Introduction
Watch Company
T
THE CONNAUGHT CLUB TRADING LIMITED
THE CONNAUGHT CLUB TRADING LIMITED is an active company incorporated on 7 July 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. THE CONNAUGHT CLUB TRADING LIMITED was registered 2 years ago.(SIC: 93199)
Status
active
Active since 2 years ago
Company No
14988128
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 7 July 2023 - 30 September 2024(15 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
The Connaught Club Rangers Road London, E4 7QH,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRANCIS, Steven Michael
ActiveRangers Road, LondonE4 7QH
Born September 1959
Director
Appointed 07 Jul 2023
FRANCIS, Steven Michael
Rangers Road, LondonE4 7QH
Born September 1959
Director
07 Jul 2023
Active
GAMBLE, Nigel Charles
ActiveRangers Road, LondonE4 7QH
Born June 1960
Director
Appointed 16 Feb 2025
GAMBLE, Nigel Charles
Rangers Road, LondonE4 7QH
Born June 1960
Director
16 Feb 2025
Active
LYCETT, Nancy Janet
ResignedRangers Road, LondonE4 7QH
Born March 1967
Director
Appointed 07 Jul 2023
Resigned 16 Feb 2025
LYCETT, Nancy Janet
Rangers Road, LondonE4 7QH
Born March 1967
Director
07 Jul 2023
Resigned 16 Feb 2025
Resigned
ROBBINS, Sarah Georgina
ResignedRangers Road, LondonE4 7QH
Born June 1960
Director
Appointed 07 Jul 2023
Resigned 22 Apr 2024
ROBBINS, Sarah Georgina
Rangers Road, LondonE4 7QH
Born June 1960
Director
07 Jul 2023
Resigned 22 Apr 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nancy Janet Lycett
CeasedRangers Road, LondonE4 7QH
Born March 1967
Nature of Control
Significant influence or control
Notified 15 Sept 2023
Ceased 16 Feb 2025
Mrs Nancy Janet Lycett
Rangers Road, LondonE4 7QH
Born March 1967
Significant influence or control
15 Sept 2023
Ceased 16 Feb 2025
Ceased
Mrs Sarah Georgina Robbins
CeasedRangers Road, LondonE4 7QH
Born June 1960
Nature of Control
Significant influence or control
Notified 15 Sept 2023
Ceased 22 Apr 2024
Mrs Sarah Georgina Robbins
Rangers Road, LondonE4 7QH
Born June 1960
Significant influence or control
15 Sept 2023
Ceased 22 Apr 2024
Ceased
Mr Steven Michael Francis
ActiveRangers Road, LondonE4 7QH
Born September 1959
Nature of Control
Significant influence or control
Notified 15 Sept 2023
Mr Steven Michael Francis
Rangers Road, LondonE4 7QH
Born September 1959
Significant influence or control
15 Sept 2023
Active
Rangers Road, LondonE4 7QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
The Connaught Club Limited
Rangers Road, LondonE4 7QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Active
Filing History
16
Description
Type
Date Filed
Document
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
15 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2023
15 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2023
15 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2023
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2023