Connaught Project Management Ltd.

Dissolved 10 Nov 202602596314 Private limited company
Incorporated
28 March 1991
Industry
Information technology consultancy activities (62020)
Owners at dissolution
Peter Geraint Mason
Accounts type
Dormant
Region
East Midlands
Address
Lathkill Dale Dale Road
Over Haddon
Bakewell
DE45 1JE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born June 1975 (51)
Officer history (17 former)
22 June 2026
Resigned Mason, Peter Walter, Dr as Director
22 June 2026
Resigned Advanced Internet Technologies Ltd as Corporate Director
22 June 2026
Appointed Mason, Peter Geraint as Director
25 March 2012
Resigned Kellett, Jane Bromley as Secretary
17 October 2011
Appointed Mason, Peter Walter, Dr as Director
30 June 2007
18 April 2007
Resigned Zamoyski, Daniel Mark as Director
17 April 2007
Resigned Taylor, Roslyne Ann as Secretary
17 April 2007
Appointed Kellett, Jane Bromley as Secretary
17 April 2007
Appointed Advanced Internet Technologies Ltd as Corporate Director
28 December 2003
Appointed Zamoyski, Daniel Mark as Director
3 November 2003
Resigned Whittingham, Peter Graham as Director
2 August 2002
20 March 2001
Appointed Taylor, Roslyne Ann as Secretary
20 February 2001
Resigned Parkinson, David Neal as Secretary
20 December 2000
Resigned Mason, Peter Walter, Dr as Director
18 December 2000
Appointed Whittingham, Peter Graham as Director
20 April 1995
Resigned Johnson, Roderick Michael as Director
20 April 1995
Resigned Johnson, Roderick Michael as Secretary
20 March 1995
Appointed Parkinson, David Neal as Secretary
28 March 1993
Resigned Planetova, Nora Marie as Director
28 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1992
Appointed Johnson, Roderick Michael as Director
4 September 1992
Appointed Johnson, Roderick Michael as Secretary
4 June 1992
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
7 May 1991
Resigned Planetova, Nora Marie as Director
25 April 1991
Appointed Planetova, Nora Marie as Director
25 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director
28 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1975 (51)

Financials

Balance sheet as at 30 October 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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