Connoisseurs Ltd

Company Name	Connoisseurs Ltd
Company Status	Active
Company Number	02368940
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2a Queen Street Knutsford Cheshire WA16 6HZ

Director Name	Mrs Juliet Elizabeth Guthrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Chemist
Country of Residence	England
Correspondence Address	6 Manley Close Holmes Chapel Crewe Cheshire CW4 7HL

Director Name	Mr William Nicholas Guthrie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Manley Close Holmes Chapel Crewe Cheshire CW4 7HL

Secretary Name	Mr Charles Alec Guthrie
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2a Queen Street Knutsford Cheshire WA16 6HZ

Director Name	Mrs Margaret Roscoe Guthrie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(4 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Mereheath Park Knutsford Cheshire WA16 6AR

Director Name	Mr Neil Baxter Guthrie
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	1 West Road Bowdon Altrincham Cheshire WA14 2JS

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Castle Mile Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,755

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

20 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016	Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX to 3 Slaters Court Princess Street Knutsford WA16 6BW on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX to 3 Slaters Court Princess Street Knutsford WA16 6BW on 26 October 2016 (1 page)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10 (7 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (7 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
13 February 2013	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 13 February 2013 (1 page)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
29 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 June 2010	Director's details changed for Mrs Margaret Roscoe Guthrie on 1 March 2010 (2 pages)
9 June 2010	Director's details changed for Mr William Nicholas Guthrie on 31 December 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Margaret Roscoe Guthrie on 1 March 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Margaret Roscoe Guthrie on 1 March 2010 (2 pages)
9 June 2010	Director's details changed for Mr William Nicholas Guthrie on 31 December 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Juliet Elizabeth Guthrie on 31 December 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Juliet Elizabeth Guthrie on 31 December 2009 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Registered office changed on 04/06/2008 from 63A king street knutsford cheshire WA16 6DX (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (5 pages)
4 June 2008	Registered office changed on 04/06/2008 from 63A king street knutsford cheshire WA16 6DX (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Return made up to 31/05/06; full list of members (3 pages)
8 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 June 2005	Return made up to 31/05/05; full list of members (3 pages)
22 June 2005	Return made up to 31/05/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (9 pages)
7 June 2004	Return made up to 31/05/04; full list of members (9 pages)
18 May 2004	Registered office changed on 18/05/04 from: 1 princess street knutsford cheshire WA16 6BY (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 1 princess street knutsford cheshire WA16 6BY (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members (9 pages)
16 June 2003	Return made up to 31/05/03; full list of members (9 pages)
31 January 2003	Registered office changed on 31/01/03 from: 11-13 minshull street knutsford cheshire WA16 6HG (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 11-13 minshull street knutsford cheshire WA16 6HG (1 page)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 June 2002	Return made up to 31/05/02; full list of members (9 pages)
12 June 2002	Return made up to 31/05/02; full list of members (9 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 2001	Registered office changed on 23/02/01 from: 63A king street knutsford cheshire WA16 6DX (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 63A king street knutsford cheshire WA16 6DX (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
12 June 2000	Return made up to 31/05/00; full list of members (8 pages)
12 June 2000	Return made up to 31/05/00; full list of members (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Registered office changed on 26/01/98 from: 7 high lane chorlton cum hardy manchester M21 9DJ (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 7 high lane chorlton cum hardy manchester M21 9DJ (1 page)
11 June 1997	Return made up to 31/05/97; no change of members (6 pages)
11 June 1997	Return made up to 31/05/97; no change of members (6 pages)
8 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 June 1996	Return made up to 31/05/95; full list of members (8 pages)
11 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 1996	Return made up to 31/05/95; full list of members (8 pages)
11 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 November 1995	Registered office changed on 28/11/95 from: 18 beech road chorlton cum hardy manchester M21 8BX (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 18 beech road chorlton cum hardy manchester M21 8BX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 April 1989	Incorporation (16 pages)
6 April 1989	Incorporation (16 pages)

Connoisseurs Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire