Company NameConnaught Avenue Essex Limited
DirectorsKevin Anthony Gerard O'Connor and Aidan Anthony O'Connor
Company StatusActive
Company Number08511193
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 12 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Kevin Anthony Gerard O'Connor
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Barkingside
Ilford
Essex
IG6 1HU
Director NameMr Aidan Anthony O'Connor
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Barkingside
Ilford
Essex
IG6 1HU

Location

Registered Address732 Cranbrook Road
Ilford
Essex
IG6 1HU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

667 at £1Kevin Anthony Gerard O'connor
66.70%
Ordinary
333 at £1Aidan O'connor
33.30%
Ordinary

Financials

Year2014
Net Worth-£500
Current Liabilities£789,770

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Charges

17 May 2019Delivered on: 20 May 2019
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 2 connaught avenue, loughton, essex, IG10 4DP being all of the land and buildings in title EX228907 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

2 November 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
30 April 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
20 May 2019Registration of charge 085111930001, created on 17 May 2019 (6 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
3 August 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
30 April 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
13 December 2017Previous accounting period extended from 30 April 2017 to 31 October 2017 (3 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(4 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(4 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(4 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(4 pages)
12 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(4 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(4 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)