Company NameConnaught St James Limited
DirectorJeremy Philip Gorman
Company StatusActive
Company Number03016199
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)
Previous NameCorporate Governance Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jeremy Philip Gorman
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address58d Clifton Gardens
London
W9 1AU
Secretary NameTanya Margaret Somerville
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressWestbury West View Road
Sparsholt
Winchester
Hampshire
SO22 5RB
Secretary NameAnnemarie Flora May Lundie
NationalityBritish
StatusResigned
Appointed31 January 1998(3 years after company formation)
Appointment Duration17 years (resigned 11 February 2015)
RoleCompany Director
Correspondence AddressPO Box 78 Heatherfield Road
Crystal Brook
5523sa
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address58d Clifton Gardens
London
W9 1AU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1J.p. Gorman
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 January 2019 (10 months, 2 weeks ago)
Next Return Due14 February 2020 (2 months from now)

Filing History

20 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(3 pages)
15 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(4 pages)
11 February 2015Termination of appointment of Annemarie Flora May Lundie as a secretary on 11 February 2015 (1 page)
8 October 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
25 September 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
12 September 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
23 March 2011Registered office address changed from 56 Queen Anne Street London W1G 8LA United Kingdom on 23 March 2011 (1 page)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 December 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 May 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
17 March 2009Return made up to 31/01/09; full list of members (3 pages)
17 March 2009Secretary's change of particulars / annemarie gorman / 27/09/2008 (2 pages)
16 March 2009Location of debenture register (1 page)
16 March 2009Location of register of members (1 page)
16 March 2009Registered office changed on 16/03/2009 from 19 connaught square london W2 2HJ (1 page)
19 June 2008Director's change of particulars / jeremy gorman / 07/05/2008 (1 page)
20 February 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
14 February 2008Return made up to 31/01/08; full list of members (2 pages)
10 May 2007Accounts for a dormant company made up to 30 June 2006 (3 pages)
26 February 2007Return made up to 31/01/07; full list of members (2 pages)
6 April 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 March 2006Return made up to 31/01/06; full list of members (2 pages)
6 April 2005Accounts for a dormant company made up to 30 June 2004 (3 pages)
7 February 2005Return made up to 31/01/05; full list of members (6 pages)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
17 March 2004Return made up to 31/01/04; full list of members (6 pages)
22 April 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
3 March 2003Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 June 2002Company name changed corporate governance LIMITED\certificate issued on 26/06/02 (2 pages)
23 April 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
1 March 2002Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 March 2001Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 February 2001Accounts for a small company made up to 30 June 2000 (3 pages)
20 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
10 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 May 1999Registered office changed on 07/05/99 from: 43 queen anne street london W1H 9FA (1 page)
19 February 1999Return made up to 31/01/99; full list of members (7 pages)
20 October 1998Accounts for a small company made up to 30 June 1998 (3 pages)
17 April 1998Accounts for a small company made up to 30 June 1997 (3 pages)
18 February 1998Return made up to 31/01/98; full list of members (7 pages)
18 February 1998New secretary appointed (2 pages)
18 February 1998Secretary resigned (1 page)
26 March 1997Secretary's particulars changed (1 page)
26 March 1997Return made up to 31/01/97; full list of members (7 pages)
26 November 1996Accounts for a small company made up to 30 June 1996 (2 pages)
2 March 1996Return made up to 31/01/96; full list of members (7 pages)
27 September 1995Accounting reference date notified as 30/06 (1 page)