Connaught Project Management Ltd
- Company number
- 02596314
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Mar 1991
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Mason-Planetova International Limited (until 24 Oct 1997)
- Obtainfuture Limited (until 7 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Peter Geraint | Director | 22 Jun 2026 | |
| MASON, Peter Walter, Dr | Director | 17 Oct 2011 | 22 Jun 2026 |
| ADVANCED INTERNET TECHNOLOGIES LTD | Corporate-Director | 17 Apr 2007 | 22 Jun 2026 |
| KELLETT, Jane Bromley | Secretary | 17 Apr 2007 | 25 Mar 2012 |
| LINNELL, Kay Catherine Sheila Hilary, Dr | Director | 2 Aug 2002 | 30 Jun 2007 |
| ZAMOYSKI, Daniel Mark | Director | 28 Dec 2003 | 18 Apr 2007 |
| TAYLOR, Roslyne Ann | Secretary | 20 Mar 2001 | 17 Apr 2007 |
| WHITTINGHAM, Peter Graham | Director | 18 Dec 2000 | 3 Nov 2003 |
| PARKINSON, David Neal | Secretary | 20 Mar 1995 | 20 Feb 2001 |
| MASON, Peter Walter, Dr | Director | - | 20 Dec 2000 |
| JOHNSON, Roderick Michael | Director | 4 Sep 1992 | 20 Apr 1995 |
| JOHNSON, Roderick Michael | Secretary | 4 Sep 1992 | 20 Apr 1995 |
| PLANETOVA, Nora Marie | Director | - | 28 Mar 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | - | 28 Mar 1993 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 4 Jun 1992 |
| PLANETOVA, Nora Marie | Director | 25 Apr 1991 | 7 May 1991 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 28 Mar 1991 | 25 Apr 1991 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Mar 1991 | 25 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Geraint Mason | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Oct 2025 Dormant | £1,000 | £1,000 |
| 30 Oct 2024 Dormant | £1,000 | £1,000 |
| 30 Oct 2023 Dormant | £1,000 | £1,000 |
| 30 Oct 2022 Dormant | £1,000 | £1,000 |
| 30 Oct 2021 Dormant | £1,000 | £1,000 |
| 30 Oct 2020 Dormant | £1,000 | £1,000 |
| 30 Oct 2019 Dormant | £1,000 | £1,000 |
| 30 Oct 2018 Dormant | £1,000 | £1,000 |
| 30 Oct 2017 Dormant | £1,000 | £1,000 |
| 30 Oct 2016 Dormant | £1,000 | £1,000 |
| 30 Oct 2015 Dormant | £1,000 | £1,000 |
| 30 Oct 2014 Dormant | £1,000 | £1,000 |
| 30 Oct 2013 Dormant | £1,000 | £1,000 |
| 30 Oct 2012 Dormant | £1,000 | £1,000 |
| 30 Oct 2011 Dormant | £1,000 | £1,000 |
| 30 Oct 2010 Dormant | £100 | £100 |
| 30 Oct 2009 Dormant | £100 | £100 |
| 30 Oct 2008 Dormant | £100 | £100 |
| 30 Oct 2007 Dormant | £100 | £100 |
| 30 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 30 Oct 1998 | - | - |
| 30 Oct 1997 | - | - |
| 30 Oct 1996 | - | - |
| 30 Oct 1995 | - | - |
| 30 Oct 1993 | - | - |
| 30 Oct 1992 | - | - |
| 30 Oct 1991 | - | - |
Connections
Directors’ other companies
- MASON, Peter Geraint - Director at B2b Marketing Limited
- MASON, Peter Geraint - Director at Stonecrete Cleaning Services Limited
- MASON, Peter Geraint - Director at Paradigm Corporate Rescue Limited
- MASON, Peter Geraint - Director at 3d Printing Technology Limited
- MASON, Peter Geraint - Director at 3d Printing Service Limited
Companies at the same address
- 3d Printing Service Limited (09123587)
- 3d Printing Technology Limited (09123461)
- Advanced Internet Technologies Limited (05618331)
- Consolidated European Holdings PLC (02547659)
- Countertrade Limited (10539836)
- Electronic Business Law Ltd (05142245)
- English Heritage Hotels Limited (03225446)
- Import Export Brokers Limited (08801785)
- Paradigm Corporate Rescue Limited (03578675)
- PPC Marketing Limited (06848740)