Company Information for

CONNAUGHT PLC

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

03184319

Public Limited Company

Liquidation

About Connaught Plc

CONNAUGHT PLC was founded on 1996-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Connaught Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CONNAUGHT PLC
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
Contact details
Telephone
01392444546

Filing Information

Company Number03184319
Date formed1996-04-11
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/08/2009
Account next due28/02/2011
Latest filing return11/04/2010
Filing return next due09/05/2011
Type of accountsGROUP
Last Datalog update:
2019-11-28 05:56:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julia Cavanagh Company Secretary 2009-07-01 UNITED KINGDOM
Stephen Ronald Hill Director GROUP FINANCE DIRECTOR 2006-09-01 UNITED KINGDOM
Timothy Stuart Ross Director COMPANY DIRECTOR 1998-10-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Harding Alcock Director 2006-09-01 2010-11-16
Caroline Fiona Price Director 2006-09-01 2010-11-11
Mark William Tincknell Director 1996-05-14 2010-07-08
Mark Dingad Davies Director 2004-08-09 2010-02-01
David Francis Wells Company Secretary 2005-04-01 2009-07-01
Andrew Darkin Director 2000-05-05 2006-10-30
David Francis Wells Director 2005-04-01 2006-09-01
Anthony John Williams Director 2002-10-30 2006-08-31
Garry John Peagam Company Secretary 2004-09-21 2005-03-31
Garry John Peagam Director 2004-09-21 2005-03-31
David Kenneth Pike Company Secretary 2001-06-21 2004-09-21
David Kenneth Pike Director 1999-09-06 2004-09-21
Robert Michael Henry Director 1998-06-04 2003-03-31
James Mclaughlin Director 1998-06-04 2002-10-30
Andrew Robert Paul Mcnaughton Director 2000-05-05 2002-06-11
Geoffrey David Critchlow Company Secretary 1996-05-14 2001-06-21
Terence Mervin Evans Director 1996-05-14 1998-08-31
Roger Standing Director 1996-05-14 1998-08-31
Richard David Smith Director 1996-06-26 1997-07-02
Robert Michael Henry Director 1996-09-23 1997-06-16
John Robert Brandon Director 1996-07-02 1996-09-23
Bondlaw Secretaries Limited Nominated Secretary 1996-04-11 1996-05-14
Bondlaw Directors Limited Nominated Director 1996-04-11 1996-05-14

Related Directorships for Timothy Stuart Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Stuart Ross GREAT WESTERN REGIONAL CAPITAL LIMITEDDirector 2018-02-27 CURRENT 2016-02-19 Active
Timothy Stuart Ross ST MONICA TRUSTEE COMPANY LIMITEDDirector 2017-03-08 CURRENT 2014-12-16 Active
Timothy Stuart Ross SMV TRUSTEE COMPANY LIMITEDDirector 2016-12-19 CURRENT 2016-12-19 Active
Timothy Stuart Ross BRISTOL & BATH REGIONAL CAPITAL CICDirector 2015-07-06 CURRENT 2015-07-06 Active
Timothy Stuart Ross THE COLLEGIATE SCHOOL BRISTOLDirector 2015-06-17 CURRENT 1993-02-22 Active
Timothy Stuart Ross CLIFTON DOWN CHARITABLE TRUST LIMITEDDirector 2014-11-10 CURRENT 1992-07-17 Active
Timothy Stuart Ross CLARKE BOND GROUP LTDDirector 2009-01-01 CURRENT 1999-08-13 Dissolved 2015-06-13
Timothy Stuart Ross MERCHANTS' ACADEMY SERVICES LIMITEDDirector 2008-12-09 CURRENT 2008-09-24 Active
Timothy Stuart Ross TPSFF HOLDINGS LIMITEDDirector 2008-02-20 CURRENT 2008-02-20 Active
Timothy Stuart Ross TY CROES ESTATES LIMITEDDirector 2006-11-09 CURRENT 2006-08-09 Active
Timothy Stuart Ross TY CROES PROPERTIES LIMITEDDirector 2006-08-08 CURRENT 2005-08-12 Active
Timothy Stuart Ross TY CROES PROPERTY DEVELOPMENTS LIMITEDDirector 2006-08-08 CURRENT 2005-08-12 Active
Timothy Stuart Ross THE PLASTIC SURGEON LIMITEDDirector 2004-01-01 CURRENT 1999-02-24 Active
Timothy Stuart Ross CHURNGOLD CONSTRUCTION HOLDINGS LIMITEDDirector 2003-10-01 CURRENT 2001-08-13 Active
Timothy Stuart Ross CROSSWATER RESOURCES LIMITEDDirector 2003-02-20 CURRENT 2003-02-04 Dissolved 2015-03-31