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75 Connaught Road Limited CARDIFF


Founded in 1993, 75 Connaught Road, classified under reg no. 02792796 is an active company. Currently registered at 75 Connaught Road CF24 3PX, Cardiff the company has been in the business for twenty eight years. Its financial year was closed on Sun, 28th Feb and its latest financial statement was filed on 2021-02-28.

At the moment there are 3 directors in the the company, namely John T., Jonathan L. and Sioned J.. In addition one secretary - John T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

75 Connaught Road Limited Address / Contact

Office Address 75 Connaught Road
Office Address2 Roath
Town Cardiff
Post code CF24 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02792796
Date of Incorporation Tue, 23rd Feb 1993
Industry Residents property management
End of financial Year 28th February
Company age 28 years old
Account next due date Wed, 30th Nov 2022 (408 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Wed, 9th Mar 2022 (2022-03-09)
Last confirmation statement dated Tue, 23rd Feb 2021

Company staff

John T.

Position: Secretary

Appointed: 14 February 2017

John T.

Position: Director

Appointed: 04 April 2011

Jonathan L.

Position: Director

Appointed: 03 November 2009

Sioned J.

Position: Director

Appointed: 14 October 2001

Jonathan L.

Position: Secretary

Appointed: 03 November 2009

Resigned: 14 February 2017

Gavin F.

Position: Director

Appointed: 01 May 2004

Resigned: 03 November 2009

Lee D.

Position: Director

Appointed: 14 October 2001

Resigned: 01 May 2004

Helen C.

Position: Director

Appointed: 02 August 2000

Resigned: 14 October 2001

Jason A.

Position: Director

Appointed: 15 June 2000

Resigned: 16 October 2001

John T.

Position: Secretary

Appointed: 10 April 1997

Resigned: 03 November 2009

Emma F.

Position: Director

Appointed: 10 April 1997

Resigned: 15 June 2000

Keith G.

Position: Director

Appointed: 20 October 1995

Resigned: 02 August 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 February 1993

Resigned: 23 February 1993

John T.

Position: Director

Appointed: 23 February 1993

Resigned: 03 November 2009

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1993

Resigned: 23 February 1993

David L.

Position: Director

Appointed: 23 February 1993

Resigned: 30 August 1996

Susan B.

Position: Director

Appointed: 23 February 1993

Resigned: 20 October 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 February 1993

Resigned: 23 February 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Jonathan L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sioned J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sioned J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282020-02-292021-02-28
Net Worth333     
Balance Sheet
Cash Bank On Hand  333333
Net Assets Liabilities  333333
Cash Bank In Hand333     
Net Assets Liabilities Including Pension Asset Liability333     
Reserves/Capital
Shareholder Funds333     
Other
Number Shares Allotted 3333 33
Par Value Share 1111 11
Share Capital Allotted Called Up Paid333     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2021-02-28
filed on: 6th, August 2021
Free Download (2 pages)

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