CONNAUGHT FACTSLINE LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

CONNAUGHT FACTSLINE LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
CONNAUGHT FACTSLINE LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02845178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONNAUGHT FACTSLINE LIMITED - TWICKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAPLE HOUSE
TWICKENHAM
MIDDLESEX
TW2 6RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICKEL JOHAN FREDERIK BAK Nov 1959 Dutch Director 1993-08-16 CURRENT
MRS DANIELA BAK Jun 1959 German Secretary 2007-03-26 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-16 UNTIL 1993-08-16 RESIGNED
ALAN O'DONNELL Jun 1966 British Director 2000-03-01 UNTIL 2004-07-05 RESIGNED
MARK FAIRBANKS MILLIGAN Nov 1951 American Director 1993-08-16 UNTIL 1996-12-10 RESIGNED
JEREMY PAUL AUBREY GEORGE JANION Sep 1946 British Director 1993-08-16 UNTIL 1996-12-10 RESIGNED
ADEL ALI AL-HAMAD Oct 1941 Kuwaiti Director 1994-06-15 UNTIL 1996-12-10 RESIGNED
JEREMY PAUL AUBREY GEORGE JANION Sep 1946 British Secretary 1993-08-16 UNTIL 1996-12-10 RESIGNED
RUDOLF FREDERIK GIJSBERT BAK Sep 1932 British Secretary 1997-03-10 UNTIL 2007-03-26 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-08-16 UNTIL 1993-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mickel Johan Frederik Bak 2016-04-06 11/1959 Twickenham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CONNAUGHT TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIRTUAL MAIL ROOM LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOUISVILLE PROPERTY MANAGEMENT LIMITED TWICKENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABC COFFEE ROASTERS LTD LONDON ... TOTAL EXEMPTION FULL 10831 - Tea processing
JOE BLACK COFFEE LIMITED HAMPTON Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
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SNOOKRAY ONE LTD TWICKENHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CONNAUGHT COMMERCIAL DUCTING SERVICES LTD HAMPTON ENGLAND Dissolved... DORMANT 43290 - Other construction installation
LOUISVILLE PROJECTS MANAGEMENT LTD TWICKENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAK FAMILY WINES LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AMATRON LIMITED TWICKENHAM ENGLAND Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables

Free Reports Available

Report Date Filed Date of Report Assets
Connaught Factsline Limited 2023-12-20 31-03-2023 £676,372 Cash
Connaught Factsline Limited 2022-12-17 31-03-2022 £673,411 Cash
Connaught Factsline Limited 2021-12-16 31-03-2021 £608,828 Cash
Connaught Factsline Limited 2021-03-30 31-03-2020 £808,257 Cash
Connaught Factsline Limited 2019-12-10 31-03-2019 £848,728 Cash
Connaught Factsline Limited 2018-10-06 31-03-2018 £953,391 Cash
CONNAUGHT_FACTSLINE_LIMIT - Accounts 2017-10-05 31-03-2017 £1,017,377 Cash £703,181 equity
Abbreviated Company Accounts - CONNAUGHT FACTSLINE LIMITED 2016-09-06 31-03-2016 £536,429 Cash £633,993 equity
Abbreviated Company Accounts - CONNAUGHT FACTSLINE LIMITED 2015-10-27 31-03-2015 £327,091 Cash £526,193 equity
Abbreviated Company Accounts - CONNAUGHT FACTSLINE LIMITED 2014-09-04 31-03-2014 £306,564 Cash £409,630 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RICHMOND CARERS CENTRE MIDDLESEX Active SMALL 88990 - Other social work activities without accommodation n.e.c.
VIRTUAL MAIL ROOM LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOUISVILLE PROPERTY MANAGEMENT LIMITED TWICKENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOUISVILLE PROJECTS MANAGEMENT LTD TWICKENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAK FAMILY WINES LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AMATRON LIMITED TWICKENHAM ENGLAND Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables