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Connaught Enterprises Limited

Connaught Enterprises started in year 1996 as Private Limited Company with registration number 03205251. The Connaught Enterprises company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 56a Haverstock Hill. Postal code: NW3 2BH.

At the moment there are 2 directors in the the company, namely Maria K. and Andreas K.. In addition one secretary - Maria K. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Connaught Enterprises Limited Address / Contact

Office Address 56a Haverstock Hill
Office Address2 London
Town
Post code NW3 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03205251
Date of Incorporation Thu, 23rd May 1996
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 28 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Maria K.

Position: Director

Appointed: 23 May 1996

Maria K.

Position: Secretary

Appointed: 23 May 1996

Andreas K.

Position: Director

Appointed: 23 May 1996

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1996

Resigned: 23 May 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Andreas K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Maria K. This PSC owns 25-50% shares and has 25-50% voting rights.

Andreas K.

Notified on 17 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Maria K.

Notified on 17 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-31
Net Worth6 104 3097 643 8038 473 753
Balance Sheet
Cash Bank In Hand1 5378 949590 840
Current Assets11 73713 6491 823 124
Debtors10 2004 7001 232 284
Net Assets Liabilities Including Pension Asset Liability6 104 3097 643 8038 473 753
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve1 050 0791 121 5731 255 286
Shareholder Funds6 104 3097 643 8038 473 753
Other
Creditors Due After One Year9 583 4439 238 63311 060 325
Creditors Due Within One Year204 985244 97699 046
Fixed Assets15 881 00017 113 76317 810 000
Investments Fixed Assets15 881 00017 113 76317 810 000
Net Current Assets Liabilities-193 248-231 3271 724 078
Non-instalment Debts Due After5 Years 9 238 63310 612 749
Number Shares Allotted  100
Par Value Share  1
Revaluation Reserve5 054 1306 522 1307 218 367
Share Capital Allotted Called Up Paid 100100
Total Assets Less Current Liabilities15 687 75216 882 43619 534 078

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to 2023-05-31
filed on: 28th, February 2024 		Free Download (11 pages)

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