Active
Company Information for 75 CONNAUGHT ROAD LIMITED
75 CONNAUGHT ROAD, ROATH, CARDIFF, CF24 3PX,
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Company Registration Number
02792796
Private Limited Company
Active |
Company Name | |
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75 CONNAUGHT ROAD LIMITED | |
Legal Registered Office | |
75 CONNAUGHT ROAD ROATH CARDIFF CF24 3PX Other companies in CF24 | |
Company Number | 02792796 | |
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Company ID Number | 02792796 | |
Date formed | 1993-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:06:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER TOMLINSON |
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SIONED JAMES |
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JONATHAN THOMAS LEWIS |
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JOHN CHRISTOPHER TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN LEWIS |
Company Secretary | ||
JOHN CHRISTOPHER TOMLINSON |
Company Secretary | ||
GAVIN MICHAEL BULLARD FERNS |
Director | ||
JOHN CHRISTOPHER TOMLINSON |
Director | ||
LEE DAVIES |
Director | ||
JASON MARK AYRES |
Director | ||
HELEN ROSEMARY CHERRY |
Director | ||
KEITH THOMAS GRAHAM |
Director | ||
EMMA MARGARET FORNI |
Director | ||
DAVID GRAHAM LANG |
Company Secretary | ||
DAVID GRAHAM LANG |
Director | ||
SUSAN ANNE BARTLETT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Change of details for Mr Jonathan Thomas Lewis as a person with significant control on 2023-08-24 | ||
Director's details changed for Jonathan Thomas Lewis on 2023-08-29 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER TOMLINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER TOMLINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYLEIGH SAMANTHA MORLEY | |
AP01 | DIRECTOR APPOINTED MS KAYLEIGH SAMANTHA MORLEY | |
PSC07 | CESSATION OF JOHN CHRISTOPHER TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Sioned Anne James as company secretary on 2021-11-01 | |
TM02 | Termination of appointment of John Christopher Tomlinson on 2021-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AP03 | Appointment of Mr John Christopher Tomlinson as company secretary on 2017-02-14 | |
TM02 | Termination of appointment of Jonathan Lewis on 2017-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sioned Rogers on 2012-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER TOMLINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON | |
CH01 | Director's details changed for Sioned Rogers on 2010-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FERNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOMLINSON | |
AP03 | SECRETARY APPOINTED JONATHAN LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AP01 | DIRECTOR APPOINTED JONATHAN LEWIS | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363b | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 75 CONNAUGHT ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 75 CONNAUGHT ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |