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CONNAUGHT SQUARE PARTNERS LIMITED

CONNAUGHT SQUARE PARTNERS LIMITED

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

    • Overview

    Company NameCONNAUGHT SQUARE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08813070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONNAUGHT SQUARE PARTNERS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CONNAUGHT SQUARE PARTNERS LIMITED located?

    Registered Office Address
    6 Connaught Square
    W2 2HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNAUGHT SQUARE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CONNAUGHT SQUARE PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024

    What are the latest filings for CONNAUGHT SQUARE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		16 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		20 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		31 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		29 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    		SH01
    incorporationDec 12, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CONNAUGHT SQUARE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWSON, Martin John
    Connaught Square
    W2 2HG London
    6
    England
    		Director
    Connaught Square
    W2 2HG London
    6
    England
    		EnglandBritish177722780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNAUGHT SQUARE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Newson
    Connaught Square
    W2 2HG London
    6
    		Apr 06, 2016
    Connaught Square
    W2 2HG London
    6
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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