Company NameConnaught Lithoservices Limited
Company StatusActive
Company Number00938520
CategoryPrivate Limited Company
Incorporation Date9 September 1968(53 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid Lawrence McCann
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(23 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGascons Smithwood Common Road
Cranleigh
Surrey
GU6 8QY
Director NameJulia Maeve McCann
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(23 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklawn 6 Vicarage Close
Old Malden
Worcester Park
Surrey
KT4 7LZ
Director NameLawrence McCann
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(23 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Vicarage Close
Old Malden
Surrey
KT4 7LZ
Director NameMr Robert Michael McCann
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(23 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Kimbell Gardens
London
SW6 6QQ
Secretary NameJulia Maeve McCann
NationalityBritish
StatusCurrent
Appointed30 December 1991(23 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklawn 6 Vicarage Close
Old Malden
Worcester Park
Surrey
KT4 7LZ

Contact

Websitewww.connaught.net/
Email address[email protected]
Telephone020 77310900
Telephone regionLondon

Location

Registered Address118 Pall Mall
St James'S
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Mr David Lawrence Mccann
50.00%
Ordinary
500 at £1Mr Robert Michael Mccann
50.00%
Ordinary

Financials

Year2014
Net Worth£39,155
Cash£85,026
Current Liabilities£124,091

Accounts

Latest Accounts31 August 2020 (1 year, 4 months ago)
Next Accounts Due31 May 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return30 December 2020 (1 year ago)
Next Return Due13 January 2022 (overdue)

Filing History

10 February 2021Memorandum and Articles of Association (9 pages)
10 February 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 February 2021Change of share class name or designation (2 pages)
29 January 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
5 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
11 June 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
17 January 2020Confirmation statement made on 30 December 2019 with updates (3 pages)
4 June 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
11 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
13 February 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
1 February 2018Registered office address changed from 129 Munster Road London SW6 6DD to 118 Pall Mall St James's London SW1Y 5ED on 1 February 2018 (1 page)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 January 2017Confirmation statement made on 30 December 2016 with updates (7 pages)
3 January 2017Confirmation statement made on 30 December 2016 with updates (7 pages)
8 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
(7 pages)
18 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
(7 pages)
17 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
(7 pages)
26 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
(7 pages)
24 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(7 pages)
6 January 2014Director's details changed for David Lawrence Mccann on 4 January 2014 (2 pages)
6 January 2014Director's details changed for David Lawrence Mccann on 4 January 2014 (2 pages)
6 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(7 pages)
6 January 2014Director's details changed for David Lawrence Mccann on 4 January 2014 (2 pages)
8 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
18 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
22 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 February 2012Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
15 February 2012Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
15 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
15 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
6 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 February 2010Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
23 February 2010Director's details changed for Julia Maeve Mccann on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Robert Michael Mccann on 1 October 2009 (2 pages)
23 February 2010Director's details changed for David Lawrence Mccann on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Julia Maeve Mccann on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Robert Michael Mccann on 1 October 2009 (2 pages)
23 February 2010Director's details changed for David Lawrence Mccann on 1 October 2009 (2 pages)
23 February 2010Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
23 February 2010Director's details changed for Julia Maeve Mccann on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Robert Michael Mccann on 1 October 2009 (2 pages)
23 February 2010Director's details changed for David Lawrence Mccann on 1 October 2009 (2 pages)
20 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 January 2009Return made up to 30/12/08; full list of members (5 pages)
12 January 2009Return made up to 30/12/08; full list of members (5 pages)
28 August 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 August 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 March 2008Return made up to 30/12/07; no change of members (8 pages)
3 March 2008Return made up to 30/12/07; no change of members (8 pages)
27 January 2007Return made up to 30/12/06; full list of members (9 pages)
27 January 2007Return made up to 30/12/06; full list of members (9 pages)
23 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 May 2006Return made up to 30/12/05; full list of members (9 pages)
24 May 2006Return made up to 30/12/05; full list of members (9 pages)
20 February 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 February 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 January 2005Return made up to 30/12/04; full list of members (9 pages)
18 January 2005Return made up to 30/12/04; full list of members (9 pages)
12 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 January 2004Return made up to 30/12/03; full list of members (9 pages)
17 January 2004Return made up to 30/12/03; full list of members (9 pages)
1 July 2003Return made up to 30/12/02; full list of members (9 pages)
1 July 2003Return made up to 30/12/02; full list of members (9 pages)
2 March 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 March 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 March 2002Return made up to 30/12/01; full list of members (8 pages)
15 March 2002Return made up to 30/12/01; full list of members (8 pages)
29 January 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 January 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 May 2001Return made up to 30/12/00; full list of members (8 pages)
1 May 2001Return made up to 30/12/00; full list of members (8 pages)
8 February 2001Accounts for a small company made up to 31 August 2000 (5 pages)
8 February 2001Accounts for a small company made up to 31 August 2000 (5 pages)
28 March 2000Return made up to 30/12/99; full list of members (8 pages)
28 March 2000Return made up to 30/12/99; full list of members (8 pages)
4 February 2000Accounts for a small company made up to 31 August 1999 (5 pages)
4 February 2000Accounts for a small company made up to 31 August 1999 (5 pages)
1 March 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 March 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 December 1998Accounts for a small company made up to 31 August 1998 (5 pages)
31 December 1998Accounts for a small company made up to 31 August 1998 (5 pages)
16 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
16 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
31 December 1997Return made up to 30/12/97; full list of members (6 pages)
31 December 1997Return made up to 30/12/97; full list of members (6 pages)
4 March 1997Return made up to 30/12/96; full list of members (6 pages)
4 March 1997Return made up to 30/12/96; full list of members (6 pages)
2 January 1997Accounts for a small company made up to 31 August 1996 (6 pages)
2 January 1997Accounts for a small company made up to 31 August 1996 (6 pages)
27 February 1996Return made up to 30/12/95; no change of members (4 pages)
27 February 1996Return made up to 30/12/95; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 31 August 1995 (6 pages)
1 February 1996Accounts for a small company made up to 31 August 1995 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
9 September 1968Incorporation (17 pages)
9 September 1968Incorporation (17 pages)