CONNECTIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONNECTIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04507619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNECTIS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONNECTIS LIMITED located?

    Registered Office Address
    East Meats White Knowle
    Chinley
    SK23 6EA High Peak
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 26, 2025
    Next Accounts Due OnMay 26, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for CONNECTIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 27, 2024 to Aug 26, 2024

    1 pagesAA01

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Previous accounting period shortened from Aug 28, 2023 to Aug 27, 2023

    1 pagesAA01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Previous accounting period shortened from Aug 29, 2022 to Aug 28, 2022

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Ann Brown as a person with significant control on Aug 09, 2022

    2 pagesPSC04

    Current accounting period shortened from Aug 30, 2021 to Aug 29, 2021

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Current accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Who are the officers of CONNECTIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ann
    White Knowle
    Chinley
    SK23 6EA High Peak
    East Meats
    Derbyshire
    Secretary
    White Knowle
    Chinley
    SK23 6EA High Peak
    East Meats
    Derbyshire
    British83901120003
    BROWN, Ann
    White Knowle
    Chinley
    SK23 6EA High Peak
    East Meats
    Derbyshire
    Director
    White Knowle
    Chinley
    SK23 6EA High Peak
    East Meats
    Derbyshire
    EnglandBritish83901120004
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    BROWN, Brian John
    Eastgate
    Deeping St. James
    PE6 8HH Peterborough
    27
    United Kingdom
    Director
    Eastgate
    Deeping St. James
    PE6 8HH Peterborough
    27
    United Kingdom
    United KingdomBritish150005840001
    MAGRATH, Bernard
    14 Strines Road
    SK6 7BT Marple
    Stockport
    Director
    14 Strines Road
    SK6 7BT Marple
    Stockport
    British83901160001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of CONNECTIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Brown
    White Knowle
    Chinley
    SK23 6EA High Peak
    East Meats
    Derbyshire
    Apr 06, 2016
    White Knowle
    Chinley
    SK23 6EA High Peak
    East Meats
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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