CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED

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CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06577291

Incorporation date

28/04/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leytonstone House, Leytonstone, London E11 1GACopy
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Latest events (Record since 28/04/2008)
dot icon29/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/05/2024
Termination of appointment of Andrew Collins as a secretary on 2024-05-02
dot icon13/05/2024
Termination of appointment of Andrew Collins as a director on 2024-05-02
dot icon02/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon09/10/2023
Appointment of Mr Paul De Ste Croix as a director on 2023-06-20
dot icon10/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon03/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/05/2022
Director's details changed for Mr Brian Hope on 2022-04-30
dot icon19/05/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
dot icon15/09/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
dot icon06/05/2021
Confirmation statement made on 2021-04-30 with updates
dot icon04/05/2021
Cessation of Mountfield Group Plc as a person with significant control on 2021-03-03
dot icon04/05/2021
Notification of Connaught Access Flooring Group Limited as a person with significant control on 2021-03-03
dot icon23/03/2021
Appointment of Mr Brian Hope as a director on 2021-03-23
dot icon10/03/2021
Registration of charge 065772910001, created on 2021-03-09
dot icon09/03/2021
Termination of appointment of Graham John Read as a director on 2021-03-03
dot icon29/12/2020
Accounts for a small company made up to 2019-12-31
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon30/04/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon30/04/2020
Change of details for Mountfield Group Plc as a person with significant control on 2016-04-06
dot icon10/07/2019
Accounts for a small company made up to 2018-12-31
dot icon08/05/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon28/03/2019
Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
dot icon04/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon14/09/2017
Accounts for a small company made up to 2016-12-31
dot icon09/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon04/08/2016
Full accounts made up to 2015-12-31
dot icon11/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon11/04/2016
Director's details changed for Andrew Collins on 2016-04-07
dot icon11/04/2016
Secretary's details changed for Andrew Collins on 2016-04-07
dot icon30/09/2015
Full accounts made up to 2014-12-31
dot icon07/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon19/08/2014
Full accounts made up to 2013-12-31
dot icon23/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon16/07/2013
Full accounts made up to 2012-12-31
dot icon15/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon24/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon12/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register inspection address has been changed
dot icon30/09/2009
Full accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 28/04/09; full list of members
dot icon04/03/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon03/03/2009
Registered office changed on 03/03/2009 from 3C sopwith crescent wickford business park wickford essex SS11 8YU
dot icon23/10/2008
Registered office changed on 23/10/2008 from unit 1 hill house farm church lane ford end chelmsford essex CM3 1LH
dot icon01/10/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon04/06/2008
Ad 28/04/08\gbp si 2@1=2\gbp ic 334/336\
dot icon04/06/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon02/06/2008
Particulars of contract relating to shares
dot icon02/06/2008
Ad 23/05/08\gbp si 333@1=333\gbp ic 1/334\
dot icon02/06/2008
Resolutions
dot icon29/04/2008
Registered office changed on 29/04/2008 from marquess court 69 southampton row london WC1B 4ET england
dot icon29/04/2008
Director and secretary appointed andrew collins
dot icon28/04/2008
Director appointed graham read
dot icon28/04/2008
Appointment terminated director london law services LIMITED
dot icon28/04/2008
Appointment terminated secretary london law secretarial LIMITED
dot icon28/04/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
715.34K
-
0.00
-
-
2023
2
715.34K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Andrew
Director
28/04/2008 - 02/05/2024
3
Read, Graham John
Director
28/04/2008 - 03/03/2021
18
Collins, Andrew
Secretary
28/04/2008 - 02/05/2024
1
Hope, Brian
Director
23/03/2021 - Present
4
Mr Paul John De Ste Croix
Director
20/06/2023 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED

CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/2008 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED?

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CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED is currently Active. It was registered on 28/04/2008 .

Where is CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED located?

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CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED do?

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CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED?

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The latest filing was on 29/07/2025: Total exemption full accounts made up to 2025-03-31.