Active
Company Information for CONNAUGHT SECRETARIES LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
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Company Registration Number
01992345
Private Limited Company
Active |
Company Name | |
---|---|
CONNAUGHT SECRETARIES LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in KT10 | |
Company Number | 01992345 | |
---|---|---|
Company ID Number | 01992345 | |
Date formed | 1986-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 10:56:13 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
||
STEVEN ROBERT JOHNSON |
||
JOHN STIER |
||
KERIN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS WILLIAM ARMOUR |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
MARLA BALICAO |
Director | ||
TONI BETTS |
Director | ||
KELLY ANNE MILLAR |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
PETER KENNETH SWABEY |
Director | ||
SARA HOLLOWELL |
Company Secretary | ||
SUSAN MARGARET WALLACE |
Company Secretary | ||
MARTHA BLANCHE WAYMARK BRUCE |
Director | ||
SUSAN MARGARET WALLACE |
Director | ||
DAVID ANTHONY VENUS |
Director | ||
NICKY HYDE |
Company Secretary | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED | Director | 2014-02-14 | CURRENT | 2002-05-13 | Dissolved 2014-12-23 | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2014-02-14 | CURRENT | 2000-02-14 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-23 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2014-02-14 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-23 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2014-02-14 | CURRENT | 2002-01-14 | Active | |
EQUINITI LIMITED | Director | 2014-02-14 | CURRENT | 2007-04-25 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2014-02-14 | CURRENT | 2007-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2014-02-14 | CURRENT | 1982-09-02 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2014-02-14 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2014-02-14 | CURRENT | 2005-08-10 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
360 CLINICAL LIMITED | Director | 2015-06-19 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-17 | Active | |
CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
EQUINITI LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
EQUINITI GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-30 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2017-08-18 | CURRENT | 2002-01-14 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 1996-04-01 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2016-12-16 | CURRENT | 2007-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2016-12-16 | CURRENT | 1982-09-02 | Active | |
PRISM COSEC LIMITED | Director | 2008-05-15 | CURRENT | 2005-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STEPHEN ANDREW ROBERT HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE CONG | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW ROBERT HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CONG | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID BLOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
CH01 | Director's details changed for Ms Katherine Cong on 2021-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Equiniti David Venus Limited as a person with significant control on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHERINE CONG | |
TM02 | Termination of appointment of Katherine Cong on 2020-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERIN WILLIAMS | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CH01 | Director's details changed for Kerin Williams on 2019-01-31 | |
CH01 | Director's details changed for Mr John Stier on 2018-11-05 | |
PSC05 | Change of details for Equiniti David Venus Limited as a person with significant control on 2018-09-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KERIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM ARMOUR | |
AP03 | Appointment of Katherine Cong as company secretary on 2016-12-16 | |
CH01 | Director's details changed for Mr Douglas William Armour on 2016-10-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stier on 2015-09-21 | |
CH01 | Director's details changed for Mr John Stier on 2015-06-19 | |
CH01 | Director's details changed for Mr Douglas William Armour on 2015-03-20 | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Douglas William Armour on 2015-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM Thames House, Portsmouth Road Esher Surrey KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLA BALICAO | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWABEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | |
AR01 | 28/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | |
AP01 | DIRECTOR APPOINTED PETER KENNETH SWABEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED PETER KENNETH SWABEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA HOLLOWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLA BALICAO / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA BRUCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE | |
AP01 | DIRECTOR APPOINTED KELLY ANNE MILLAR | |
AP03 | SECRETARY APPOINTED SARA HOLLOWELL | |
AR01 | 28/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VENUS | |
AP01 | DIRECTOR APPOINTED MARLA BALICAO | |
AP01 | DIRECTOR APPOINTED TONI BETTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 03/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/05/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WALLACE / 21/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WALLACE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WALLACE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET WALLACE / 01/10/2009 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONNAUGHT SECRETARIES 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. |