CONNEXIONS (GROUP) LIMITED
Overview
| Company Name | CONNEXIONS (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03647785 |
| 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 CONNEXIONS (GROUP) LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is CONNEXIONS (GROUP) LIMITED located?
| Registered Office Address | Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall E14 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNEXIONS (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEPHONE CONNEXIONS LIMITED | Oct 12, 1998 | Oct 12, 1998 |
What are the latest accounts for CONNEXIONS (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONNEXIONS (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for CONNEXIONS (GROUP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Registered office address changed from 3 Harbour Exchange Square London E14 9GE England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on May 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Matthew David Wright as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Registration of charge 036477850002, created on Oct 21, 2021 | 21 pages | MR01 | ||
Appointment of Mr Shahin Khan as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tanyel Aksoy as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Appointment of Dr Muhammad Omar Nasim as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Registered office address changed from Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA to 3 Harbour Exchange Square London E14 9GE on Oct 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Lisa Bewley as a secretary on Oct 21, 2021 | 1 pages | TM02 | ||
Notification of Telappliant Limited as a person with significant control on Oct 21, 2021 | 2 pages | PSC02 | ||
Cessation of Lisa Bewley as a person with significant control on Oct 21, 2021 | 1 pages | PSC07 | ||
Cessation of Mathew David Wright as a person with significant control on Oct 21, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CONNEXIONS (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKSOY, Tanyel | Director | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Bravo England | England | British | 87107470003 | |||||
| KHAN, Shahin | Director | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Bravo England | England | British | 182861420001 | |||||
| NASIM, Muhammad Omar, Dr | Director | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Bravo England | England | British | 87102790003 | |||||
| BEWLEY, Lisa | Secretary | Marconi Road Burgh Road Industrial Estate CA2 7NA Carlisle Connexions (Group) Limited United Kingdom | British | 62231640002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WRIGHT, Matthew David | Director | Marconi Road Burgh Road Industrial Estate CA2 7NA Carlisle Connexions (Group) Limited United Kingdom | United Kingdom | British | 62231560002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONNEXIONS (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telappliant Limited | Oct 21, 2021 | Harbour Exchange Square E14 9GE London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathew David Wright | Oct 09, 2016 | Marconi Road Burgh Road Industrial Estate CA2 7NA Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lisa Bewley | Oct 09, 2016 | Marconi Road Burgh Road Industrial Estate CA2 7NA Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0