CONNAUGHT BROWN PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
CONNAUGHT BROWN PUBLIC LIMITED COMPANY
COMPANY NUMBER
01852837
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
04/10/1984
(40 years and 2 months old)
WEBSITE
www.connaughtbrown.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HD
Telephone: 02074080362
TPS: No
2 Albemarle Street
LONDON
W1S 4HD
Telephone: 74080362
2 Albemarle Street
London
W1S 4HD
Telephone: 74080362
Credit Risk Overview
Want to learn more about CONNAUGHT BROWN PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/09/2024 | Notice of individual person PSC (PSC01) | other | |
| 03/09/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNAUGHT BROWN PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CONNAUGHT BROWN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNAUGHT BROWN PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNAUGHT BROWN PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNAUGHT BROWN PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/1992 - Present (32 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/09/2024 | Notice of individual person PSC (PSC01) | other | |
| 03/09/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 21/03/2024 | Change of director’s details (CH01) | officers | |
| 29/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 06/12/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/12/2021 | Confirmation Statement (CS01) | other | |
| 04/10/2021 | No description (RESOLUTIONS) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 13/10/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Termination of appointment of director (TM01) | officers | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 09/09/2019 | Appointment of director (AP01) | officers | |
| 22/11/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2018 | Termination of appointment of director (TM01) | officers | |
| 30/11/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 21/11/2016 | Confirmation Statement (CS01) | other | |
| 01/10/2016 | Annual Accounts. (AA) | accounts | |
| 10/01/2016 | Appointment of director (AP01) | officers | |
| 16/12/2015 | Annual Return (AR01) | returns | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 15/01/2015 | Annual Return (AR01) | returns | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 11/12/2013 | Termination of appointment of director (TM01) | officers | |
| 10/12/2013 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 25/04/2013 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 22/11/2012 | Annual Return (AR01) | returns | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 14/11/2011 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/11/2010 | Annual Return (AR01) | returns | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 06/01/2010 | Annual Return (AR01) | returns | |
| 01/11/2009 | Annual Accounts. (AA) | accounts | |
| 04/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 21/11/2008 | Annual Return. (363A) | returns | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 12/11/2007 | Annual Return. (363S) | returns | |
| 28/10/2007 | Annual Accounts. (AA) | accounts | |
| 14/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2006 | Annual Return. (363S) | returns | |
| 22/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 29/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2005 | Annual Return. (363S) | returns | |
| 03/11/2005 | Annual Accounts. (AA) | accounts | |
| 09/11/2004 | Annual Return. (363S) | returns | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 10/11/2003 | Annual Return. (363S) | returns | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 21/10/2003 | No description (RESOLUTIONS) | other | |
| 07/11/2002 | No description (RESOLUTIONS) | other | |
| 06/11/2002 | Annual Return. (363S) | returns | |
| 27/10/2002 | Annual Accounts. (AA) | accounts | |
| 08/11/2001 | Annual Return. (363S) | returns | |
| 09/10/2001 | Annual Accounts. (AA) | accounts | |
| 08/12/2000 | Annual Accounts. (AA) | accounts | |
| 07/11/2000 | Annual Return. (363S) | returns | |
| 09/11/1999 | Annual Return. (363S) | returns | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 17/11/1998 | Annual Return. (363S) | returns | |
| 19/10/1998 | Annual Accounts. (AA) | accounts | |
| 19/05/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/12/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/11/1997 | Annual Return. (363S) | returns | |
| 29/09/1997 | Annual Accounts. (AA) | accounts | |
| 03/12/1996 | Annual Return. (363S) | returns | |
| 21/10/1996 | Annual Accounts. (AA) | accounts | |
| 01/11/1995 | Annual Return. (363S) | returns | |
| 05/10/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 27/09/1988 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNAUGHT BROWN PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CONNAUGHT BROWN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | John Gwilym Hemingway (902189681) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 25/11/2019 | Ruth Joan Gertrude Rahle Morris Of Kenwood Cbe (915627080) has left the board |
| 16/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Edward Colin Samuel Lawson (926219212) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 15/06/2018 | Peregrine Minot Newton (909826153) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Brooks Newmark (919728312) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 13/12/2013 | Geoffrey Clive Henry Lawson (900880921) has left the board |
| 12/10/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
