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A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & E. Connock (perfumery & Cosmetics) Limited. The company was founded 49 years ago and was given the registration number 01217210. The firm's registered office is in ESSEX. You can find them at 146 New London Road, Chelmsford, Essex, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED
Company Number:01217210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1975
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146 New London Road, Chelmsford, Essex, CM2 0AW

Director-Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Director09 September 2008Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Director01 September 2000Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Secretary28 February 2010Active
36 Homebridge House, Fordingbridge, SP6 1JJ

Secretary-Active
12, Staple Gardens, Winchester, SO23 8SR

Secretary24 January 2006Active
Alderholt Mill House, Fordingbridge, SP6 1PU

Director-Active
Alderholt Mill House, Fordingbridge, SP6 1PU

Director05 November 2003Active

People with Significant Control

Mr. Tim Connock
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:146 New London Road, Essex, CM2 0AW
Nature of control:
  • Right to appoint and remove directors
Mrs. Elizabeth Connock
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:146 New London Road, Essex, CM2 0AW
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Officers

Termination secretary company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Change person director company with change date.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Change person director company with change date.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Officers

Change person secretary company with change date.

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