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CONNAUGHT (UK) LIMITED - 6th Floor, 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom
Company Information
- Company registration number
- 09369134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 130 Jermyn Street
- London
- SW1Y 4UR
- England 6th Floor, 130 Jermyn Street, London, SW1Y 4UR, England UK
Management
- Managing Directors
- OSBORNE, Ian William
- REDWOOD, Guy Benjamin Garfield
- WALLER, Jonathan Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-29
- Age Of Company 2014-12-29 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Alexander Julian Usher-Smith
- Mr Ian William Osborne
- Connaught International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPERCUS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-12
- Last Date: 2022-12-29
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CONNAUGHT (UK) LIMITED Company Description
- CONNAUGHT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09369134. Its current trading status is "live". It was registered 2014-12-29. It was previously called OPERCUS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 6Th Floor, 130 Jermyn Street .
Get CONNAUGHT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connaught (Uk) Limited - 6th Floor, 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom
- 2014-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-04) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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capital-allotment-shares (2017-01-26) - SH01
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resolution (2017-03-31) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-01-17) - RP04SH01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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capital-alter-shares-subdivision (2016-02-15) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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capital-allotment-shares (2016-06-24) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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resolution (2015-02-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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capital-allotment-shares (2015-02-12) - SH01
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resolution (2015-02-04) - RESOLUTIONS
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certificate-change-of-name-company (2015-01-27) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-12-29) - NEWINC