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CONNOISSEUR INTERNATIONAL FINE ART LTD.

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

This company is commonly known as Connoisseur International Fine Art Ltd.. The company was founded 21 years ago and was given the registration number 04586519. The firm's registered office is in LINGFIELD. You can find them at Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CONNOISSEUR INTERNATIONAL FINE ART LTD.
Company Number:04586519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastbourne House, 2 Saxbys Lane, Lingfield, United Kingdom, RH7 6DN

Director30 March 2023Active
Eastbourne House, 2 Saxbys Lane, Lingfield, United Kingdom, RH7 6DN

Director30 March 2023Active
Stable Cottage, Naldretts, Mill Lane, Hurstpierpoint, BN6 9HL

Secretary14 November 2002Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary11 November 2002Active
20, West Close, Ashford, England, TW15 3LN

Director14 November 2002Active
Stable Cottage, Naldretts, Mill Lane, Hurstpierpoint, BN6 9HL

Director14 November 2002Active
Ifield House, Brady Road, Lyminge, CT18 8EY

Nominee Director11 November 2002Active
Lower Bayhorne, Warltersville Way, Horley, England, RH6 9EP

Director14 November 2002Active
Corral, Snows Paddock, Windlesham, England, GU20 6LH

Director14 November 2002Active
11, Penshurst Close, Chalfont St. Peter, Gerrards Cross, England, SL9 9HB

Director14 November 2002Active
67 Poplar Road, Ashford, TW15 1EJ

Director14 November 2002Active

People with Significant Control

Convelio Limited
Notified on:30 March 2023
Status:Active
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
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 (8 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
2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Change account reference date company current shortened.

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2023-05-23Change of name

Certificate change of name company.

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2023-05-18Officers

Termination secretary company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2018-11-15Officers

Change person director company with change date.

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