| Company Name | Connaught Antiques Limited |
|---|---|
| Director | John Ernest Starmer |
| Company Status | Active |
| Company Number | 03012879 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Secretary Name | John Ernest Starmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Connaught Street London W2 2BB |
| Director Name | Mr John Ernest Starmer |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2013(18 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 47 Connaught Street London W2 2BB |
| Director Name | Heidi Starmer |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Antique Dealer/Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Connaught Street London W2 2BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58 Patrick Coman House St Johns Street London EC1V 4NY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Heidi Starmer 99.00% Ordinary |
|---|---|
| 1 at £1 | John E. Starmer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,469 |
| Cash | £1,686 |
| Current Liabilities | £90,007 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months from now) |
Filing History
| 7 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 19 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 1 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 28 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 26 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 March 2016 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Administrative restoration application (3 pages) |
| 4 March 2016 | Registered office address changed from 47 Connaught Street London W2 2BB to 58 Patrick Coman House St Johns Street London EC1V 4NY on 4 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Administrative restoration application (3 pages) |
| 4 March 2016 | Registered office address changed from 47 Connaught Street London W2 2BB to 58 Patrick Coman House St Johns Street London EC1V 4NY on 4 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 29 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Appointment of Mr John Ernest Starmer as a director (2 pages) |
| 7 February 2013 | Appointment of Mr John Ernest Starmer as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Heidi Starmer as a director (1 page) |
| 7 February 2013 | Termination of appointment of Heidi Starmer as a director (1 page) |
| 6 November 2012 | Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10 -12 Russell Square London WC1B 5LF Uk on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10 -12 Russell Square London WC1B 5LF Uk on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10 -12 Russell Square London WC1B 5LF Uk on 6 November 2012 (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
| 20 October 2011 | Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 August 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Heidi Starmer on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Heidi Starmer on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Heidi Starmer on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 2 June 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from c/o chantrey vellacott gresham house 53 clarendon road watford WD17 1LR (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from c/o chantrey vellacott gresham house 53 clarendon road watford WD17 1LR (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 February 2007 | Return made up to 23/01/07; full list of members
|
| 23 February 2007 | Return made up to 23/01/07; full list of members
|
| 3 February 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 13 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 9 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 29 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 11 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 8 October 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 27 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 22 June 2000 | Return made up to 23/01/00; full list of members
|
| 22 June 2000 | Return made up to 23/01/00; full list of members
|
| 15 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 13 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 25 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 10 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 21 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: c/o nash broad wesson 42 upper berkeley street london W1H 8AB (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: c/o nash broad wesson 42 upper berkeley street london W1H 8AB (1 page) |
| 21 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 26 April 1996 | Return made up to 23/01/96; full list of members (5 pages) |
| 26 April 1996 | Return made up to 23/01/96; full list of members (5 pages) |