75 Connaught Road Limited

Company Registration Number: 02792796

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Connaught Road Limited is a Private Company Limited by Shares first registered on 23 February 1993. Its current registered address is in Cardiff.

Registered Address

75 CONNAUGHT ROAD
ROATH
CARDIFF
CF24 3PX

There are 6 companies currently registered at this postcode, including this one.

All companies at CF24 3PX

Registration Data

Company Number

02792796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOMLINSON, John Christopher

    Secretary

    Appointed on 14 February 2017

     

    75 Connaught Road
    Roath
    Cardiff
    CF24 3PX

  • JAMES, Sioned

    Director

    Appointed on 14 October 2001

     

    Nationality: British

    Occupation: Web Coordinator

    Month of birth: January 1968

    Flat 1
    75 Connaught Road
    Roath
    Cardiff
    CF24 3PX

  • LEWIS, Jonathan Thomas

    Director

    Appointed on 3 November 2009

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1974

    Flat 2
    75 Connaught Road
    Roath
    Cardiff
    South Glamorgan
    CF24 3PX

  • TOMLINSON, John Christopher

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    75 Connaught Road
    Roath
    Cardiff
    CF24 3PX

  • LANG, David Graham

    Secretary

    Appointed on 23 February 1993

    Resigned on 30 August 1996

    6 Buckley Close
    Llandaff
    Cardiff
    S Glam
    CF5 2DF

  • LEWIS, Jonathan

    Secretary

    Appointed on 3 November 2009

    Resigned on 14 February 2017

    Nationality: British

    Flat 2
    75 Connaught Road
    Roath
    Cardiff
    South Glamorgan
    CF24 3PX

  • TOMLINSON, John Christopher

    Secretary

    Appointed on 10 April 1997

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Bookseller

    75 Connaught Road
    Cardiff
    South Glamorgan
    CF24 3PX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AYRES, Jason Mark

    Director

    Appointed on 15 June 2000

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1972

    Ground Floor Flat
    75 Connaught Road Roath
    Cardiff
    CF24 3PX

  • BARTLETT, Susan Anne

    Director

    Appointed on 23 February 1993

    Resigned on 20 October 1995

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1966

    Flat 2
    75 Connaught Road Roath
    Cardiff
    CF2 3PX

  • CHERRY, Helen Rosemary

    Director

    Appointed on 2 August 2000

    Resigned on 14 October 2001

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1971

    75 Connaught Road
    Cardiff
    Glamorgan
    CF24 3PX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIES, Lee

    Director

    Appointed on 14 October 2001

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Snr Project Officer

    Month of birth: August 1971

    Flat 2 75 Connaught Road
    Roath
    Cardiff
    CF24 3PX

  • FERNS, Gavin Michael Bullard

    Director

    Appointed on 1 May 2004

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1977

    Flat 2
    75 Connaught Road
    Cardiff
    South Glamorgan
    CF24 3PX

  • FORNI, Emma Margaret

    Director

    Appointed on 10 April 1997

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Insurance Sales Person

    Month of birth: May 1972

    75b Connaught Road
    Roath
    Cardiff
    South Glamorgan
    CF2 3PX

  • GRAHAM, Keith Thomas

    Director

    Appointed on 20 October 1995

    Resigned on 2 August 2000

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: January 1973

    75 Connaught Road
    Roath
    Cardiff
    South Glamorgan
    CF2 3PX

  • LANG, David Graham

    Director

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1967

    6 Buckley Close
    Llandaff
    Cardiff
    S Glam
    CF5 2DF

  • TOMLINSON, John Christopher

    Director

    Appointed on 23 February 1993

    Resigned on 3 November 2009

    Nationality: British

    Occupation: It Support Assistant

    Month of birth: October 1952

    75 Connaught Road
    Cardiff
    South Glamorgan
    CF24 3PX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615GJ8R. Transaction: MzE2OTg1NTAwNWFkaXF6a2N4.

  2. 27 February 2017 Appointment of Mr John Christopher Tomlinson as a secretary on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP03. Barcode: X615GGR4. Transaction: MzE2OTg1NDMxNWFkaXF6a2N4.

  3. 27 February 2017 Termination of appointment of Jonathan Lewis as a secretary on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM02. Barcode: X615GFTS. Transaction: MzE2OTg1NDAyMWFkaXF6a2N4.

  4. 7 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5H4C517. Transaction: MzE1OTIxMTQyMmFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGNWW. Transaction: MzE0Mjk4NjQ1OGFkaXF6a2N4.

  6. 16 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JO02CP. Transaction: MzEzNTA3MTc4OWFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UE9CB. Transaction: MzExODgyMDM4OWFkaXF6a2N4.

  8. 12 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JYHPC3. Transaction: MzExMTE0MzYyN2FkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X3338WPV. Transaction: MzA5NTgwNDA5M2FkaXF6a2N4.

  10. 2 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: E0ZILI4O. Transaction: MzA5MTgyMjE1M2FkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X240098Q. Transaction: MzA3NDMzODEyN2FkaXF6a2N4.

  12. 27 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA2OH7. Transaction: MzA2ODI0NzA4OWFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X152WDJS. Transaction: MzA1NDQ2MTk3OWFkaXF6a2N4.

  14. 21 March 2012 Director's details changed for Sioned Rogers on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152WDJK. Transaction: MzA1NDQxNzA4MWFkaXF6a2N4.

  15. 21 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE6WMZFD. Transaction: MzA0NzQ5NzM2MmFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X989UT1B. Transaction: MzAzNTEyMzk1MWFkaXF6a2N4.

  17. 6 April 2011 Appointment of John Christopher Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X989TT1A. Transaction: MzAzNTA4MDkyNGFkaXF6a2N4.

  18. 22 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADE7IP8N. Transaction: MzAyNzMzNjg3OWFkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XEWO5J0J. Transaction: MzAxMzE5NzAyOWFkaXF6a2N4.

  20. 9 April 2010 Termination of appointment of Gavin Ferns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWO2J0G. Transaction: MzAxMzE5NjcyOGFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Sioned Rogers on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XEWO3J0H. Transaction: MzAxMzE5NjcyOWFkaXF6a2N4.

  22. 9 April 2010 Termination of appointment of John Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWO4J0I. Transaction: MzAxMzE5NjczMGFkaXF6a2N4.

  23. 9 April 2010 Termination of appointment of John Tomlinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEWO1J0F. Transaction: MzAxMzE5NjcyN2FkaXF6a2N4.

  24. 9 January 2010 Appointment of Jonathan Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX275F99. Transaction: MzAwMzkyMTkwNWFkaXF6a2N4.

  25. 30 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AX277F9B. Transaction: MzAwMzk0MDc2MmFkaXF6a2N4.

  26. 30 November 2009 Appointment of Jonathan Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX276F9A. Transaction: MzAwMzkyMTM4NmFkaXF6a2N4.

  27. 5 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJSK7VP. Transaction: MjAyNzQyNTAyMGFkaXF6a2N4.

  28. 24 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AD4RC50Z. Transaction: MjAxODYyMDkwMGFkaXF6a2N4.

  29. 3 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPGAXNG. Transaction: MjAwMDYzOTUwMWFkaXF6a2N4.

  30. 18 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzOTQxNmFkaXF6a2N4.

  31. 6 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3MDMyN2FkaXF6a2N4.

  32. 28 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NDQwMGFkaXF6a2N4.

  33. 17 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MTc4NGFkaXF6a2N4.

  34. 5 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3OTI0MzA4MWFkaXF6a2N4.

  35. 21 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0ODMxNGFkaXF6a2N4.

  36. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5NTExM2FkaXF6a2N4.

  37. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkxOTYxNWFkaXF6a2N4.

  38. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0NTk2OWFkaXF6a2N4.

  39. 11 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc0Njg2NWFkaXF6a2N4.

  40. 26 April 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NjUzN2FkaXF6a2N4.

  41. 22 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY2MzQwOWFkaXF6a2N4.

  42. 20 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3MzY5OWFkaXF6a2N4.

  43. 9 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MTkzNjU5NGFkaXF6a2N4.

  44. 25 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5MTUxNmFkaXF6a2N4.

  45. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAwOTY5N2FkaXF6a2N4.

  46. 11 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk4NjE1NWFkaXF6a2N4.

  47. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIxOTU3MGFkaXF6a2N4.

  48. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA4NjQzMWFkaXF6a2N4.

  49. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIyMjU5N2FkaXF6a2N4.

  50. 28 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyOTE4MWFkaXF6a2N4.

  51. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgzNjA2MGFkaXF6a2N4.

  52. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk4MzI3MmFkaXF6a2N4.

  53. 29 November 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQwNzU1MWFkaXF6a2N4.

  54. 8 June 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0ODk2NDY0NWFkaXF6a2N4.

  55. 23 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1NTM2OGFkaXF6a2N4.

  56. 23 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4MzIyN2FkaXF6a2N4.

  57. 17 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0NDEzMjE4NGFkaXF6a2N4.

  58. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0NjIyOWFkaXF6a2N4.

  59. 14 April 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MjI1MWFkaXF6a2N4.

  60. 12 December 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzMDc1MTI1OWFkaXF6a2N4.

  61. 18 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkwODIwMWFkaXF6a2N4.

  62. 18 April 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMDQ4MzA4OWFkaXF6a2N4.

  63. 27 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjE0NDUyM2FkaXF6a2N4.

  64. 11 March 1996 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwNzk3ODUyOWFkaXF6a2N4.

  65. 11 March 1996 Return made up to 23/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxMzIxM2FkaXF6a2N4.

  66. 12 December 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0NTczNzMwNGFkaXF6a2N4.

  67. 30 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU0NDUzNGFkaXF6a2N4.

  68. 10 May 1995 Return made up to 23/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4MDkzN2FkaXF6a2N4.

  69. 23 December 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzMzc5NjcwN2FkaXF6a2N4.

  70. 17 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcyMTQwMGFkaXF6a2N4.

  71. 31 March 1994 Return made up to 23/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2OTM5MGFkaXF6a2N4.

  72. 9 July 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDAwMDE5NWFkaXF6a2N4.

  73. 9 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTk4NzIyMWFkaXF6a2N4.

  74. 9 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzQ3Mjc5NGFkaXF6a2N4.

  75. 9 July 1993 Registered office changed on 09/07/93 from: 110 whitchurch road, cardiff, CF4 3LY

    Category: Address. Type: 287. Transaction: MDExMDg1ODYzNWFkaXF6a2N4.

  76. 23 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc1MTQ0MGFkaXF6a2N4.

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