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Home > England & Wales Companies > CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
Company Information for

CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
06577291
Private Limited Company
Active

Company Overview

About Connaught Access Flooring Holdings Ltd
CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED was founded on 2008-04-28 and has its registered office in London. The organisation's status is listed as "Active". Connaught Access Flooring Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 06577291
Company ID Number 06577291
Date formed 2008-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
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Company Officers of CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COLLINS
 Company Secretary 2008-04-28
ANDREW COLLINS
 Director 2008-04-28
GRAHAM JOHN READ
 Director 2008-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-04-28 2008-04-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-04-28 2008-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COLLINS CORINTHIAN CERAMICS LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
ANDREW COLLINS CONNAUGHT ACCESS FLOORING LIMITED Company Secretary 2004-06-10 CURRENT 1992-09-15 Active
ANDREW COLLINS HELLENIC DYNAMICS PLC Director 2008-10-16 CURRENT 2007-09-18 Active
ANDREW COLLINS MOUNTFIELD BUILDING GROUP LIMITED Director 2008-10-16 CURRENT 1987-02-18 Active
ANDREW COLLINS CORINTHIAN CERAMICS LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
ANDREW COLLINS CONNAUGHT ACCESS FLOORING LIMITED Director 2004-06-10 CURRENT 1992-09-15 Active
GRAHAM JOHN READ HELLENIC DYNAMICS PLC Director 2008-10-16 CURRENT 2007-09-18 Active
GRAHAM JOHN READ MOUNTFIELD LAND LIMITED Director 2008-10-16 CURRENT 2008-02-26 Active - Proposal to Strike off
GRAHAM JOHN READ MBG CONSTRUCTION LIMITED Director 2005-08-02 CURRENT 2005-04-20 Active
GRAHAM JOHN READ CONNAUGHT ACCESS FLOORING LIMITED Director 2005-05-24 CURRENT 1992-09-15 Active
GRAHAM JOHN READ MOUNTFIELD BUILDING GROUP LIMITED Director 1991-01-29 CURRENT 1987-02-18 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-09DIRECTOR APPOINTED MR PAUL DE STE CROIX
2023-08-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-08-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CH01Director's details changed for Mr Brian Hope on 2022-04-30
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-15AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-04PSC07CESSATION OF MOUNTFIELD GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04PSC02Notification of Connaught Access Flooring Group Limited as a person with significant control on 2021-03-03
2021-03-23AP01DIRECTOR APPOINTED MR BRIAN HOPE
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065772910001
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN READ
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-30PSC05Change of details for Mountfield Group Plc as a person with significant control on 2016-04-06
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-28AD02Register inspection address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF
2019-03-28AD02Register inspection address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 336
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 336
2016-05-11AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Andrew Collins on 2016-04-07
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW COLLINS on 2016-04-07
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 336
2015-05-07AR0128/04/15 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 336
2014-05-23AR0128/04/14 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0128/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0128/04/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0128/04/11 ANNUAL RETURN FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0128/04/10 ANNUAL RETURN FULL LIST
2009-10-19AD03Register(s) moved to registered inspection location
2009-10-19AD02Register inspection address has been changed
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-04225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 3C SOPWITH CRESCENT WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YU
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM UNIT 1 HILL HOUSE FARM CHURCH LANE FORD END CHELMSFORD ESSEX CM3 1LH
2008-10-01225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-06-04225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-06-0488(2)AD 28/04/08 GBP SI 2@1=2 GBP IC 334/336
2008-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-0288(2)AD 23/05/08 GBP SI 333@1=333 GBP IC 1/334
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-04-29288aDIRECTOR AND SECRETARY APPOINTED ANDREW COLLINS
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-04-28288aDIRECTOR APPOINTED GRAHAM READ
2008-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACCESS FLOORING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACCESS FLOORING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
Trademarks
We have not found any records of CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED 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 ACCESS FLOORING HOLDINGS LIMITED 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 ACCESS FLOORING HOLDINGS LIMITED 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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    Other companies at postcode E11 1GA