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FRENCH CONNECTION LIMITED

Learn more about FRENCH CONNECTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

FRENCH CONNECTION LIMITED on the map

Company type: Private Limited Company
Company number: 01069342
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company FRENCH CONNECTION LIMITED is a Private Limited Company, registration number 01069342, established in United Kingdom on the 1. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 20-22 BEDFORD ROW, LONDON, WC1R 4JS. Business of the company FRENCH CONNECTION LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES" from the 2016.07.19. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.07.07. We do not have any information about the company FRENCH CONNECTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.21
overdue: NO
last made update: 2016.07.07
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR LEE JAMES WILLIAMS
Form type: AP01
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON
Form type: TM01
Date: 2015.11.09
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.13
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SECTION 519
Form type: MISC
Date: 2014.08.18
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SECTION 519
Form type: MISC
Date: 2014.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.01
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR APPOINTED ADAM CASTLETON
Form type: AP01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.29
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH
Form type: TM01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.14
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.12
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011
Form type: CH01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.21
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008
Form type: 288c
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.12
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AUD REMUN FIX BY DIR 18/10/05
Form type: RES13
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 18/10/05
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/05
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/05
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: 287
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/04
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, 1 OLD BURLINGTON ST, LONDON, W1X 1LA
Form type: 287
Date: 2004.07.07
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REMOVAL OF MEM & ARTS
Form type: MISC
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.30

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Company directors and board members:

DINESH RAICHAND SHAH (current)
Secretary, 1992.07.07
4 CHANTRY CLOSE , HARROW
HA3 9QZ, MIDDLESEX
STEPHEN ANTHONY SOLOMON MARKS (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.07.07
39-41 EGERTON TERRACE , LONDON
SW3 2BU
LEE JAMES WILLIAMS (current)
Director, GROUP FINANCE DIRECTOR, 2016.04.04
FRENCH CONNECTION UNIT B, DOLPHIN WAY , PURFLEET
RM19 1NZ, ESSEX
NEIL PRYCE WILLIAMS (current)
Director, GROUP OPERATIONS DIRECTOR, 2000.12.15
BEECH HURST TYRRELLS WOOD , LEATHERHEAD
KT22 8QJ, SURREY
ADAM CASTLETON (resigned)
Director, GROUP FINANCE DIRECTOR, 2013.08.12 - 2015.10.30
20-22 BEDFORD ROW , LONDON
WC1R 4JS
JOHN ELLIS (resigned)
Director, 1992.07.07 - 1994.08.31
15 WESTMORELAND ROAD , LONDON
SW13 9RZ
NICHOLAS CHARLES HOLT MATHER (resigned)
Director, FINANCE DIRECTOR, 1998.01.29 - 2000.12.15
WOODMANCOTE HOUSE WOODMANCOTE , EMSWORTH
PO10 8QD, HAMPSHIRE
ROY CAMERON NAISMITH (resigned)
Director, FINANCE DIRECTOR, 2001.05.01 - 2013.04.26
THE CORN STORE MANOR FARM BARNS , OLD ALRESFORD
SO24 9DH, HAMPSHIRE

Companies near to FRENCH CONNECTION ltd.

Information about the Private Limited Company FRENCH CONNECTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data