CONNECTION ELECTRICAL & ALARM SERVICES LIMITED

Overview

Company Name	CONNECTION ELECTRICAL & ALARM SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04688002
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2003

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 ELECTRICAL & ALARM SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is CONNECTION ELECTRICAL & ALARM SERVICES LIMITED located?

Registered Office Address	Riverside House 1-5 Como Street RM7 7DN Romford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONNECTION ELECTRICAL & ALARM SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CONNECTION ELECTRICAL & ALARM SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for CONNECTION ELECTRICAL & ALARM SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Change of details for Ms Deborah Joanne Collier as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 14, 2024	Change of details for Mr David Stephen Collier as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 14, 2024	Secretary's details changed for Mrs Deborah Joanne Collier on Oct 01, 2024	1 pages	CH03

Oct 14, 2024	Director's details changed for Mr David Stephen Collier on Oct 01, 2024	2 pages	CH01

Oct 14, 2024	Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on Oct 14, 2024	1 pages	AD01

Mar 11, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

May 27, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 01, 2020 with updates	4 pages	CS01

Mar 26, 2020	Secretary's details changed for Mrs Deborah Joanne Collier on Feb 28, 2020	1 pages	CH03

Mar 26, 2020	Change of details for Ms Deborah Joanne Collier as a person with significant control on Feb 28, 2020	2 pages	PSC04

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 22, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

Mar 06, 2019	Secretary's details changed for Mrs Deborah Joanne Collier on Mar 06, 2019	1 pages	CH03

Dec 31, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Mar 07, 2018	Confirmation statement made on Mar 01, 2018 with updates	4 pages	CS01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of CONNECTION ELECTRICAL & ALARM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLIER, Deborah Joanne 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Jun 06, 2012		Secretary	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom					169661280002
COLLIER, David Stephen 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Mar 06, 2003		Director	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	United Kingdom	British	1963-2	Director	88816030006
COLLIER, Sonia Louise 45 Herbert Road RM11 3LL Hornchurch Essex	Mar 06, 2003	Dec 19, 2007	Secretary	45 Herbert Road RM11 3LL Hornchurch Essex		British			88816090002
REVELL, Brian James 42 Morgan Crescent CM16 7DX Theydon Bois Essex	Dec 19, 2007	Jun 06, 2012	Secretary	42 Morgan Crescent CM16 7DX Theydon Bois Essex		British			84075420001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 06, 2003	Mar 06, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 06, 2003	Mar 06, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECTION ELECTRICAL & ALARM SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Stephen Collier 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Apr 06, 2016	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Ms Deborah Joanne Collier 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Apr 06, 2016	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	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.

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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