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CONNAUGHT ADMINISTRATION SERVICES LIMITED

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

This company is commonly known as Connaught Administration Services Limited. The company was founded 17 years ago and was given the registration number 06081018. The firm's registered office is in LONDON. You can find them at 3-5 Barrett Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CONNAUGHT ADMINISTRATION SERVICES LIMITED
Company Number:06081018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3-5 Barrett Street, London, England, W1U 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, New Street, Paisley, Scotland, PA1 1YB

Director23 September 2016Active
12, Orchard Close, Westfield, Radstock, England, BA3 3RF

Secretary01 December 2014Active
8c St Leonards Wynd, Ayr, KA7 2PA

Secretary09 March 2007Active
16 Bramwell Place, 99 Chertsey Road, Woking, GU21 5BL

Secretary02 February 2007Active
55a, High Street, Hill Place House, Wimbledon Village, England, SW19 5BA

Secretary19 August 2011Active
54 Fontarabia Road, London, SW11 5PF

Secretary20 August 2007Active
Hill Place House Ground Floor 55a, High Street, Wimbledon Village, London, SW19 5BA

Director26 April 2010Active
12, Orchard Close, Westfield, Radstock, England, BA3 3RF

Director01 March 2009Active
8c St Leonards Wynd, Ayr, KA7 2PA

Director02 February 2007Active
Hill Place House, 55a High Street, Wimbledon Village, London, SW19 5BA

Director19 April 2012Active
360 House, 7 Cambridge Court, Shepherds Bush Road, London, England, W6 7NJ

Director16 March 2015Active
54 Fontarabia Road, London, SW11 5PF

Director20 August 2007Active
Hill Place House, 55a High Street, Wimbledon Village, London, SW19 5BA

Director01 May 2012Active
Rest Harrow, Wonham Way, Gomshall, Nr Guildford, GU5 9NZ

Director02 February 2007Active

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 (6 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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-29Accounts

Accounts with accounts type dormant.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-21Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-18Address

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

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-09-23Officers

Appoint person director company with name date.

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2016-02-12Officers

Termination director company with name termination date.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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