75 Connaught Road Limited in Roath CARDIFF - CF24 3PX

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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 thirty one years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

At the moment there are 3 directors in the the company, namely John M., Kayleigh M. and Jonathan L.. In addition one secretary - Kayleigh M. - 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	31 years old
Account next due date	Thu, 30th Nov 2023 (142 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

John M.

Position: Director

Appointed: 14 January 2024

Kayleigh M.

Position: Secretary

Appointed: 14 January 2024

Kayleigh M.

Position: Director

Appointed: 01 November 2021

Jonathan L.

Position: Director

Appointed: 03 November 2009

Sioned J.

Position: Secretary

Appointed: 01 November 2021

Resigned: 14 January 2024

John T.

Position: Secretary

Appointed: 14 February 2017

Resigned: 01 November 2021

John T.

Position: Director

Appointed: 04 April 2011

Resigned: 01 October 2021

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

Sioned J.

Position: Director

Appointed: 14 October 2001

Resigned: 14 January 2024

Helen C.

Position: Director

Appointed: 02 August 2000

Resigned: 14 October 2001

Jason A.

Position: Director

Appointed: 15 June 2000

Resigned: 16 October 2001

Emma F.

Position: Director

Appointed: 10 April 1997

Resigned: 15 June 2000

John T.

Position: Secretary

Appointed: 10 April 1997

Resigned: 03 November 2009

Keith G.

Position: Director

Appointed: 20 October 1995

Resigned: 02 August 2000

John T.

Position: Director

Appointed: 23 February 1993

Resigned: 03 November 2009

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 February 1993

Resigned: 23 February 1993

Susan B.

Position: Director

Appointed: 23 February 1993

Resigned: 20 October 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1993

Resigned: 23 February 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 February 1993

Resigned: 23 February 1993

David L.

Position: Director

Appointed: 23 February 1993

Resigned: 30 August 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kayleigh M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

John M.

Notified on	15 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Jonathan L.

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

Kayleigh M.

Notified on	1 November 2021
Nature of control:	25-50% shares

Sioned J.

Notified on	6 April 2016
Ceased on	15 December 2023
Nature of control:	25-50% voting rights 25-50% shares

John T.

Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	3	3	3

Balance Sheet
Cash Bank On Hand			3	3	3	3	3	3	3	3
Net Assets Liabilities			3	3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Number Shares Allotted		3	3	3	3		3	3		3
Par Value Share		1	1	1	1		1	1		1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 22nd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 22nd, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 21st, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 6th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 23rd, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 16th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-09: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 12th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-06: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 2nd, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 27th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-23 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 21st, November 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-02-23 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 22nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-23 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 30th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 24th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 18th, December 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 28th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 28th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 5th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 5th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 11th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 22nd, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 9th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 9th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-25 (Director resigned)	annual return
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-25 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 11th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 11th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-03-28 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 28/03/01	annual return
363s	Annual return made up to 2001-03-28 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 28/03/01	annual return
AA	Accounts for a dormant company made up to 2000-02-29 filed on: 29th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-02-29 filed on: 29th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 8th, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-23 filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-03-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-23 filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-03-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-03-23 filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-23 filed on: 23rd, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 17th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 17th, December 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-04-14 filed on: 14th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-04-14 filed on: 14th, April 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-02-28 filed on: 12th, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-02-28 filed on: 12th, December 1997	accounts	Free Download (1 page)
363b	Annual return made up to 1997-04-18 with full list of members filed on: 18th, April 1997	annual return	Free Download (8 pages)
363b	Annual return made up to 1997-04-18 with full list of members filed on: 18th, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-03-11 filed on: 11th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-03-11 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-03-11 filed on: 11th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-03-11 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1996-02-29 filed on: 11th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-02-29 filed on: 11th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-02-28 filed on: 12th, December 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-02-28 filed on: 12th, December 1995	accounts	Free Download (2 pages)
363s	Annual return made up to 1995-05-10 filed on: 10th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-05-10 filed on: 10th, May 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-02-28 filed on: 23rd, December 1994	accounts
AA	Accounts for a dormant company made up to 1994-02-28 filed on: 23rd, December 1994	accounts	Free Download
363s	Annual return made up to 1994-03-31 filed on: 31st, March 1994	annual return	Free Download
363(288)	Annual return made up to 1994-03-31 (Director's particulars changed)	annual return
363s	Annual return made up to 1994-03-31 filed on: 31st, March 1994	annual return

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