CONNEVANS LIMITED

Key Data

Status

Active

Company No.

00707484

Incorporation date

07/11/1961

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1961)

23/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

24/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

13/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

17/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

14/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

15/11/2023

Change of details for Mr David Meurig Evans as a person with significant control on 2023-11-14

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (5 pages)

05/09/2023

Director's details changed for Laura May Beynon on 2023-09-04

View PDF (2 pages)

11/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

16/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

19/04/2022

Director's details changed for Mr Gareth Redwood Pont on 2022-04-19

View PDF (2 pages)

08/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (5 pages)

09/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

19/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

23/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

12/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

23/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

07/01/2016

Secretary's details changed for Mary Nansi Cann on 2015-12-11

View PDF (1 pages)

28/04/2015

Director's details changed for Laura May Beynon on 2015-04-27

View PDF (2 pages)

27/04/2015

Director's details changed for Mr David Meurig Evans on 2015-04-27

View PDF (2 pages)

27/04/2015

Director's details changed for Gareth Redwood Pont on 2015-04-27

View PDF (2 pages)

27/04/2015

Director's details changed for Mr John Lonsdale Popplestone on 2015-04-27

View PDF (2 pages)

27/04/2015

Director's details changed for Mrs Mary Nansi Cann on 2015-04-27

View PDF (2 pages)

27/04/2015

Director's details changed for Philip Seaton Boswell on 2015-04-27

View PDF (2 pages)

24/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

16/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (9 pages)

17/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

17/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (10 pages)

16/01/2014

Director's details changed for Mrs Mary Nansi Cann on 2013-12-11

View PDF (2 pages)

16/01/2014

Secretary's details changed for Mary Nansi Cann on 2013-12-11

View PDF (1 pages)

26/06/2013

Director's details changed for Laura May Beynon on 2013-06-11

View PDF (3 pages)

12/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

27/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (9 pages)

16/11/2012

Appointment of Laura May Beynon as a director

View PDF (3 pages)

16/11/2012

Appointment of Philip Seaton Boswell as a director

View PDF (3 pages)

01/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

07/03/2012

Termination of appointment of Constance Evans as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (8 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

24/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (8 pages)

19/11/2010

Registered office address changed from 54, Albert Road North, Reigate, Surrey. RH2 9YR on 2010-11-19

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

23/02/2010

Director's details changed for Gareth Redwood Pont on 2010-01-07

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (7 pages)

02/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

16/12/2008

Return made up to 12/12/08; full list of members

View PDF (5 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

29/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

29/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

07/02/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

07/02/2007

Location of debenture register

View PDF (1 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

21/12/2006

Location of debenture register

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

31/01/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

12/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

07/02/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

18/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

03/02/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

13/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

23/12/2002

Return made up to 12/12/02; full list of members

View PDF (8 pages)

10/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

02/02/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

09/02/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (10 pages)

10/01/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

06/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (10 pages)

10/04/1999

New director appointed

View PDF (2 pages)

21/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

06/07/1998

Director resigned

View PDF (1 pages)

30/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (10 pages)

30/12/1997

Return made up to 12/12/97; no change of members

View PDF (12 pages)

06/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

10/01/1997

Return made up to 12/12/96; full list of members

View PDF (8 pages)

23/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

05/01/1996

Return made up to 12/12/95; no change of members

View PDF (6 pages)

24/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

03/01/1995

Return made up to 12/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

18/05/1994

Accounts for a small company made up to 1993-09-30

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28/02/1994

New director appointed

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21/12/1993

Return made up to 12/12/93; full list of members

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17/06/1993

Accounts for a small company made up to 1992-09-30

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21/02/1993

Resolutions

View PDF (14 pages)

31/01/1993

New director appointed

View PDF (0 pages)

19/01/1993

Return made up to 12/12/92; no change of members

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15/12/1992

Director resigned

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03/06/1992

Accounts for a small company made up to 1991-09-30

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07/02/1992

Return made up to 12/12/91; no change of members

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26/07/1991

Director's particulars changed

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10/07/1991

Accounts for a small company made up to 1990-09-30

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09/01/1991

Return made up to 13/11/90; full list of members

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03/01/1990

Accounts for a small company made up to 1989-09-30

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03/01/1990

Return made up to 12/12/89; full list of members

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24/02/1989

Particulars of mortgage/charge

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23/01/1989

Accounts for a small company made up to 1988-09-30

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23/01/1989

Return made up to 04/01/89; full list of members

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07/12/1987

Accounts for a small company made up to 1987-09-30

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04/12/1987

Particulars of contract relating to shares

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04/12/1987

Wd 16/11/87 ad 14/07/87--------- £ si 70000@1=70000 £ ic 5000/75000

View PDF (0 pages)

11/09/1987

Registered office changed on 11/09/87 from: 54 albert road north reigate surrey rhq 9YR

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11/09/1987

Return made up to 07/07/87; full list of members

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07/08/1987

Memorandum and Articles of Association

View PDF (8 pages)

07/04/1987

Registered office changed on 07/04/87 from: 1 norbury road reigate surrey

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13/01/1987

Accounts for a small company made up to 1986-09-30

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01/05/1986

Accounts for a small company made up to 1985-09-30

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01/05/1986

Return made up to 23/04/86; full list of members

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07/11/1961

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

10/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
1.33M
-
0.00
938.26K
-

2022
27
1.41M
-
0.00
951.27K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pont, Gareth Redwood	Director	25/03/1999 - Present	2
Cann, Mary Nansi	Director	01/11/1982 - Present	1
Popplestone, John Lonsdale	Director	01/01/1993 - Present	2
Beynon, Laura Mary	Director	09/10/2012 - Present	-
Boswell, Philip Seaton	Director	09/10/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNEVANS LIMITED

CONNEVANS LIMITED is an(a) Active company incorporated on 07/11/1961 with the registered office located at Bridge House, 1 Nutfield Road, Merstham, Surrey. RH1 3EB. There are currently 5 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 CONNEVANS LIMITED?

CONNEVANS LIMITED is currently Active. It was registered on 07/11/1961 .

Where is CONNEVANS LIMITED located?

CONNEVANS LIMITED is registered at Bridge House, 1 Nutfield Road, Merstham, Surrey. RH1 3EB.

What does CONNEVANS LIMITED do?

CONNEVANS LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CONNEVANS LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-09-30.