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CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03454286
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED located?

    Registered Office Address
    Bridge House
    11 Creek Road
    KT8 9BE Molesey
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		5 pagesCS01

    Notification of Simon Terry as a person with significant control on Jan 20, 2021

    		2 pagesPSC01

    Notification of Nicholas Terry as a person with significant control on Jan 20, 2021

    		2 pagesPSC01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    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 Dec 06, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Cancellation of shares. Statement of capital on Oct 30, 2017

    • Capital: GBP 900
    		6 pagesSH06

    Confirmation statement made on Dec 21, 2017 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Cessation of Keith William Stevens as a person with significant control on Oct 30, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of shares from shareholder 22/10/2017
    		RES13

    Termination of appointment of Keith William Stevens as a director on Oct 30, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, James David
    Stable Cottage
    Naldretts, Mill Lane
    BN6 9HL Hurstpierpoint
    West Sussex
    		Secretary
    Stable Cottage
    Naldretts, Mill Lane
    BN6 9HL Hurstpierpoint
    West Sussex
    		British71420020003
    LEWIS, James David
    Stable Cottage
    Naldretts, Mill Lane
    BN6 9HL Hurstpierpoint
    West Sussex
    		Director
    Stable Cottage
    Naldretts, Mill Lane
    BN6 9HL Hurstpierpoint
    West Sussex
    		EnglandBritish71420020003
    TERRY, Nicholas James
    Snows Paddock
    GU20 6LH Windlesham
    Corrals
    Surrey
    United Kingdom
    		Director
    Snows Paddock
    GU20 6LH Windlesham
    Corrals
    Surrey
    United Kingdom
    		United KingdomBritish87519620004
    TERRY, Simon
    Penshurst Close
    Chalfont St. Peter
    SL9 9HB Gerrards Cross
    11
    Buckinghamshire
    United Kingdom
    		Director
    Penshurst Close
    Chalfont St. Peter
    SL9 9HB Gerrards Cross
    11
    Buckinghamshire
    United Kingdom
    		EnglandBritish55409900004
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    STEVENS, Keith William
    Warltersville Way
    RH6 9EP Horley
    Lower Bayhorne
    Surrey
    England
    		Director
    Warltersville Way
    RH6 9EP Horley
    Lower Bayhorne
    Surrey
    England
    		EnglandBritish24156080007
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Terry
    11 Creek Road
    KT8 9BE Molesey
    Bridge House
    Surrey
    United Kingdom
    		Jan 20, 2021
    11 Creek Road
    KT8 9BE Molesey
    Bridge House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Terry
    11 Creek Road
    KT8 9BE Molesey
    Bridge House
    Surrey
    United Kingdom
    		Jan 20, 2021
    11 Creek Road
    KT8 9BE Molesey
    Bridge House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Keith William Stevens
    Warltersville Way
    RH6 9EP Horley
    Lower Bayhorne
    Surrey
    England
    		Apr 06, 2016
    Warltersville Way
    RH6 9EP Horley
    Lower Bayhorne
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James David Lewis
    Naldretts, Mill Lane
    BN6 9HL Hurstpierpoint
    Stable Cottage
    West Sussex
    England
    		Apr 06, 2016
    Naldretts, Mill Lane
    BN6 9HL Hurstpierpoint
    Stable Cottage
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0