UKBizDB.co.uk

CONNAUGHT ACCESS FLOORING LIMITED

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

This company is commonly known as Connaught Access Flooring Limited. The company was founded 31 years ago and was given the registration number 02747361. The firm's registered office is in WICKFORD. You can find them at 3c Sopwith Crescent, Wickford Business Park, Wickford, Essex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CONNAUGHT ACCESS FLOORING LIMITED
Company Number:02747361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:3c Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Secretary10 June 2004Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director10 June 2004Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director20 June 2023Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director23 March 2021Active
54 Luncies Road, Basildon, SS14 1SA

Secretary15 September 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1992Active
54 Luncies Road, Basildon, SS14 1SA

Director15 September 1992Active
190 Norsey Road, Billericay, CM11 1DB

Director24 May 2005Active
16 Webster Road, London, SE16 4DF

Director22 August 2005Active
16 Webster Road, London, SE16 4DF

Director10 June 2004Active

People with Significant Control

Connaught Access Flooring Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Leytonstone House, Leytonstone, London, United Kingdom, E11 1GA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Accounts

Accounts with accounts type small.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Change account reference date company previous extended.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-09Address

Change registered office address company with date old address new address.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-07-11Accounts

Accounts with accounts type full.

Download
2019-03-28Address

Change sail address company with old address new address.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type full.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.