 LIMITED\certificate issued on 01/10/97 (2 pages) |
| 30 September 1997 | Company name changed de facto 657 LIMITED\certificate issued on 01/10/97 (2 pages) |
| 8 September 1997 | Incorporation (19 pages) |
| 8 September 1997 | Incorporation (19 pages) |