Conspiracy Books Ltd

Active03430707 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Library activities (91011)
Owned by
John Anthony Conway
Mal Peachey
Accounts type
Total exemption full
Region
Greater London
Address
C/o Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 1997
British
Born November 1961
Director · Appointed 19 September 1997
British
Born November 1963
Secretary · Appointed 19 September 1997
British
Officer history (3 former)
19 September 1997
Appointed Peachey, Mal as Director
19 September 1997
Appointed Conway, John Anthony as Director
19 September 1997
Appointed Conway, John Anthony as Secretary
19 September 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
19 September 1997
Resigned Travers Smith Limited as Corporate Nominee Director
19 September 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
8 September 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 September 1997
Appointed Travers Smith Limited as Corporate Nominee Director
8 September 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates7 September 2026
19 November 2025Total exemption full accounts31 August 2025
18 September 2025Director's details changed
18 September 2025Confirmation statement with no updates7 September 2025
17 September 2025Director's details changed
Show all recent filings

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