Connaught (Uk) Limited
Company Profile
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SmallConnaught (uk) Limited
09369134•Private Limited With Share Capital
6Th Floor, 130 Jermyn Street, London, SW1Y4UR
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Incorporated
29/12/2014
Company Age
11 years
Directors
2
Employees
14
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Connaught (uk) Limited (09369134) is a private limited with share capital incorporated on 29/12/2014 (11 years old) and registered in london, SW1Y4UR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Connaught (uk) limited2 soho place, london w1d 3bge: contact@connaught.comt: +44 20 7042 8090
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 29/12/2014
SW1Y4UR
14 employees
Financial Overview
Total Assets
£7.33M
Liabilities
£5.37M
Net Assets
£1.96M
Turnover
£9.36M
Cash
£1.35M
Key Metrics
14
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Resolution
Category:Resolution
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Resolution
Category:Resolution
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Incorporation Company
Category:Incorporation
Date:29-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 130 Jermyn Street, London, SW1Y4URRegistered
2 Soho Place, London, W1D3BG
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