This company is commonly known as Connaught Secretaries Limited. The company was founded 38 years ago and was given the registration number 01992345. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | CONNAUGHT SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 01992345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 26 August 2020 | Active |
| Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH | Director | 31 August 2021 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 27 January 2022 | Active |
| Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Secretary | - | Active |
| Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 16 December 2016 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 29 June 2012 | Active |
| 4a Kendall Court, 49-51 Ambelside Avenue, Streatham, SW16 1QE | Secretary | 06 February 2002 | Active |
| Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | Secretary | 22 March 2013 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Secretary | 16 May 2003 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Director | 01 May 1991 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 01 March 2012 | Active |
| Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | Director | 01 March 2012 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Director | 28 May 1999 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 26 August 2020 | Active |
| Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH | Director | 10 May 2013 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 14 February 2014 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 02 July 2012 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 19 June 2015 | Active |
| Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | Director | 01 April 2013 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Director | 31 December 1990 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Director | 01 January 2004 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Director | 16 December 2016 | Active |
| Equiniti David Venus Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
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