About

Registered Number: 04054587
Date of Incorporation: 17/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Tricorn Studios Tricorn House, Hagley Raoad, Birmingham, B16 8TU,

 

Connaught Partners Ltd was founded on 17 August 2000 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASON, Ann Lesley 24 August 2000 01 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
CS01 - N/A 19 August 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 01 September 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 28 August 2011
AA - Annual Accounts 04 August 2011
CERTNM - Change of name certificate 08 December 2010
CONNOT - N/A 08 December 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 22 September 2010
CERTNM - Change of name certificate 11 May 2010
CONNOT - N/A 11 May 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 30 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
225 - Change of Accounting Reference Date 11 February 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 10 June 2008
169 - Return by a company purchasing its own shares 18 December 2007
RESOLUTIONS - N/A 02 December 2007
363s - Annual Return 21 November 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
RESOLUTIONS - N/A 26 June 2003
RESOLUTIONS - N/A 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2003
123 - Notice of increase in nominal capital 28 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
287 - Change in situation or address of Registered Office 11 February 2003
363s - Annual Return 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
287 - Change in situation or address of Registered Office 12 February 2002
AA - Annual Accounts 12 February 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
363a - Annual Return 18 September 2001
287 - Change in situation or address of Registered Office 18 September 2001
287 - Change in situation or address of Registered Office 06 August 2001
CERTNM - Change of name certificate 03 August 2001
CERTNM - Change of name certificate 27 September 2000
395 - Particulars of a mortgage or charge 08 September 2000
RESOLUTIONS - N/A 29 August 2000
287 - Change in situation or address of Registered Office 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
NEWINC - New incorporation documents 17 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.