Connoisseur Recovery Limited

Company Name	Connoisseur Recovery Limited
Director	Russell Mark Woodward
Company Status	Active
Company Number	05189919
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Russell Mark Woodward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingscroft Wyatts Road Chorleywood Hertfordshire WD3 5TE

Secretary Name	Jennifer Ann Woodward
Nationality	British
Status	Current
Appointed	19 August 2004(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 8 months
Role	Administrator
Correspondence Address	Kingscroft Wyatts Road Chorleywood Hertfordshire WD3 9TE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	connoisseurrecovery.co.uk
Telephone	01923 770900
Telephone region	Watford

Location

Registered Address	239 The Broadway Southall Middlesex UB1 1ND
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Russell Mark Woodward 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110,586
Cash	£4,998
Current Liabilities	£219,525

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

16 August 2021	Delivered on: 19 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 June 2020	Delivered on: 1 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

4 September 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
29 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
19 August 2021	Registration of charge 051899190002, created on 16 August 2021 (30 pages)
5 August 2021	Cessation of Mark Russell Woodward as a person with significant control on 23 February 2021 (1 page)
5 August 2021	Notification of Woodward Holdings (Watford) Ltd as a person with significant control on 23 February 2021 (2 pages)
5 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
2 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
1 July 2020	Registration of charge 051899190001, created on 24 June 2020 (41 pages)
4 January 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
24 November 2019	Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to 239 the Broadway Southall Middlesex UB1 1nd on 24 November 2019 (1 page)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
8 August 2018	Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to 168 Thornbury Road Isleworth TW7 4QE on 8 August 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
9 October 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
9 October 2017	Change of details for Mr Mark Russell Woodward as a person with significant control on 29 June 2016 (2 pages)
9 October 2017	Change of details for Mr Mark Russell Woodward as a person with significant control on 29 June 2016 (2 pages)
8 September 2017	Change of details for Mr Mark Russell Woodward as a person with significant control on 7 September 2017 (2 pages)
8 September 2017	Change of details for Mr Mark Russell Woodward as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (7 pages)
14 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (7 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
4 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 3 September 2012 (1 page)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 September 2009	Return made up to 27/07/09; full list of members (3 pages)
7 September 2009	Return made up to 27/07/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 August 2008	Return made up to 27/07/08; full list of members (3 pages)
14 August 2008	Return made up to 27/07/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 October 2007	Return made up to 27/07/07; full list of members (2 pages)
9 October 2007	Return made up to 27/07/07; full list of members (2 pages)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Secretary's particulars changed (1 page)
15 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 August 2006	Return made up to 27/07/06; full list of members (2 pages)
2 August 2006	Return made up to 27/07/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 27/07/05; full list of members (2 pages)
9 August 2005	Return made up to 27/07/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	New secretary appointed (1 page)
27 July 2004	Incorporation (9 pages)
27 July 2004	Incorporation (9 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)

Connoisseur Recovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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