CONNECTION CONTRACTS LIMITED

Overview

Company Name	CONNECTION CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04173669
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001

Summary

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

What is the purpose of CONNECTION CONTRACTS LIMITED?

Electrical installation (43210) / Construction

Where is CONNECTION CONTRACTS LIMITED located?

Registered Office Address	Unit 4 Green Lane Business Park 238 Green Lane SE9 3TL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONNECTION CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for CONNECTION CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for CONNECTION CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with updates	4 pages	CS01

Nov 23, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Jun 19, 2024	Director's details changed for Mr Trevor John Potter on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Director's details changed for Ceri Verena Potter on Jun 19, 2024	2 pages	CH01

Mar 20, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Current accounting period extended from Feb 27, 2024 to Feb 28, 2024	1 pages	AA01

Nov 27, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 03, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Nov 20, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Nov 28, 2019	Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019	1 pages	AA01

Mar 28, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 02, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Nov 15, 2018	Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018	1 pages	AA01

Apr 19, 2018	Confirmation statement made on Mar 06, 2018 with updates	4 pages	CS01

Apr 12, 2018	Notification of Ceri Verena Potter as a person with significant control on Jul 27, 2017	2 pages	PSC01

Apr 12, 2018	Change of details for Mr Trevor John Potter as a person with significant control on Jul 27, 2017	2 pages	PSC04

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jul 27, 2017	Statement of capital following an allotment of shares on Jul 27, 2017 Capital: GBP 100	3 pages	SH01

May 03, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CONNECTION CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTER, Ceri Verena Tops Rushmore Hill BR6 7NH Pratts Bottom Kent	Apr 06, 2001		Secretary	Tops Rushmore Hill BR6 7NH Pratts Bottom Kent		British		Director	75501250001
POTTER, Ceri Verena Tops Rushmore Hill BR6 7NH Pratts Bottom Kent	Apr 06, 2001		Director	Tops Rushmore Hill BR6 7NH Pratts Bottom Kent	United Kingdom	British	1956-6	Director	75501250002
POTTER, Trevor John Tops Rushmore Hill BR6 7NH Pratts Bottom Kent	Apr 06, 2001		Director	Tops Rushmore Hill BR6 7NH Pratts Bottom Kent	United Kingdom	British	1954-7	Electrician	75501170002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 06, 2001	Mar 06, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 06, 2001	Mar 06, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECTION CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ceri Verena Potter 238 Green Lane SE9 3TL London Unit 4 Green Lane Business Park England	Jul 27, 2017	238 Green Lane SE9 3TL London Unit 4 Green Lane Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Trevor John Potter 238 Green Lane SE9 3TL London Unit 4 Green Lane Business Park England	Mar 06, 2017	238 Green Lane SE9 3TL London Unit 4 Green Lane Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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