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CONN3CT LIMITED - 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, United Kingdom
Company Information
- Company registration number
- 05496949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, City Place House
- 55 Basinghall Street
- London
- EC2V 5DU
- England 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, England UK
Management
- Managing Directors
- CROSS, Martin Paul
- TUPMAN, Alex
- Company secretaries
- RAMSDALE, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-01
- Age Of Company 2005-07-01 19 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Connect Managed Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONNECT MANAGED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2020-12-07
- Last Date: 2019-11-23
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CONN3CT LIMITED Company Description
- CONN3CT LIMITED is a ltd registered in United Kingdom with the Company reg no 05496949. Its current trading status is "live". It was registered 2005-07-01. It was previously called CONNECT MANAGED SERVICES LIMITED. It has declared SIC or NACE codes as "61100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 8Th Floor, City Place House .
Get CONN3CT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conn3Ct Limited - 8th Floor, City Place House, 55 Basinghall Street, London, EC2V 5DU, United Kingdom
- 2005-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-current-extended (2020-04-08) - AA01
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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accounts-with-accounts-type-group (2019-07-08) - AA
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mortgage-satisfy-charge-full (2019-07-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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resolution (2019-07-29) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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accounts-with-accounts-type-group (2018-07-10) - AA
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legacy (2018-10-30) - RP04CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-31) - PSC09
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annual-return-company-with-made-up-date-full-list-shareholders (2018-11-05) - AR01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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capital-allotment-shares (2018-11-02) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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accounts-with-accounts-type-group (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-11-23) - CH01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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certificate-change-of-name-company (2015-06-11) - CERTNM
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change-of-name-notice (2015-06-11) - CONNOT
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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capital-name-of-class-of-shares (2014-02-20) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-15) - MR01
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appoint-person-director-company-with-name-date (2014-04-24) - AP01
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resolution (2014-04-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-05-01) - TM02
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termination-director-company-with-name-termination-date (2014-05-01) - TM01
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accounts-with-accounts-type-group (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-person-director-company-with-change-date (2013-07-19) - CH01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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change-person-secretary-company-with-change-date (2013-07-18) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-12-05) - SH10
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-group (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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resolution (2010-10-18) - RESOLUTIONS
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legacy (2010-10-18) - CAP-SS
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legacy (2010-10-18) - SH20
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resolution (2010-11-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-09) - SH19
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capital-allotment-shares (2010-11-02) - SH01
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capital-return-purchase-own-shares (2010-11-15) - SH03
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resolution (2010-11-15) - RESOLUTIONS
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capital-cancellation-shares (2010-11-15) - SH06
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capital-cancellation-shares (2010-11-18) - SH06
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-30) - AA
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gazette-notice-compulsory (2009-10-27) - GAZ1
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gazette-filings-brought-up-to-date (2009-10-31) - DISS40
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-27) - AA
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-group (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-01-24) - 88(3)
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legacy (2006-01-24) - 88(2)R
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legacy (2006-07-28) - 363a
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legacy (2006-05-15) - 225
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288b
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certificate-change-of-name-company (2005-10-07) - CERTNM
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legacy (2005-11-02) - 288a
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-11-02) - 122
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legacy (2005-11-02) - 123
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legacy (2005-11-21) - 287
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legacy (2005-11-02) - 88(2)R
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incorporation-company (2005-07-01) - NEWINC