Company NameConnaught Passive Fire Protection Limited
DirectorMichael John Bramhall
Company StatusActive
Company Number12103927
CategoryPrivate Limited Company
Incorporation Date15 July 2019(4 years, 9 months ago)
Previous NameNLW Delicatessens Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Michael John Bramhall
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(1 year, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Connaught Security Ltd Coal Pit Lane
Atherton
Greater Manchester
M46 0RY
Director NameMrs Nicola Jayne Crowshaw
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hunston Road
Sale
Cheshire
M33 4RP

Location

Registered AddressC/O Connaught Security Ltd
Coal Pit Lane
Atherton
Greater Manchester
M46 0RY
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

25 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
21 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 September 2022Confirmation statement made on 14 September 2022 with updates (4 pages)
14 September 2022Cessation of Nicola Jayne Crowshaw as a person with significant control on 1 July 2021 (1 page)
14 September 2022Notification of Ramm Holdings Limited as a person with significant control on 1 July 2021 (2 pages)
21 July 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
31 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
11 August 2021Confirmation statement made on 14 July 2021 with updates (4 pages)
11 August 2021Director's details changed for Mr Michael John Bramhall on 10 July 2021 (2 pages)
10 May 2021Registered office address changed from 1 Hunston Road Sale Cheshire M33 4RP United Kingdom to C/O Connaught Security Ltd Coal Pit Lane Atherton Greater Manchester M46 0RY on 10 May 2021 (1 page)
10 May 2021Current accounting period shortened from 31 July 2021 to 30 June 2021 (1 page)
30 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 February 2021Termination of appointment of Nicola Jayne Crowshaw as a director on 1 February 2021 (1 page)
27 January 2021Appointment of Mr Michael John Bramhall as a director on 26 January 2021 (2 pages)
28 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-27
(3 pages)
27 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
15 July 2019Incorporation
Statement of capital on 2019-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)