CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

03454286

Incorporation date

23/10/1997

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

12/03/2026

Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE United Kingdom to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 2026-03-12

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

05/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

09/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

08/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

02/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

29/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

20/01/2021

Notification of Simon Terry as a person with significant control on 2021-01-20

View PDF (2 pages)

20/01/2021

Notification of Nicholas Terry as a person with significant control on 2021-01-20

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

06/12/2019

Registered office address changed from , Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on 2019-12-06

View PDF (1 pages)

01/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

03/01/2018

Cancellation of shares. Statement of capital on 2017-10-30

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (5 pages)

13/12/2017

Purchase of own shares.

View PDF (3 pages)

07/12/2017

Cessation of Keith William Stevens as a person with significant control on 2017-10-30

View PDF (1 pages)

06/11/2017

Resolutions

View PDF (3 pages)

31/10/2017

Termination of appointment of Keith William Stevens as a director on 2017-10-30

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

27/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (8 pages)

30/10/2015

Director's details changed for Keith William Stevens on 2014-04-28

View PDF (2 pages)

06/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

30/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (8 pages)

11/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

11/09/2013

Director's details changed for Keith William Stevens on 2013-08-01

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (8 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (8 pages)

31/10/2011

Director's details changed for Simon Terry on 2011-08-01

View PDF (2 pages)

31/10/2011

Director's details changed for Nicholas James Terry on 2011-08-01

View PDF (2 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (8 pages)

29/10/2010

Director's details changed for Keith William Stevens on 2010-10-01

View PDF (2 pages)

08/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (9 pages)

02/11/2009

Director's details changed for James David Lewis on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Simon Terry on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Keith William Stevens on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Nicholas James Terry on 2009-10-01

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

07/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

27/10/2008

Return made up to 23/10/08; full list of members

View PDF (6 pages)

15/01/2008

Return made up to 23/10/07; full list of members

View PDF (4 pages)

14/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

20/11/2006

Return made up to 23/10/06; full list of members

View PDF (4 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

28/10/2005

Return made up to 23/10/05; full list of members

View PDF (5 pages)

19/11/2004

Return made up to 23/10/04; full list of members

View PDF (9 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

17/12/2003

Return made up to 23/10/03; full list of members

View PDF (9 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Director's particulars changed

View PDF (1 pages)

01/11/2002

Return made up to 23/10/02; full list of members

View PDF (10 pages)

18/09/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

01/11/2001

Return made up to 23/10/01; full list of members

View PDF (9 pages)

03/07/2001

Total exemption full accounts made up to 2001-01-31

View PDF (13 pages)

17/01/2001

Ad 05/12/00--------- £ si 400@1=400 £ ic 1000/1400

View PDF (2 pages)

17/01/2001

Nc inc already adjusted 05/12/00

View PDF (1 pages)

17/01/2001

Resolutions

View PDF (1 pages)

17/01/2001

Resolutions

View PDF (1 pages)

07/11/2000

Return made up to 23/10/00; full list of members

View PDF (8 pages)

18/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/11/1999

Return made up to 23/10/99; change of members

View PDF (8 pages)

28/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

03/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

04/12/1997

Accounting reference date extended from 31/10/98 to 31/01/99

View PDF (1 pages)

24/11/1997

Ad 23/10/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1997

Registered office changed on 30/10/97 from: britannia suite international, house, 82-86 deansgate, manchester, M3 2ER

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-34.19 % *

* during past year

Cash in Bank

£982,826.00

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
30
1.29M
-
0.00
1.44M
-

2022
32
1.55M
-
0.00
1.49M
-

2023
31
2.01M
-
0.00
982.83K
-

2023
31
2.01M
-
0.00
982.83K
-

Employees

2023

Employees

31 -3 % *

Net Assets(GBP)

2.01M £29.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

982.83K £-34.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Terry, Simon	Director	24/10/1997 - Present	9
Lewis, James David	Director	24/10/1997 - Present	8
Terry, Nicholas James	Director	24/10/1997 - Present	8

Persons with Significant Control

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

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Description

About CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED is an(a) Active company incorporated on 23/10/1997 with the registered office located at Centurion House, London Road, Staines-Upon-Thames, Surrey TW18 4AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED?

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED is currently Active. It was registered on 23/10/1997 .

Where is CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED located?

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED is registered at Centurion House, London Road, Staines-Upon-Thames, Surrey TW18 4AX.

What does CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED do?

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED have?

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED had 31 employees in 2023.

What is the latest filing for CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED?

The latest filing was on 12/03/2026: Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE United Kingdom to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 2026-03-12.