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Company Information for

CONNAUGHT INTERNATIONAL LIMITED

6TH FLOOR, 130, JERMYN STREET, LONDON, SW1Y 4UR,
Company Registration Number
10540137
Private Limited Company
Active

Company Overview

About Connaught International Ltd
CONNAUGHT INTERNATIONAL LIMITED was founded on 2016-12-28 and has its registered office in London. The organisation's status is listed as "Active". Connaught International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONNAUGHT INTERNATIONAL LIMITED
 
Legal Registered Office
6TH FLOOR, 130
JERMYN STREET
LONDON
SW1Y 4UR
 
Filing Information
Company Number 10540137
Company ID Number 10540137
Date formed 2016-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/01/2018
Type of accounts GROUP
Last Datalog update: 2024-02-06 23:28:16
Primary Source:Companies House
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Companies with same name CONNAUGHT INTERNATIONAL LIMITED
The following companies were found which have the same name as CONNAUGHT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNAUGHT INTERNATIONAL CONSULTING LIMITED 213 ST JOHN STREET LONDON EC1V 4LY Dissolved Company formed on the 2013-12-18
CONNAUGHT INTERNATIONAL FREIGHT LINES LIMITED TERMINAL BUILDING, HORAN INTERNATIONAL AIRPORT, CHARLESTOWN, CO. MAYO. Dissolved Company formed on the 1989-06-19
CONNAUGHT INTERNATIONAL LIMITED 3RD FLOOR 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1994-12-20
CONNAUGHT INTERNATIONAL SERVICES LIMITED 11, ANGELSEA STREET, DUBLIN 2. Dissolved Company formed on the 1991-07-04
CONNAUGHT INTERNATIONAL PTE. LTD. UPPER CIRCULAR ROAD Singapore 058416 Active Company formed on the 2008-12-16
CONNAUGHT INTERNATIONAL (HK) LIMITED Unknown Company formed on the 2013-01-23
Connaught International Limited Active Company formed on the 2014-12-31
Connaught International LLC Delaware Unknown
Connaught International Group Limited Active Company formed on the 2009-10-07
CONNAUGHT INTERNATIONAL FREIGHT FORWARDING LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-12-19

Company Officers of CONNAUGHT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM OSBORNE
 Director 2017-01-24
SIMON CHRISTOPHER TOWNSEND ROBEY
 Director 2017-10-16
ALEXANDER JULIAN USHER-SMITH
 Director 2016-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARCEL SILVESTER REICHART
 Director 2017-01-24 2018-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM OSBORNE HEDOSOPHIA SERVICES LIMITED Director 2016-11-14 CURRENT 2014-04-03 Active
SIMON CHRISTOPHER TOWNSEND ROBEY BRAMFIELD HALL ESTATE LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
SIMON CHRISTOPHER TOWNSEND ROBEY CONNAUGHT (UK) LIMITED Director 2017-10-16 CURRENT 2014-12-29 Active
SIMON CHRISTOPHER TOWNSEND ROBEY SNAPE MALTINGS Director 2016-05-27 CURRENT 2016-05-27 Active
SIMON CHRISTOPHER TOWNSEND ROBEY SNAPE MALTINGS TRADING LIMITED Director 2015-10-16 CURRENT 1980-09-30 Active
SIMON CHRISTOPHER TOWNSEND ROBEY ATLAS CAPITAL LIMITED Director 2014-04-14 CURRENT 2010-02-17 Liquidation
SIMON CHRISTOPHER TOWNSEND ROBEY BRITTEN PEARS ARTS Director 2003-10-06 CURRENT 1970-05-21 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
2024-03-04Purchase of own shares
2024-02-08Cancellation of shares. Statement of capital on 2024-02-01 GBP 1,292.148
2024-02-01Resolutions passed:<ul><li>Resolution Cancel share premium 31/01/2024</ul>
2024-02-01Solvency Statement dated 31/01/24
2024-02-01Statement by Directors
2024-02-01Statement of capital on GBP 1,346.049
2024-02-01CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JULIAN USHER-SMITH
2023-03-01DIRECTOR APPOINTED MR JONATHAN PETER WALLER
2023-03-01DIRECTOR APPOINTED MR GUY BENJAMIN GARFIELD REDWOOD
2023-03-01DIRECTOR APPOINTED MR BENJAMIN GEE SIN CHAN
2023-03-01DIRECTOR APPOINTED MR BENEDICT JAMES WARD GRIFFITHS
2023-01-30CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-05PSC04Change of details for Mr Ian William Osborne as a person with significant control on 2022-12-01
2022-12-05PSC07CESSATION OF ALEXANDER JULIAN USHER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-27RP04SH01Second filing of capital allotment of shares GBP1,346.049
2021-05-21SH0106/05/21 STATEMENT OF CAPITAL GBP 1344.553
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER TOWNSEND ROBEY
2020-06-19MEM/ARTSARTICLES OF ASSOCIATION
2020-06-19RES01ADOPT ARTICLES 19/06/20
2020-06-19CC04Statement of company's objects
2020-05-04SH0106/04/20 STATEMENT OF CAPITAL GBP 1278.752
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02SH0129/04/19 STATEMENT OF CAPITAL GBP 1242.638
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL SILVESTER REICHART
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1215.66
2018-01-18SH0129/12/17 STATEMENT OF CAPITAL GBP 1215.660
2018-01-17RES01ADOPT ARTICLES 29/12/2017
2018-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-17RES01ADOPT ARTICLES 29/12/2017
2018-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2018-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM OSBORNE
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom
2017-11-08SH0119/10/17 STATEMENT OF CAPITAL GBP 1078.161
2017-10-30AP01DIRECTOR APPOINTED SIR SIMON CHRISTOPHER TOWNSEND ROBEY
2017-05-25RP04SH01Second filing of capital allotment of shares GBP1,030.557
2017-05-25ANNOTATIONClarification
2017-05-15SH0114/04/17 STATEMENT OF CAPITAL GBP 10326.113
2017-04-09SH0108/03/17 STATEMENT OF CAPITAL GBP 1030.577
2017-04-04CH01Director's details changed for Mr Alexander Julian Usher-Smith on 2017-04-03
2017-03-30RES01ADOPT ARTICLES 30/03/17
2017-01-25AP01DIRECTOR APPOINTED DR MARCEL SILVESTER REICHART
2017-01-25AP01DIRECTOR APPOINTED MR IAN WILLIAM OSBORNE
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP .001
2016-12-28NEWINCNew incorporation
2016-12-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT INTERNATIONAL 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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNAUGHT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CONNAUGHT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNAUGHT INTERNATIONAL LIMITED
Trademarks
We have not found any records of CONNAUGHT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNAUGHT INTERNATIONAL 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 (64999 - Financial intermediation not elsewhere classified) as CONNAUGHT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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