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Company Information for CONNAUGHT COMMUNICATIONS LIMITED
7 BATTERSEA SQUARE, LONDON, SW11 3RA,
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Company Registration Number
 03071031 Private Limited Company
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Company Overview
About Connaught Communications Ltd
CONNAUGHT COMMUNICATIONS LIMITED was founded on 1995-06-21 and has its registered office in London. The organisation's status is listed as "Active". Connaught Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CONNAUGHT COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| 7 BATTERSEA SQUARE LONDON SW11 3RA Other companies in SW6 | |
Filing Information
| Company Number | 03071031 | |
|---|---|---|
| Company ID Number | 03071031 | |
| Date formed | 1995-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-07-05 16:21:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT COMMUNICATIONS LIMITED
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Companies with same name CONNAUGHT COMMUNICATIONS LIMITED
The following companies were found which have the same name as CONNAUGHT COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONNAUGHT COMMUNICATIONS LIMITED | GURTEENAVEELA, VILTOMER, BALLINASLOE, CO. GALWAY. | Dissolved | Company formed on the 1981-11-11 |
Company Officers of CONNAUGHT COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOSEPH POWER-HYNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MCAVOY |
Director | ||
PETER JOSEPH POWER-HYNES |
Director | ||
FREDERICK WILLIAM NASH |
Director | ||
WILLIAM BARTHOLOMEW COOPER |
Company Secretary | ||
HARVEY ANDREW ELLINGHAM |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IRISH CULTURAL CENTRE, HAMMERSMITH LTD | Director | 2018-01-15 | CURRENT | 2007-02-13 | Active | |
| BROADGATE CAPITAL (UK) LIMITED | Director | 2017-11-02 | CURRENT | 2003-11-28 | Active | |
| GLOBAL ENERGY (SOUTHAMPTON) LIMITED | Director | 2017-11-02 | CURRENT | 2009-05-12 | Active | |
| LANDLOCK PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2003-12-12 | Active | |
| OLIVE MEDIA LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-31 | Active | |
| OLIVE INTERACTIVE LIMITED | Director | 2017-11-01 | CURRENT | 2008-02-28 | Active | |
| NEW CHELSEA LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-09 | Active | |
| NEW CHELSEA CAPITAL LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-17 | Active | |
| ALLGRAIN LIMITED | Director | 2017-11-01 | CURRENT | 1996-01-17 | Active | |
| BENDRAMI PROJECTS LTD | Director | 2017-11-01 | CURRENT | 2005-05-31 | Active | |
| OLIVE SOFTWARE LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| CHARLES CHENIL & COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
| NEW CHELSEA ESTATES LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-17 | Active | |
| PEDRAIL DEVELOPMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-08 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 29/06/23 TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. PETER JOSEPH POWER-HYNES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH POWER-HYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCAVOY | |
| PSC07 | CESSATION OF PAUL MCAVOY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH POWER-HYNES | |
| AP01 | DIRECTOR APPOINTED MR PAUL MCAVOY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NASH | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/14 FROM 16 the Coda Centre Munster Road Fulham London SW6 6AW | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/03/2010 | |
| AR01 | 21/06/09 FULL LIST | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/11/2008 | |
| 363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM COOPER / 01/01/2005 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NASH / 01/01/2005 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/03/2002 | |
| 363a | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| RES02 | RES02 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 8 LYSANDER MEWS, LYSANDER GROVE, LONDON, N19 3QP | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/04/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| 363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 3 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON N1 0PW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED UNITEDFORCE LIMITED CERTIFICATE ISSUED ON 17/03/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/08/96 | |
| 363s | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: ASTRAL HOUSE, 125-129 MIDDLESEX STREET, LONDON, E1 7JF | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 3RD FLOOR, 124-130 TABERNACLE STREET, LONDON, EC2A 4SD | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2002-07-23 |
Fines / Sanctions
No fines or sanctions have been issued against CONNAUGHT COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED |
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 COMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of CONNAUGHT COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONNAUGHT COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for CONNAUGHT COMMUNICATIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONNAUGHT COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT COMMUNICATIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONNAUGHT COMMUNICATIONS LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONNAUGHT COMMUNICATIONS LIMITED | Event Date | 2002-07-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNAUGHT COMMUNICATIONS 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 COMMUNICATIONS 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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