CONNECT LIMITED

Overview

Company Name	CONNECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02008952
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CONNECT LIMITED located?

Registered Office Address	Rowan House Cherry Orchard North Kembrey Park SN2 8UH Swindon
Undeliverable Registered Office Address	No

What were the previous names of CONNECT LIMITED?

Previous Company Names
Company Name	From	Until
SMITHS NEWS 2006 LIMITED	Sep 13, 2006	Sep 13, 2006
WH SMITH RETAIL 2006 LIMITED	Jun 16, 2006	Jun 16, 2006
WH SMITH RETAIL LIMITED	Mar 22, 2001	Mar 22, 2001
W H SMITH UK LIMITED	Jan 19, 2000	Jan 19, 2000
W H SMITH RETAIL LIMITED	May 13, 1999	May 13, 1999
ARTS CHANNEL LIMITED(THE)	May 30, 1986	May 30, 1986
BURGINHALL 34 LIMITED	Apr 10, 1986	Apr 10, 1986

What are the latest accounts for CONNECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CONNECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for CONNECT LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Appointment of Mr Richard Henry Arden Clay as a director on Feb 02, 2026	2 pages	AP01

Jan 13, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Unaudited abridged accounts made up to Aug 31, 2025	7 pages	AA

Nov 25, 2025	Termination of appointment of Paul Martin Baker as a director on Nov 21, 2025	1 pages	TM01

Mar 03, 2025	Accounts for a dormant company made up to Aug 31, 2024	7 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Aug 26, 2023	7 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Apr 17, 2023	Director's details changed for Mr Jonathan Michael Bunting on Apr 14, 2023	2 pages	CH01

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Aug 27, 2022	7 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a dormant company made up to Aug 28, 2021	7 pages	AA

Dec 01, 2021	Appointment of Mr Paul Martin Baker as a director on Dec 01, 2021	2 pages	AP01

Dec 01, 2021	Termination of appointment of Anthony Liam Grace as a director on Nov 30, 2021	1 pages	TM01

Oct 29, 2021	Director's details changed for Mr Jonathan Michael Bunting on Oct 29, 2021	2 pages	CH01

Mar 22, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Appointment of Mr Jonathan Michael Bunting as a director on Nov 05, 2019	2 pages	AP01

Nov 14, 2019	Termination of appointment of Jozef Opdeweegh as a director on Nov 05, 2019	1 pages	TM01

May 21, 2019	Accounts for a dormant company made up to Aug 31, 2018	6 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Oct 11, 2018	Appointment of Mr Anthony Liam Grace as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of CONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRINER, Stuart Steven Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Sep 01, 2011		Secretary	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom				162800360001
BUNTING, Jonathan Michael Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	Nov 05, 2019		Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	England	British	1972-2	115232260005
CLAY, Richard Henry Arden Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	Feb 02, 2026		Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	England	British	1977-2	190103340001
BULL, Susan Helen 41 Stamford Green Road KT18 7SR Epsom Surrey		Jul 24, 1996	Secretary	41 Stamford Green Road KT18 7SR Epsom Surrey		British		14160710001
CHARLTON, Mark Hopwood Wakefield House Pipers Way SN3 1RF Swindon Wiltshire	Sep 06, 2006	Aug 31, 2011	Secretary	Wakefield House Pipers Way SN3 1RF Swindon Wiltshire		British		115657380001
HOUGHTON, Ian Coed Eryl Kiln Road Llanfoist NP7 9NE Abergavenny Monmouthshire	Feb 10, 2000	Sep 06, 2006	Secretary	Coed Eryl Kiln Road Llanfoist NP7 9NE Abergavenny Monmouthshire		British		48991070007
WHITE, Colin Anthony 10 Sutton Road SN3 6BX Swindon Wiltshire	Jul 24, 1996	Feb 10, 2000	Secretary	10 Sutton Road SN3 6BX Swindon Wiltshire		British		48991090002
BAKER, Paul Martin Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	Dec 01, 2021	Nov 21, 2025	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	United Kingdom	British	1969-6	287951910001
BAUERNFEIND, David Gregory Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Oct 01, 2016	Jun 12, 2018	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1968-4	99529910002
BUNTING, Jonathan Michael Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Sep 01, 2010	Oct 01, 2018	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	England	British	1972-2	115232260002
CASHMORE, Mark Richard Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Sep 06, 2006	Aug 31, 2018	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	England	British	1960-8	115657470004
CHARLTON, Mark Hopwood Wakefield House Pipers Way SN3 1RF Swindon Wiltshire	Sep 06, 2006	Aug 31, 2011	Director	Wakefield House Pipers Way SN3 1RF Swindon Wiltshire	United Kingdom	British	1961-8	115657380002
GRACE, Anthony Liam Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Oct 01, 2018	Nov 30, 2021	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	England	British	1961-4	238530260001
GRESHAM, Nicholas John Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Sep 01, 2010	Oct 01, 2016	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1971-5	91773790002
HANDOVER, Richard Gordon West Overton House West Overton SN8 4ER Marlborough Wiltshire	Apr 01, 2001	Nov 04, 2003	Director	West Overton House West Overton SN8 4ER Marlborough Wiltshire	United Kingdom	British	1946-4	45483990002
HODSON, Beverley Cliffe The Old Rectory Ampney Crucis GL7 5RY Cirencester Gloucestershire	Apr 01, 2001	Jan 02, 2004	Director	The Old Rectory Ampney Crucis GL7 5RY Cirencester Gloucestershire		British	1951-6	53709690003
HOUGHTON, Ian Coed Eryl Kiln Road Llanfoist NP7 9NE Abergavenny Monmouthshire	Jul 24, 1996	Aug 31, 2003	Director	Coed Eryl Kiln Road Llanfoist NP7 9NE Abergavenny Monmouthshire	Wales	British	1965-12	48991070007
HUGHES, Gerard Maxwell 53 Chesilton Road Fulham SW6 5AA London	Oct 01, 1994	Aug 01, 1998	Director	53 Chesilton Road Fulham SW6 5AA London		British	1959-9	70698270002
HUMPHREY, Alan John Wakefield House Pipers Way SN3 1RF Swindon Wiltshire	Sep 06, 2006	Aug 31, 2010	Director	Wakefield House Pipers Way SN3 1RF Swindon Wiltshire	United Kingdom	British	1954-1	9581320001
OPDEWEEGH, Jozef Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Sep 01, 2018	Nov 05, 2019	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	American,Belgian	1966-4	249990190001
RULE, Christopher Stanley, Mr. 35 Grange Grove Canonbury N1 2NP London		Aug 01, 1998	Director	35 Grange Grove Canonbury N1 2NP London	United Kingdom	British	1942-4	8456310001
STEVENS, Philip Alan 31 Summit Drive IG8 8QW Woodford Green Essex		Sep 30, 1994	Director	31 Summit Drive IG8 8QW Woodford Green Essex		British	1934-10	9581300001
STEWART, Alan James 16 Brackley Road Chiswick W4 2HN London	Mar 03, 2005	Sep 06, 2006	Director	16 Brackley Road Chiswick W4 2HN London		British	1960-4	62877180002
SWANN, Kathryn Elizabeth Wh Smith Plc Greenbridge Road SN3 3RX Swindon Wiltshire	Nov 04, 2003	Sep 06, 2006	Director	Wh Smith Plc Greenbridge Road SN3 3RX Swindon Wiltshire	United Kingdom	British	1964-12	71448960004
THORPE, Richard Chisholm 8 St Catherines Road CM1 2SP Chelmsford Essex		Jul 24, 1996	Director	8 St Catherines Road CM1 2SP Chelmsford Essex		British	1946-9	14160720001
WARREN, John Anthony 45 Waldegrave Park TW1 4TJ Twickenham Middlesex	Sep 01, 2000	Mar 03, 2005	Director	45 Waldegrave Park TW1 4TJ Twickenham Middlesex	England	British	1953-6	110280900001
WHITE, Colin Anthony 10 Sutton Road SN3 6BX Swindon Wiltshire	Jul 24, 1996	Apr 01, 2001	Director	10 Sutton Road SN3 6BX Swindon Wiltshire		British	1955-12	48991090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths News Holdings Limited

Apr 06, 2016

Cherry Orchard North

Kembrey Park

SN2 8UH Swindon

Rowan House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04236079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Smiths News Holdings Limited

Apr 06, 2016

Cherry Orchard North

Kembrey Park

SN2 8UH Swindon

Rowan House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	4236079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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