Connoisseur Policies Limited in Westcott DORKING

Connoisseur Policies Limited DORKING

Founded in 1996, Connoisseur Policies, classified under reg no. 03174402 is an active company. Currently registered at 4 Guildford Road RH4 3NR, Dorking the company has been in the business for 26 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2021. Since July 31, 2002 Connoisseur Policies Limited is no longer carrying the name Millennium Ims.

The company has 3 directors, namely Andrew C., Cyrus W. and Frank W.. Of them, Frank W. has been with the company the longest, being appointed on 1 February 2003 and Andrew C. has been with the company for the least time - from 27 September 2021. At present 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.

Connoisseur Policies Limited Address / Contact

Office Address	4 Guildford Road
Office Address2	Westcott
Town	Dorking
Post code	RH4 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03174402
Date of Incorporation	Mon, 18th Mar 1996
Industry	Non-life insurance
End of financial Year	28th February
Company age	26 years old
Account next due date	Wed, 30th Nov 2022 (112 days left)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Sat, 1st Apr 2023 (2023-04-01)
Last confirmation statement dated	Fri, 18th Mar 2022

Company staff

Andrew C.

Position: Director

Appointed: 27 September 2021

Cyrus W.

Position: Director

Appointed: 16 September 2021

Frank W.

Position: Director

Appointed: 01 February 2003

Janet W.

Position: Secretary

Appointed: 28 February 2007

Resigned: 31 March 2017

Raymond Q.

Position: Director

Appointed: 01 February 2003

Resigned: 27 February 2007

John S.

Position: Secretary

Appointed: 18 March 1996

Resigned: 28 February 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 1996

Resigned: 18 March 1996

Anthony W.

Position: Director

Appointed: 18 March 1996

Resigned: 19 August 2020

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1996

Resigned: 18 March 1996

Frank W.

Position: Director

Appointed: 18 March 1996

Resigned: 10 January 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Anthony Wakefield and Co Ltd from Dorking, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Anthony Wakefield And Co Ltd

4 Guildford Road Westcott, Dorking, Surrey, RH4 3NR, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Anthony Wakefield And Co Ltd
Registration number	01756254
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Millennium Ims	July 31, 2002
Delectables	April 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 1st, September 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 1st, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 4th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 14th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2006	resolution	Free Download (1 page)
AA	Full accounts data made up to February 28, 2005 filed on: 5th, January 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (8 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 27th, November 2003	accounts	Free Download (8 pages)
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 6th, September 2001	accounts	Free Download (8 pages)
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (10 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, December 1999	accounts	Free Download (8 pages)
363s	Period up to August 31, 1999 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to August 31, 1999 filed on: 31st, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 17th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 6th, May 1998	accounts	Free Download (8 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 1997	incorporation	Free Download (9 pages)
287	Registered office changed on 26/06/97 from: 12 york place leeds LS1 2DS filed on: 26th, June 1997	address	Free Download (1 page)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 4th, April 1996	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 1996	incorporation	Free Download (10 pages)

Connoisseur Policies Limited DORKING

Connoisseur Policies Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Cyrus W.

Frank W.

Janet W.

Raymond Q.

John S.

York Place Company Nominees Limited

Anthony W.

York Place Company Secretaries Limited

Frank W.

People with significant control

Company previous names

Company filings

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