75 CONNAUGHT ROAD LIMITED

Company Number: 02792796

active          Qynn Score: 50

Summary

Formed in 1993, 75 CONNAUGHT ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 75 Connaught Road, Roath, Cardiff, CF24 3PX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Feb 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

4

Address

75 Connaught Road, Roath, Cardiff, CF24 3PX

Effective From

09/07/1993

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
  
      
    
      
   
       
   
         
 
       
   
       
  
       
   
         
 
      
     
      

Activity

Most Active Year

2010

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Apr 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

01/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2019 with no updates

Filing Date

01/03/2019

Action Date

23/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

21/09/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2018 with no updates

Filing Date

25/02/2018

Action Date

23/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

12/12/2017

Action Date

28/02/2017

Appointment of Mr John Christopher Tomlinson

Type

Officers

Description

Appointment of Mr John Christopher Tomlinson as a secretary on 14/02/2017

Filing Date

27/02/2017

Action Date

14/02/2017

Termination of appointment of Jonathan Lewis

Type

Officers

Description

Termination of appointment of Jonathan Lewis as a secretary on 14/02/2017

Filing Date

27/02/2017

Action Date

14/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2017 with updates

Filing Date

27/02/2017

Action Date

23/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

07/10/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2016 with full list of shareholders

Filing Date

29/02/2016

Action Date

23/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

16/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2015 with full list of shareholders

Filing Date

09/03/2015

Action Date

23/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

12/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2014 with full list of shareholders

Filing Date

06/03/2014

Action Date

23/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2013

Filing Date

02/01/2014

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2013 with full list of shareholders

Filing Date

13/03/2013

Action Date

23/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 29/02/2012

Filing Date

27/11/2012

Action Date

29/02/2012

Director Details Changed for Sioned Rogers

Type

Officers

Description

Directors details changed for Sioned Rogers on 20/03/2012

Filing Date

21/03/2012

Action Date

20/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2012 with full list of shareholders

Filing Date

21/03/2012

Action Date

23/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2011

Filing Date

21/11/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2011 with full list of shareholders

Filing Date

06/04/2011

Action Date

23/02/2011

Appointment of John Christopher Tomlinson

Type

Officers

Description

Appointment of John Christopher Tomlinson as a director

Filing Date

06/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2010

Filing Date

22/11/2010

Action Date

28/02/2010

Termination of appointment of John Tomlinson

Type

Officers

Description

Termination of appointment of John Tomlinson as a secretary

Filing Date

09/04/2010

Action Date

n/a

Director Details Changed for Sioned Rogers

Type

Officers

Description

Directors details changed for Sioned Rogers on 23/02/2010

Filing Date

09/04/2010

Action Date

23/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2010 with full list of shareholders

Filing Date

09/04/2010

Action Date

23/02/2010

Termination of appointment of Gavin Ferns

Type

Officers

Description

Termination of appointment of Gavin Ferns as a director

Filing Date

09/04/2010

Action Date

n/a

Termination of appointment of John Tomlinson

Type

Officers

Description

Termination of appointment of John Tomlinson as a director

Filing Date

09/04/2010

Action Date

n/a

Appointment of Jonathan Lewis

Type

Officers

Description

Appointment of Jonathan Lewis as a secretary

Filing Date

09/01/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 CONNAUGHT ROAD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 CONNAUGHT ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 CONNAUGHT ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 CONNAUGHT ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/10/2001

Tenure

18 Yrs 3 Mths

Born

January 1968

Date Joined

03/11/2009

Tenure

10 Yrs 2 Mths

Born

June 1974

Date Joined

04/04/2011

Tenure

8 Yrs 9 Mths

Born

October 1952

Active/Resigned

Date Joined

14/02/2017

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

23/02/1993

Tenure

Date Resigned

23/02/1993

Type

Secretary

Date Joined

23/02/1993

Tenure

Date Resigned

23/02/1993

Type

Director

Date Joined

01/05/2004

Tenure

5 Yrs 6 Mths

Date Resigned

03/11/2009

Type

Director

Date Joined

23/02/1993

Tenure

16 Yrs 8 Mths

Date Resigned

03/11/2009

Type

Director

Date Joined

14/10/2001

Tenure

2 Yrs 6 Mths

Date Resigned

01/05/2004

Type

Director

Date Joined

15/06/2000

Tenure

1 Yr 4 Mths

Date Resigned

16/10/2001

Type

Director

Date Joined

02/08/2000

Tenure

1 Yr 2 Mths

Date Resigned

14/10/2001

Type

Director

Date Joined

20/10/1995

Tenure

4 Yrs 9 Mths

Date Resigned

02/08/2000

Type

Director

Date Joined

10/04/1997

Tenure

3 Yrs 2 Mths

Date Resigned

15/06/2000

Type

Director

Date Joined

20/10/1995

Tenure

10 Mths

Date Resigned

30/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/08/1996

Type

Director

Date Joined

23/02/1993

Tenure

2 Yrs 7 Mths

Date Resigned

20/10/1995

Type

Director

Date Joined

23/02/1993

Tenure

Date Resigned

23/02/1993

Type

Secretary

Date Joined

03/11/2009

Tenure

7 Yrs 3 Mths

Date Resigned

14/02/2017

Type

Secretary

Date Joined

10/04/1997

Tenure

12 Yrs 6 Mths

Date Resigned

03/11/2009

Type

Secretary

Date Joined

23/02/1993

Tenure

3 Yrs 6 Mths

Date Resigned

30/08/1996

Mr John Christopher Tomlinson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Thomas Lewis

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Sioned James

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%