CONNAUGHT SECRETARIES LIMITED
Non-Trading
General Information
NAME
CONNAUGHT SECRETARIES LIMITED
COMPANY NUMBER
01992345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/02/1986
(38 years and 9 months old)
WEBSITE
PRISMCOSEC.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/1986
01/07/1986
SLC SECRETARIES LIMITED
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI DAVID VENUS LIMITED | Active - Accounts Filed | View Report |
| CONNAUGHT SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONNAUGHT SECRETARIES LIMITED?
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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNAUGHT SECRETARIES LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 346 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 413 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 23/09/2022 | Steven Robert Johnson (918519647) has left the board |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | Steven Robert Johnson (918519647) has left the board |
| 16/06/2022 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 03/02/2022 | New Board Member Stephen Andrew Robert Harris (917618311) Appointed |
| 03/02/2022 | Katherine Cong (916174484) has left the board |
| 13/09/2021 | New Board Member Robert David Bloor (916966180) Appointed |
| 20/06/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/09/2020 | PRISM COSEC LIMITED (927371422) has left the board |
| 03/09/2020 | Katherine Cong (922157514) has left the board |
| 03/09/2020 | Kerin Williams (913072279) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371422) Appointed |
| 03/09/2020 | New Board Member Katherine Cong (916174484) Appointed |
| 31/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | Kerin Williams (922158270) has left the board |
| 12/01/2017 | New Board Member Kerin Williams (913072279) Appointed |
| 05/01/2017 | New Board Member Kerin Williams (922158270) Appointed |
| 05/01/2017 | Douglas William Armour (903146300) has left the board |
| 05/01/2017 | New Company Secretary Katherine Cong (922157514) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 16/07/2015 | John Stier (919915221) has left the board |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 09/07/2015 | New Board Member John Stier (919915221) Appointed |
| 02/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 15/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 21/02/2014 | Marla Balicao (916776261) has left the board |
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