PARK CONNECT LIMITED
Overview
| Company Name | PARK CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02548716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK CONNECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARK CONNECT LIMITED located?
| Registered Office Address | Valley Road Birkenhead CH41 7ED Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSUS CONTACT MANAGEMENT LIMITED | Jun 10, 2002 | Jun 10, 2002 |
| PARK ONLINE LIMITED | Aug 13, 1998 | Aug 13, 1998 |
| HANDLING SOLUTIONS LIMITED | Jan 28, 1994 | Jan 28, 1994 |
| CHASECHECK LIMITED | Oct 15, 1990 | Oct 15, 1990 |
What are the latest accounts for PARK CONNECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARK CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for PARK CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr David Robert Harding as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Rob Harding as a director on Apr 26, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Talha Ahmed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Park Group Secretaries Ltd as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Appreciate Group Plc as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Talha Ahmed as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guy Paul Cuthbert Parsons as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Sullivan O'doherty as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Patrick Clancy as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of PARK CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| COGHLAN, Julian Graham | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 292359900001 | |||||||||
| HARDING, David Robert | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 269895420001 | |||||||||
| MARKS, Stuart Adam | Secretary | Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire | British | 63485870002 | ||||||||||
| PARK GROUP SECRETARIES LTD | Secretary | Valley Road CH41 7ED Birkenhead 1 Merseyside United Kingdom |
| 11450190001 | ||||||||||
| AHMED, Talha | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 340192960001 | |||||||||
| ALEXANDER, Neil | Director | 11 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | 16982240001 | ||||||||||
| CLANCY, Timothy Patrick | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 250013690002 | |||||||||
| COOPER, Christopher | Director | 46 Temple Road M33 2FP Sale Cheshire | England | British | 188075440001 | |||||||||
| FINCH, Clifford Buckley | Director | 58 Gayton Lane Gayton CH60 3SJ Wirral Merseyside | British | 74216390002 | ||||||||||
| HARRIDGE, Giles Steven | Director | 50 Carlton Road Hale WA15 8RL Altrincham Cheshire | United Kingdom | British | 96534720001 | |||||||||
| HOLT, David | Director | 2 Redgate Close BB11 3EG Burnley Lancashire | England | British | 77925530001 | |||||||||
| HOUGHTON, Christopher | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 91184360004 | |||||||||
| HUGHES, Richard John | Director | 1 Glenavon Road Prenton CH43 0RB Wirral Merseyside | British | 108690660001 | ||||||||||
| JOHNSON, Peter Robert | Director | Valley Road Birkenhead CH41 7ED Merseyside | Switzerland | British | 72280480002 | |||||||||
| JOHNSON, Peter Robert | Director | Westmount Vyner Road South CH43 7PN Birkenhead Wirral | Switzerland | British | 72280480001 | |||||||||
| KERR, Alastair Gibson | Director | Mulbarton 60 Meols Drive Hoylake L47 4AW Wirral Merseyside | British | 60724190001 | ||||||||||
| LEWIS, Richard Martin | Director | 4 Croft Avenue Slyneby LA2 6JJ Lancaster Lancashire | British | 54266300002 | ||||||||||
| MARKS, Stuart Adam | Director | Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire | England | British | 63485870002 | |||||||||
| MARKS, Victor | Director | Chart House South Road Hale WA14 3HT Altrincham Cheshire | British | 13730210001 | ||||||||||
| MARKS, Victor | Director | Chart House South Road Hale WA14 3HT Altrincham Cheshire | British | 13730210001 | ||||||||||
| MARR, Stephen Patrick | Director | 13 Teal Close Aughton L39 5QQ Ormskirk Merseyside | England | British | 56381050001 | |||||||||
| MILLARD, Larry | Director | 67 Lyndhurst Road BB10 4DE Burnley Lancashire | British | 56022140001 | ||||||||||
| MOORE, Donald Campbell | Director | 105 Old Hall Road M33 2HX Sale Cheshire | British | 22460470001 | ||||||||||
| O'DOHERTY, John Sullivan | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | Irish | 242960300001 | |||||||||
| PARSONS, Guy Paul Cuthbert | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 136891930001 | |||||||||
| STEWART, Martin Richard | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 102448970001 | |||||||||
| WALL, Timothy | Director | 15 Palmerston Road SW14 7QA London | British | 45696480001 | ||||||||||
| WATSON, Colin Graham | Director | Oak House Bott House Lane BB8 8LN Colne Lancashire | British | 52249390001 |
Who are the persons with significant control of PARK CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appreciate Limited | Apr 06, 2016 | Valley Road CH41 7ED Birkenhead Appreciate Group Plc Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Park Group Uk Limited | Apr 06, 2016 | Valley Road CH41 7ED Birkenhead Park Group Uk Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PARK CONNECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | Jul 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0