Company NameConnaught Executive Search Ltd
DirectorChristopher Vaughan Mason
Company StatusActive - Proposal to Strike off
Company Number08709334
CategoryPrivate Limited Company
Incorporation Date27 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Christopher Vaughan Mason
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Rivington
London
EC2A 3QQ
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Contact

Websitewww.connaughtexec.com/
Telephone020 37196238
Telephone regionLondon

Location

Registered Address61 Rivington
London
EC2A 3QQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Chris Mason
100.00%
Ordinary

Financials

Year2014
Turnover£101,154
Net Worth£1,477
Cash£2,173
Current Liabilities£1,430

Accounts

Latest Accounts27 March 2023 (1 year, 1 month ago)
Next Accounts Due27 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 March

Returns

Latest Return11 November 2023 (5 months, 3 weeks ago)
Next Return Due25 November 2024 (6 months, 3 weeks from now)

Filing History

10 February 2021Total exemption full accounts made up to 27 March 2020 (9 pages)
13 November 2020Confirmation statement made on 11 November 2020 with updates (4 pages)
19 December 2019Total exemption full accounts made up to 27 March 2019 (8 pages)
11 November 2019Confirmation statement made on 11 November 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 27 March 2018 (8 pages)
12 November 2018Confirmation statement made on 11 November 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 27 March 2017 (7 pages)
30 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
30 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
16 October 2017Cessation of Christopher Vaughan Mason as a person with significant control on 30 September 2016 (1 page)
16 October 2017Cessation of Christopher Vaughan Mason as a person with significant control on 30 September 2016 (1 page)
23 December 2016Micro company accounts made up to 27 March 2016 (6 pages)
23 December 2016Micro company accounts made up to 27 March 2016 (6 pages)
30 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
24 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
24 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
9 June 2015Total exemption full accounts made up to 27 March 2015 (10 pages)
9 June 2015Total exemption full accounts made up to 27 March 2015 (10 pages)
5 December 2014Current accounting period extended from 30 September 2014 to 27 March 2015 (1 page)
5 December 2014Current accounting period extended from 30 September 2014 to 27 March 2015 (1 page)
24 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
24 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
11 November 2013Appointment of Mr Christopher Vaughan Mason as a director (2 pages)
11 November 2013Appointment of Mr Christopher Vaughan Mason as a director (2 pages)
27 September 2013Incorporation
Statement of capital on 2013-09-27
  • GBP 1
(20 pages)
27 September 2013Termination of appointment of Peter Valaitis as a director (1 page)
27 September 2013Incorporation
Statement of capital on 2013-09-27
  • GBP 1
(20 pages)
27 September 2013Termination of appointment of Peter Valaitis as a director (1 page)