Connaught Commercial Investments Ltd was founded on 26 November 1985, it has a status of "Active". The companies directors are listed as Horner, Kerry Louise, Rawlinson, James Edgar, Dunn, Raymond in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Raymond | N/A | 27 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNER, Kerry Louise | 02 August 2000 | - | 1 |
| RAWLINSON, James Edgar | N/A | 10 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 May 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| CH03 - Change of particulars for secretary | 03 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AAMD - Amended Accounts | 14 November 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| CH03 - Change of particulars for secretary | 15 January 2014 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 30 July 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 April 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 395 - Particulars of a mortgage or charge | 15 January 2003 | |
| AA - Annual Accounts | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 169 - Return by a company purchasing its own shares | 30 January 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 169 - Return by a company purchasing its own shares | 16 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 123 - Notice of increase in nominal capital | 19 December 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 287 - Change in situation or address of Registered Office | 12 June 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 395 - Particulars of a mortgage or charge | 20 September 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 October 1995 | |
| 287 - Change in situation or address of Registered Office | 04 July 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| 395 - Particulars of a mortgage or charge | 09 September 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363s - Annual Return | 07 November 1993 | |
| 287 - Change in situation or address of Registered Office | 12 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| RESOLUTIONS - N/A | 22 July 1992 | |
| RESOLUTIONS - N/A | 22 July 1992 | |
| 123 - Notice of increase in nominal capital | 22 July 1992 | |
| 288 - N/A | 22 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1992 | |
| 363s - Annual Return | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 19 February 1992 | |
| 395 - Particulars of a mortgage or charge | 19 February 1992 | |
| 395 - Particulars of a mortgage or charge | 19 February 1992 | |
| 395 - Particulars of a mortgage or charge | 07 January 1992 | |
| RESOLUTIONS - N/A | 12 May 1991 | |
| RESOLUTIONS - N/A | 12 May 1991 | |
| RESOLUTIONS - N/A | 12 May 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| 123 - Notice of increase in nominal capital | 19 April 1991 | |
| 395 - Particulars of a mortgage or charge | 22 March 1991 | |
| AA - Annual Accounts | 21 September 1990 | |
| 363 - Annual Return | 10 September 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 287 - Change in situation or address of Registered Office | 25 January 1990 | |
| 288 - N/A | 17 October 1989 | |
| AA - Annual Accounts | 02 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 287 - Change in situation or address of Registered Office | 02 August 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 11 March 1987 | |
| 363 - Annual Return | 11 March 1987 | |
| 288 - N/A | 27 January 1987 | |
| CERTNM - Change of name certificate | 16 December 1985 | |
| NEWINC - New incorporation documents | 26 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Long term loan agreement | 04 August 2010 | Outstanding |
N/A |
| Legal charge | 22 December 2006 | Outstanding |
N/A |
| Legal charge | 28 April 2006 | Outstanding |
N/A |
| Legal charge | 30 November 2005 | Outstanding |
N/A |
| Legal charge | 07 January 2003 | Outstanding |
N/A |
| Legal charge | 16 September 1997 | Outstanding |
N/A |
| Legal charge | 07 September 1994 | Outstanding |
N/A |
| Legal charge | 10 June 1992 | Outstanding |
N/A |
| Legal charge | 08 February 1992 | Outstanding |
N/A |
| Legal charge | 07 February 1992 | Outstanding |
N/A |
| Legal charge | 07 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1992 | Outstanding |
N/A |
| Debenture | 18 March 1991 | Outstanding |
N/A |
