CONNAH GOLDSWORTHY (HADLEIGH) LTD

Overview

Company Name	CONNAH GOLDSWORTHY (HADLEIGH) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04871502
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2003

Summary

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

What is the purpose of CONNAH GOLDSWORTHY (HADLEIGH) LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CONNAH GOLDSWORTHY (HADLEIGH) LTD located?

Registered Office Address	First Floor East Suite Cottis House Locks Hill SS4 1BB Rochford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONNAH GOLDSWORTHY (HADLEIGH) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONNAH GOLDSWORTHY (HADLEIGH) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for CONNAH GOLDSWORTHY (HADLEIGH) LTD?

Filings
Date	Description	Document	Type
Mar 09, 2026	Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT to First Floor East Suite Cottis House Locks Hill Rochford Essex SS4 1BB on Mar 09, 2026	1 pages	AD01

Aug 05, 2025	Confirmation statement made on Aug 02, 2025 with updates	4 pages	CS01

Feb 14, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Director's details changed for Mr Edward Charles Parker on Jun 16, 2022	2 pages	CH01

Jun 16, 2022	Change of details for Mr Edward Charles Parker as a person with significant control on Apr 10, 2022	2 pages	PSC04

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 29, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

Mar 04, 2019	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Termination of appointment of Ann Margaret Parker as a secretary on May 31, 2018	1 pages	TM02

Mar 14, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Director's details changed for Mr Edward Charles Parker on Feb 12, 2018	2 pages	CH01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Feb 07, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CONNAH GOLDSWORTHY (HADLEIGH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Edward Charles Cottis House Locks Hill SS4 1BB Rochford First Floor East Suite Essex United Kingdom	Aug 19, 2003		Director	Cottis House Locks Hill SS4 1BB Rochford First Floor East Suite Essex United Kingdom	England	British	1965-12	53489740018
COLE, Jason Mark 19 Allenby Drive RM11 3SA Hornchurch Essex	Oct 06, 2003	Feb 14, 2007	Secretary	19 Allenby Drive RM11 3SA Hornchurch Essex		British		44784070001
PARKER, Ann Margaret 12 Station Court Station Approach SS11 7AT Wickford Essex	Feb 14, 2007	May 31, 2018	Secretary	12 Station Court Station Approach SS11 7AT Wickford Essex		British		60623890004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 19, 2003	Aug 22, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BUTCHER, Roy Kenneth 12 Station Court Station Approach SS11 7AT Wickford Essex	May 11, 2011	Nov 14, 2011	Director	12 Station Court Station Approach SS11 7AT Wickford Essex	England	British	1971-5	159973170001
CONNAH, Michael Terence 88 Bramble Road Daws Heath SS7 2UR Benfleet Essex	Oct 06, 2003	Feb 25, 2004	Director	88 Bramble Road Daws Heath SS7 2UR Benfleet Essex		British	1940-1	73369290001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 19, 2003	Aug 22, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNAH GOLDSWORTHY (HADLEIGH) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Charles Parker Cottis House Locks Hill SS4 1BB Rochford First Floor East Suite Essex United Kingdom	Apr 06, 2016	Cottis House Locks Hill SS4 1BB Rochford First Floor East Suite Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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