French Connection Group Limited

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Small

French Connection Group Limited

01410568Private Limited With Share Capital

Second Floor, Centro One, 39 Plender Street, London, NW10DT
Incorporated

19/01/1979

Company Age

47 years

Directors

2

Employees

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

French Connection Group Limited (01410568) is a private limited with share capital incorporated on 19/01/1979 (47 years old) and registered in london, NW10DT. The company operates under SIC code 46420 and is classified as Small.

French connection group plc is a wholesale company based out of 20-22 bedford row, london, united kingdom.

Private Limited With Share Capital
SIC: 46420
Small
Incorporated 19/01/1979
NW10DT

Financial Overview

Total Assets

£22.75M

Liabilities

£15.62M

Net Assets

£7.13M

Turnover

£4.98M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

41

Registered

3

Outstanding

0

Part Satisfied

38

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2025
Legacy
Category:Accounts
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2024
Legacy
Category:Accounts
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2023
Legacy
Category:Other
Date:31-03-2023
Legacy
Category:Accounts
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-11-2021
Court Order
Category:Miscellaneous
Date:19-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Sail Address Company With New Address
Category:Address
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Resolution
Category:Resolution
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Auditors Resignation Company
Category:Auditors
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Resolution
Category:Resolution
Date:08-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Resolution
Category:Resolution
Date:15-02-2019
Resolution
Category:Resolution
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-08-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date19/07/2025
Latest Accounts30/06/2024

Trading Addresses

1 Knightsbridge Green, London, SW1X7QA
11 Floral Street, London, WC2E9DH
16 Fouberts Place, London, W1F7PJ
17A-18 The Archers, Goswell Hill, Windsor, Berkshire, SL41RH
191 Westbourne Ground, London, W112SB

Contact

01792784150
frenchconnection.com
Second Floor, Centro One, 39 Plender Street, London, NW10DT