CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED

CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED

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

    Company NameCAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05372827
    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 CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Notification of Residential Management Group Limited as a person with significant control on Nov 04, 2020

    1 pagesPSC02

    Termination of appointment of Richard Forster Price as a director on Nov 04, 2020

    1 pagesTM01

    Cessation of Clare Corbett as a person with significant control on Nov 04, 2020

    1 pagesPSC07

    Cessation of Richard Forster Price as a person with significant control on Nov 04, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Clare Corbett on Jun 05, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Notification of Richard Price as a person with significant control on Oct 10, 2017

    2 pagesPSC01

    Appointment of Mr Richard Forster Price as a director on Oct 10, 2017

    2 pagesAP01

    Termination of appointment of Hertford Company Secretaries Limited as a director on Oct 10, 2017

    1 pagesTM01

    Who are the officers of CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03067765
    900031060001
    CORBETT, Clare Frances
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    EnglandBritish154383110002
    PRICE, Richard Forster
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    EnglandBritish117589880001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Nominee Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03067765
    900031060001
    RMG ASSET MANAGEMENT LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04188130
    131047100003

    Who are the persons with significant control of CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Management Group Limited
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Nov 04, 2020
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Forster Price
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Oct 10, 2017
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Frances Corbett
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Jan 04, 2017
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CAPITAL CONNEXION MANAGEMENT COMPANY (BEDFORD) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017Jan 04, 2017The 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