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Company Information for

CONNAUGHT SEARCH SOLUTIONS LIMITED

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05578757
Private Limited Company
Active

Company Overview

About Connaught Search Solutions Ltd
CONNAUGHT SEARCH SOLUTIONS LIMITED was founded on 2005-09-29 and has its registered office in London. The organisation's status is listed as "Active". Connaught Search Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNAUGHT SEARCH SOLUTIONS LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 05578757
Company ID Number 05578757
Date formed 2005-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872201448  
Last Datalog update: 2019-11-28 06:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT SEARCH SOLUTIONS LIMITED

Company Officers of CONNAUGHT SEARCH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MALCOLM GIBB
Director 2010-08-01
CHARLES JAMES STANBURY WHITAKER
Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BUNKUM
Director 2010-06-14 2012-01-31
CRISPIN JEREMY RUPERT BLUNT
Director 2005-12-15 2010-05-14
TOBY GUTHRIE GREY
Company Secretary 2008-09-08 2009-03-06
TOBY GUTHRIE GREY
Director 2005-12-15 2009-03-06
MARK CUMBERLEGE
Company Secretary 2005-09-29 2008-08-08
CHRISTOPHER MARK CUMBERLEGE
Director 2005-12-15 2008-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MALCOLM GIBB WORK AND LIVE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
CHARLES JAMES STANBURY WHITAKER DG & I LTD Director 2018-01-29 CURRENT 2018-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL QUENTIN RITCHIE-COX
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-21SH08Change of share class name or designation
2015-08-21SH10Particulars of variation of rights attached to shares
2015-08-21RES12Resolution of varying share rights or name
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-04-29RES12Resolution of varying share rights or name
2014-04-29SH10Particulars of variation of rights attached to shares
2014-04-29SH08Change of share class name or designation
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Mr Charles James Stanbury Whitaker on 2012-01-01
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AA01Previous accounting period extended from 28/03/12 TO 31/03/12
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKUM
2011-10-26AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-10AA28/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08MEM/ARTSARTICLES OF ASSOCIATION
2010-11-08RES01ALTER ARTICLES 11/10/2010
2010-11-08RES12VARYING SHARE RIGHTS AND NAMES
2010-11-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-29AR0129/09/10 FULL LIST
2010-09-15AP01DIRECTOR APPOINTED MR ANDREW MALCOLM GIBB
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN BLUNT
2010-06-25AP01DIRECTOR APPOINTED NICHOLAS JOHN BUNKUM
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX UNITED KINGDOM
2010-06-16AA28/03/10 TOTAL EXEMPTION SMALL
2009-11-24AA28/03/09 TOTAL EXEMPTION SMALL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES STANBURY WHITAKER / 01/10/2009
2009-10-16AR0129/09/09 FULL LIST
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 83 VICTORIA STREET LONDON SW1H 0HW
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY TOBY GREY
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR TOBY GREY
2008-10-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-11288aSECRETARY APPOINTED MR. TOBY GUTHRIE GREY
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHITAKER / 01/07/2008
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY MARK CUMBERLEGE
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUMBERLEGE
2008-07-15AA28/03/08 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07
2006-10-25363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-02-14225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/03/07
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-1988(2)RAD 01/10/05-31/12/05 £ SI 999@1=999 £ IC 1/1000
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT SEARCH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNAUGHT SEARCH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-10-23 Satisfied VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-28
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNAUGHT SEARCH SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONNAUGHT SEARCH SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNAUGHT SEARCH SOLUTIONS LIMITED
Trademarks
We have not found any records of CONNAUGHT SEARCH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNAUGHT SEARCH SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CONNAUGHT SEARCH SOLUTIONS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT SEARCH SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNAUGHT SEARCH SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNAUGHT SEARCH SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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