CONNOR CLOSE LTD.

Overview

Company Name	CONNOR CLOSE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04073335
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNOR CLOSE LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CONNOR CLOSE LTD. located?

Registered Office Address	1 Connor Close E11 1BP London England
Undeliverable Registered Office Address	No

What were the previous names of CONNOR CLOSE LTD.?

Previous Company Names
Company Name	From	Until
04073335 LIMITED	Dec 16, 2014	Dec 16, 2014

What are the latest accounts for CONNOR CLOSE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CONNOR CLOSE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for CONNOR CLOSE LTD.?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Sep 18, 2021 with updates	4 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 15, 2021	Notification of a person with significant control statement	2 pages	PSC08

May 21, 2021	Director's details changed for Miss Louise Hartgen on May 21, 2021	2 pages	CH01

May 21, 2021	Cessation of Caroline Susan Thomas as a person with significant control on Dec 19, 2020	1 pages	PSC07

Dec 21, 2020	Registered office address changed from 10 York Road Leamington Spa Warwickshire CV31 3PR England to 1 Connor Close London E11 1BP on Dec 21, 2020	1 pages	AD01

Dec 18, 2020	Appointment of Miss Louise Hartgen as a director on Oct 30, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Caroline Susan Thomas as a director on Oct 30, 2020	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 18, 2019 with updates	4 pages	CS01

May 31, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 18, 2018 with updates	4 pages	CS01

Nov 30, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Director's details changed for Mrs Caroline Susan Thomas on Sep 18, 2017	2 pages	CH01

View All Filings

Who are the officers of CONNOR CLOSE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTGEN, Louise Connor Close E11 1BP London 1 England	Oct 30, 2020		Director	Connor Close E11 1BP London 1 England	England	British	1982-1	277792760001
CARMICHAEL, James 3 Eastwood Road South Woodford E18 1BN London	Nov 03, 2000	Jul 18, 2002	Secretary	3 Eastwood Road South Woodford E18 1BN London		British		72976260001
GODDARD, Darren 3 Connor Close Queens Road Leytonstone E11 1BP London	Oct 23, 2002	Dec 09, 2015	Secretary	3 Connor Close Queens Road Leytonstone E11 1BP London		British		87752690001
GODDARD, Darren Christopher No 3 Connor Close Queens Road E11 1BP Leytonstone London	Jul 19, 2002	Dec 09, 2015	Secretary	No 3 Connor Close Queens Road E11 1BP Leytonstone London		British		86595010001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 18, 2000	Nov 03, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
FLOYD, Dean Anthony 2 Nicola Mews IG6 2QE Ilford Essex	Nov 03, 2000	Jul 18, 2002	Director	2 Nicola Mews IG6 2QE Ilford Essex	United Kingdom	British	1966-10	25091150001
KELLY, Michael No1 Connor Close Queens Road E11 1BP Leytonstone London	Jul 19, 2002	Dec 09, 2015	Director	No1 Connor Close Queens Road E11 1BP Leytonstone London	England	British	1962-5	86595070001
THOMAS, Caroline Susan York Road CV31 3PR Leamington Spa 10 Warwickshire England	Dec 09, 2015	Oct 30, 2020	Director	York Road CV31 3PR Leamington Spa 10 Warwickshire England	United Kingdom	British	1949-7	97963400001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 18, 2000	Nov 03, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNOR CLOSE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Susan Thomas Connor Close E11 1BP London 1 England	Apr 06, 2016	Connor Close E11 1BP London 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CONNOR CLOSE LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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