Active - Proposal to Strike off
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Home > England & Wales Companies > CONNAUGHT ACQUISITIONS LTD
Company Information for CONNAUGHT ACQUISITIONS LTD
64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,
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Company Registration Number
 05964154 Private Limited Company
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Company Overview
About Connaught Acquisitions Ltd
CONNAUGHT ACQUISITIONS LTD was founded on 2006-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Connaught Acquisitions Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| CONNAUGHT ACQUISITIONS LTD | |
| Legal Registered Office | |
| 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Other companies in SE1 | |
Filing Information
| Company Number | 05964154 | |
|---|---|---|
| Company ID Number | 05964154 | |
| Date formed | 2006-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 28/03/2019 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-17 01:13:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT ACQUISITIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KAS CONSULTING UK LIMITED TAX LOGIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KAS CONSULTING UK LIMITED TAX LOGIC LIMITED
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Company Officers of CONNAUGHT ACQUISITIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK JAMES GALLIMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIE REDMOND |
Company Secretary | ||
GLENISTER 2000 LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Derek James Gallimore on 2013-09-30 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059641540007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059641540006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Derek James Gallimore on 2010-01-01 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES GALLIMORE / 01/10/2009 | |
| AA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 32 BARLOW STREET WALWORTH LONDON SE17 1HW | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SOPHIE REDMOND | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 5 THE SQUARE BAGSHOT SURREY GU19 5AX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT ACQUISITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONNAUGHT ACQUISITIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB BANK PLC | ||
| Outstanding | LLOYDS TSB BANK PLC | ||
| LEGAL CHARGE | Outstanding | RONALD CUDMORE ANNE CUDMORE | |
| LEGAL CHARGE | Outstanding | RONALD CUDMORE AND ANNE CUDMORE | |
| LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | CHRISTAKIS PEKLIVANAS |
Filed Financial Reports
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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 CONNAUGHT ACQUISITIONS LTD
Intangible Assets
Patents
We have not found any records of CONNAUGHT ACQUISITIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CONNAUGHT ACQUISITIONS LTD
Income
Government Income
We have not found government income sources for CONNAUGHT ACQUISITIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONNAUGHT ACQUISITIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT ACQUISITIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNAUGHT ACQUISITIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONNAUGHT ACQUISITIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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