UKBizDB.co.uk

CONNAUGHT INTERNATIONAL LIMITED

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

This company is commonly known as Connaught International Limited. The company was founded 7 years ago and was given the registration number 10540137. The firm's registered office is in LONDON. You can find them at 6th Floor, 130, Jermyn Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONNAUGHT INTERNATIONAL LIMITED
Company Number:10540137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR

Director01 March 2023Active
6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR

Director01 March 2023Active
6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR

Director24 January 2017Active
6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR

Director01 March 2023Active
6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR

Director01 March 2023Active
6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR

Director24 January 2017Active
6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR

Director16 October 2017Active
6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR

Director28 December 2016Active

People with Significant Control

Mr Ian William Osborne
Notified on:08 March 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:2, Soho Place, London, United Kingdom, W1D 3BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Julian Usher-Smith
Notified on:28 December 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:4, Grosvenor Place, London, United Kingdom, SW1X 7HJ
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 (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
2024-03-04Capital

Capital return purchase own shares.

Download
2024-02-08Capital

Capital cancellation shares.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2024-02-01Capital

Capital statement capital company with date currency figure.

Download
2024-02-01Capital

Legacy.

Download
2024-02-01Insolvency

Legacy.

Download
2024-02-01Resolution

Resolution.

Download
2023-11-07Accounts

Accounts with accounts type group.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type group.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type group.

Download
2021-05-27Capital

Second filing capital allotment shares.

Download
2021-05-21Capital

Capital allotment shares.

Download
2021-05-21Capital

Capital allotment shares.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Accounts

Accounts with accounts type group.

Download
2020-09-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.