75 CONNAUGHT ROAD LIMITED (02792796)

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Status :

active

Updated :

21 Sep 2018

Qynn Score :

50

Incorporated :

23 Feb 1993

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

3

Secretaries :

1

Shareholders :

3

Resigned Directors :

10

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

75 Connaught Road,
Roath,
Cardiff,
CF24 3PX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

75 Connaught Road, Roath, Cardiff, CF24 3PX

Date From

09/07/1993

Date To

Current

Accounts

21 September 2018

Confirmation Statment

25 February 2018

Accounts

12 December 2017

Confirmation Statment

27 February 2017

Termination of appointment of Jonathan Lewis

27 February 2017

Appointment of Mr John Christopher Tomlinson

27 February 2017

Accounts

7 October 2016

Annual Return

29 February 2016

Accounts

16 November 2015

Annual Return

9 March 2015

Accounts

12 November 2014

Annual Return

6 March 2014

Accounts

2 January 2014

Annual Return

13 March 2013

Accounts

27 November 2012

Annual Return

21 March 2012

Director Details Changed for Sioned Rogers

21 March 2012

Accounts

21 November 2011

Annual Return

6 April 2011

Appointment of John Christopher Tomlinson

6 April 2011

Accounts

22 November 2010

Director Details Changed for Sioned Rogers

9 April 2010

Annual Return

9 April 2010

Termination of appointment of John Tomlinson

9 April 2010

Termination of appointment of Gavin Ferns

9 April 2010

Termination of appointment of John Tomlinson

9 April 2010

Appointment of Jonathan Lewis

9 January 2010

Accounts

30 November 2009

Appointment of Jonathan Lewis

30 November 2009

legacy

5 March 2009

Accounts

24 November 2008

legacy

3 March 2008

Accounts

18 December 2007

legacy

6 March 2007

Accounts

28 November 2006

legacy

17 March 2006

Accounts

5 December 2005

legacy

21 April 2005

legacy

21 April 2005

legacy

21 April 2005

legacy

20 April 2005

Accounts

11 December 2004

legacy

26 April 2004

Accounts

22 December 2003

legacy

20 March 2003

Accounts

9 December 2002

legacy

25 March 2002

legacy

21 December 2001

legacy

11 December 2001

Accounts

11 December 2001

legacy

28 March 2001

legacy

28 March 2001

legacy

28 March 2001

legacy

28 March 2001

legacy

28 March 2001

Accounts

29 November 2000

Accounts

8 June 2000

legacy

23 March 2000

legacy

23 March 1999

Accounts

17 December 1998

legacy

10 May 1998

legacy

14 April 1998

Accounts

12 December 1997

legacy

18 April 1997

legacy

18 April 1997

legacy

27 September 1996

Accounts

11 March 1996

legacy

11 March 1996

Accounts

12 December 1995

legacy

30 November 1995

legacy

10 May 1995

Accounts

23 December 1994

Resolutions

17 November 1994

legacy

31 March 1994

legacy

9 July 1993

legacy

9 July 1993

legacy

9 July 1993

legacy

9 July 1993

Incorporation

23 February 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 CONNAUGHT ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

21/09/2018

Description

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

Type

Confirmation Statement

Date

25/02/2018

Description

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

Type

Accounts

Date

12/12/2017

Description

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

Type

Confirmation Statement

Date

27/02/2017

Description

Confirmation statement made on 23/02/2017 with updates

Type

Officers

Date

27/02/2017

Description

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

Type

Officers

Date

27/02/2017

Description

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

Type

Accounts

Date

07/10/2016

Description

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

Type

Annual Return

Date

29/02/2016

Description

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

Type

Accounts

Date

16/11/2015

Description

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

Type

Annual Return

Date

09/03/2015

Description

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

Type

Accounts

Date

12/11/2014

Description

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

Type

Annual Return

Date

06/03/2014

Description

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

Type

Accounts

Date

02/01/2014

Description

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

Type

Annual Return

Date

13/03/2013

Description

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

Type

Accounts

Date

27/11/2012

Description

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

Type

Annual Return

Date

21/03/2012

Description

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

Type

Officers

Date

21/03/2012

Description

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

Type

Accounts

Date

21/11/2011

Description

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

Type

Annual Return

Date

06/04/2011

Description

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

Type

Officers

Date

06/04/2011

Description

Appointment of John Christopher Tomlinson as a director

Type

Accounts

Date

22/11/2010

Description

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

Type

Officers

Date

09/04/2010

Description

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

Type

Annual Return

Date

09/04/2010

Description

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

Type

Officers

Date

09/04/2010

Description

Termination of appointment of John Tomlinson as a secretary

Type

Officers

Date

09/04/2010

Description

Termination of appointment of Gavin Ferns as a director

Type

Officers

Date

09/04/2010

Description

Termination of appointment of John Tomlinson as a director

Type

Officers

Date

09/01/2010

Description

Appointment of Jonathan Lewis as a secretary

Type

Accounts

Date

30/11/2009

Description

Accounts for a dormant company made up to 28/02/2009

Type

Officers

Date

30/11/2009

Description

Appointment of Jonathan Lewis as a director

Type

Annual Return

Date

05/03/2009

Description

legacy

Type

Accounts

Date

24/11/2008

Description

Accounts for a dormant company made up to 29/02/2008

Type

Annual Return

Date

03/03/2008

Description

legacy

Type

Accounts

Date

18/12/2007

Description

Accounts for a dormant company made up to 28/02/2007

Type

Annual Return

Date

06/03/2007

Description

legacy

Type

Accounts

Date

28/11/2006

Description

Accounts for a dormant company made up to 28/02/2006

Type

Annual Return

Date

17/03/2006

Description

legacy

Type

Accounts

Date

05/12/2005

Description

Accounts for a dormant company made up to 28/02/2005

Type

Annual Return

Date

21/04/2005

Description

legacy

Type

Officers

Date

21/04/2005

Description

legacy

Type

Officers

Date

21/04/2005

Description

legacy

Type

Officers

Date

20/04/2005

Description

legacy

Type

Accounts

Date

11/12/2004

Description

Accounts for a dormant company made up to 28/02/2004

Type

Annual Return

Date

26/04/2004

Description

legacy

Type

Accounts

Date

22/12/2003

Description

Accounts for a dormant company made up to 28/02/2003

Type

Annual Return

Date

20/03/2003

Description

legacy

Type

Accounts

Date

09/12/2002

Description

Accounts for a dormant company made up to 28/02/2002

Type

Annual Return

Date

25/03/2002

Description

legacy

Type

Officers

Date

21/12/2001

Description

legacy

Type

Officers

Date

11/12/2001

Description

legacy

Type

Accounts

Date

11/12/2001

Description

Accounts for a dormant company made up to 28/02/2001

Type

Officers

Date

28/03/2001

Description

legacy

Type

Officers

Date

28/03/2001

Description

legacy

Type

Annual Return

Date

28/03/2001

Description

legacy

Type

Officers

Date

28/03/2001

Description

legacy

Type

Officers

Date

28/03/2001

Description

legacy

Type

Accounts

Date

29/11/2000

Description

Accounts for a dormant company made up to 29/02/2000

Type

Accounts

Date

08/06/2000

Description

Accounts for a dormant company made up to 28/02/1999

Type

Annual Return

Date

23/03/2000

Description

legacy

Type

Annual Return

Date

23/03/1999

Description

legacy

Type

Accounts

Date

17/12/1998

Description

Accounts for a dormant company made up to 28/02/1998

Type

Officers

Date

10/05/1998

Description

legacy

Type

Annual Return

Date

14/04/1998

Description

legacy

Type

Accounts

Date

12/12/1997

Description

Accounts for a dormant company made up to 28/02/1997

Type

Officers

Date

18/04/1997

Description

legacy

Type

Annual Return

Date

18/04/1997

Description

legacy

Type

Officers

Date

27/09/1996

Description

legacy

Type

Accounts

Date

11/03/1996

Description

Accounts for a dormant company made up to 29/02/1996

Type

Annual Return

Date

11/03/1996

Description

legacy

Type

Accounts

Date

12/12/1995

Description

Accounts for a dormant company made up to 28/02/1995

Type

Officers

Date

30/11/1995

Description

legacy

Type

Annual Return

Date

10/05/1995

Description

legacy

Type

Accounts

Date

23/12/1994

Description

Accounts for a dormant company made up to 28/02/1994

Type

Resolution

Date

17/11/1994

Description

Resolutions

Type

Annual Return

Date

31/03/1994

Description

legacy

Type

Officers

Date

09/07/1993

Description

legacy

Type

Officers

Date

09/07/1993

Description

legacy

Type

Officers

Date

09/07/1993

Description

legacy

Type

Address

Date

09/07/1993

Description

legacy

Type

Incorporation

Date

23/02/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 CONNAUGHT ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

14/10/2001

Tenure

17 Yrs 8 Mths

Date Joined

03/11/2009

Tenure

9 Yrs 7 Mths

Date Joined

04/04/2011

Tenure

8 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 CONNAUGHT ROAD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 75 CONNAUGHT ROAD LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

14/02/2017

Tenure

2 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

23/02/1993

Date Resigned

23/02/1993

Tenure

Type

Secretary

Date Joined

23/02/1993

Date Resigned

23/02/1993

Tenure

Type

Director

Date Joined

01/05/2004

Date Resigned

03/11/2009

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

23/02/1993

Date Resigned

03/11/2009

Tenure

16 Yrs 8 Mths

Name

Type

Director

Date Joined

14/10/2001

Date Resigned

01/05/2004

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

15/06/2000

Date Resigned

16/10/2001

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

02/08/2000

Date Resigned

14/10/2001

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

20/10/1995

Date Resigned

02/08/2000

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

10/04/1997

Date Resigned

15/06/2000

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

20/10/1995

Date Resigned

30/08/1996

Tenure

10 Mths

Type

Director

Date Joined

Date Resigned

30/08/1996

Tenure

Unknown

Type

Director

Date Joined

23/02/1993

Date Resigned

20/10/1995

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

23/02/1993

Date Resigned

23/02/1993

Tenure

Type

Secretary

Date Joined

03/11/2009

Date Resigned

14/02/2017

Tenure

7 Yrs 3 Mths

Type

Secretary

Date Joined

10/04/1997

Date Resigned

03/11/2009

Tenure

12 Yrs 6 Mths

Type

Secretary

Date Joined

23/02/1993

Date Resigned

30/08/1996

Tenure

3 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 CONNAUGHT ROAD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 CONNAUGHT ROAD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 CONNAUGHT ROAD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.