Connaught (UK) Limited. net worth, address, company information. Free

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Connaught (Uk) Limited (number 09369134) is a private limited company created on 2014-12-29 originating in England. This company is located at 6Th Floor, 130, Jermyn Street, London SW1Y 4UR. Having undergone a change in 2015-01-27, the previous name this firm utilized was Opercus Limited. Connaught (Uk) Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Connaught (UK) Limited
Number	09369134
Date of Incorporation:	29th December 2014
End of financial year:	31 December
Address:	6th Floor, 130, Jermyn Street, London, SW1Y 4UR
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the business, we can name: Guy R. (appointed on 01 March 2023), Jonathan W. (appointment date: 01 March 2023), Ian O. (appointed on 13 January 2015). The Companies House indexes 3 persons of significant control, namely: Ian O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Connaught International Limited can be reached at Jermyn Street, SW1Y 4UR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander U. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31
Current Assets	18,809
Fixed Assets	6,105
Shareholder Funds	-144,210
Tangible Fixed Assets	6,105
Total Assets Less Current Liabilities	1,003,848

People with significant control

Ian O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Connaught International Limited

8 March 2017

Address	6th Floor, 130 Jermyn Street, London, SW1Y 4UR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10540137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander U.

6 April 2016 - 1 March 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/29 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/29 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/03/01 filed on: 31st, January 2024 \| persons with significant control	Free Download (1 page)
(MR04) Charge 093691340001 satisfaction in full. filed on: 23rd, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093691340002, created on 2023/07/31 filed on: 14th, August 2023 \| mortgage	Free Download (6 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, May 2023 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2023/03/01. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/01 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/01. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/12/29 filed on: 11th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2021/12/29 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2020/12/29 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/08/25 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/29 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2018/12/29 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/03/08 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 093691340001, created on 2018/10/08 filed on: 24th, October 2018 \| mortgage	Free Download (6 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2018/03/26 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/12/29 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Norfolk House 31 st James's Square London SW1Y 4JJ England on 2017/12/11 to 6th Floor, 130 Jermyn Street London SW1Y 4UR filed on: 11th, December 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/10/16. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, May 2017 \| accounts	Free Download (25 pages)
(CH01) On 2017/04/03 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/04/03 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/04/03 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, March 2017 \| resolution	Free Download (35 pages)
(SH01) 1030.56 GBP is the capital in company's statement on 2016/12/19 filed on: 26th, January 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/12/29 filed on: 10th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(SH01) 501022.00 GBP is the capital in company's statement on 2016/05/29 filed on: 24th, June 2016 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 130 Jermyn Street 2nd Floor London SW1Y 4UR on 2016/02/22 to Norfolk House 31 st James's Square London SW1Y 4JJ filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Norfolk House 31 st Jame's Square London SW1Y 4JJ England on 2016/02/22 to Norfolk House 31 st James's Square London SW1Y 4JJ filed on: 22nd, February 2016 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2016/01/28 filed on: 15th, February 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/29 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/09/28. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, February 2015 \| resolution
(AP01) New director appointment on 2015/02/15. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/01/30 filed on: 12th, February 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, February 2015 \| resolution
(CERTNM) Company name changed opercus LIMITEDcertificate issued on 27/01/15 filed on: 27th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2015/01/15 filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/13. filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, December 2014 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/29 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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