About

Registered Number: 02073384
Date of Incorporation: 12/11/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 46 Whitchurch Road, Cardiff, CF14 3LX

 

Connaught House (Cardiff) Ltd was registered on 12 November 1986. The current directors of this company are Copeland Roberts, Jasper Nicholas, Mason, Emma, Doctor, Armstrong, Nicola Jayne, Blamire, Jean, Clode, Desmond George, Davies, Stephen Paul, Doctor, French, Tricia Margaret Aileen, Gale, Kenneth, Greenland, Linda Anne, Jones, Jane, Mcmahon, Kevin, Proctor, Richard, Thomas, Jonathan David, Watt, Keith Geoffrey, White, Howell, White, Thomas. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPELAND ROBERTS, Jasper Nicholas 21 December 2006 - 1
MASON, Emma, Doctor 12 January 2004 - 1
ARMSTRONG, Nicola Jayne 05 February 1996 10 December 1997 1
BLAMIRE, Jean 17 September 1991 23 May 1996 1
CLODE, Desmond George N/A 14 April 2008 1
DAVIES, Stephen Paul, Doctor 30 March 1993 17 July 1995 1
FRENCH, Tricia Margaret Aileen 15 December 2006 04 March 2010 1
GALE, Kenneth 18 January 2002 12 January 2004 1
GREENLAND, Linda Anne N/A 07 July 1997 1
JONES, Jane N/A 09 March 1994 1
MCMAHON, Kevin N/A 17 September 1991 1
PROCTOR, Richard 21 March 1996 24 August 2000 1
THOMAS, Jonathan David 05 February 1996 06 December 2001 1
WATT, Keith Geoffrey N/A 05 February 1996 1
WHITE, Howell N/A 23 February 2015 1
WHITE, Thomas 10 December 1997 12 January 2004 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 30 July 2015
TM01 - Termination of appointment of director 23 February 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 25 June 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
TM01 - Termination of appointment of director 04 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 14 July 2009
353 - Register of members 14 July 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 30 July 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
287 - Change in situation or address of Registered Office 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 30 July 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 24 July 2003
363s - Annual Return 24 April 2003
287 - Change in situation or address of Registered Office 13 March 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 28 May 2002
287 - Change in situation or address of Registered Office 09 May 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 29 January 2001
288b - Notice of resignation of directors or secretaries 01 September 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 10 August 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
AA - Annual Accounts 30 December 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 15 August 1996
288 - N/A 31 July 1996
288 - N/A 02 April 1996
288 - N/A 12 March 1996
288 - N/A 26 February 1996
288 - N/A 23 February 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 19 September 1995
288 - N/A 07 August 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 08 August 1994
288 - N/A 25 March 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 01 October 1993
288 - N/A 15 April 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 02 February 1992
288 - N/A 02 October 1991
288 - N/A 26 September 1991
363b - Annual Return 19 August 1991
363(287) - N/A 19 August 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 05 December 1990
288 - N/A 13 November 1990
288 - N/A 14 May 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 10 November 1989
288 - N/A 14 July 1989
288 - N/A 14 July 1989
288 - N/A 14 July 1989
287 - Change in situation or address of Registered Office 14 July 1989
288 - N/A 14 July 1989
288 - N/A 14 July 1989
288 - N/A 14 July 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 25 April 1989
AC05 - N/A 13 February 1989
CERTNM - Change of name certificate 19 March 1987
GAZ(U) - N/A 12 March 1987
288 - N/A 04 March 1987
287 - Change in situation or address of Registered Office 04 March 1987
CERTINC - N/A 12 November 1986
NEWINC - New incorporation documents 12 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.