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CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED

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

This company is commonly known as Connaught Access Flooring Holdings Limited. The company was founded 16 years ago and was given the registration number 06577291. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
Company Number:06577291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, Leytonstone, London, E11 1GA

Secretary28 April 2008Active
Leytonstone House, Leytonstone, London, E11 1GA

Director28 April 2008Active
Leytonstone House, Leytonstone, London, E11 1GA

Director20 June 2023Active
Leytonstone House, Leytonstone, London, E11 1GA

Director23 March 2021Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 April 2008Active
190 Norsey Road, Billericay, CM11 1DB

Director28 April 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 April 2008Active

People with Significant Control

Connaught Access Flooring Group Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mountfield Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3c, Sopwith Crescent, Wickford, United Kingdom, SS11 8YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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