CONNECTING SOLUTIONS LIMITED

CONNECTING SOLUTIONS LIMITED

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

    Company NameCONNECTING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05434627
    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 CONNECTING SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CONNECTING SOLUTIONS LIMITED located?

    Registered Office Address
    8 Merryfield Drive
    Horsham
    RH12 2AB West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CONNECTING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for CONNECTING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Director's details changed for Mrs Moira Valerie Hurst on Apr 29, 2022

    2 pagesCH01

    Confirmation statement made on Apr 25, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Appointment of Mrs Moira Valerie Hurst as a director on Aug 02, 2016

    2 pagesAP01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Apr 25, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of CONNECTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURST, Moira Valerie
    8 Merryfield Drive
    RH12 2AB Horsham
    West Sussex
    Secretary
    8 Merryfield Drive
    RH12 2AB Horsham
    West Sussex
    British105375940001
    HURST, Moira Valerie
    Merryfield Drive
    Horsham
    RH12 2AB West Sussex
    8
    United Kingdom
    Director
    Merryfield Drive
    Horsham
    RH12 2AB West Sussex
    8
    United Kingdom
    EnglandBritish211710860001
    HURST, Richard James
    8 Merryfield Drive
    RH12 2AB Horsham
    West Sussex
    Director
    8 Merryfield Drive
    RH12 2AB Horsham
    West Sussex
    United KingdomBritish105108000001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Who are the persons with significant control of CONNECTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moira Valerie Hurst
    RH12 2AB Horsham
    8 Merryfield Drive
    West Sussex
    England
    Apr 06, 2016
    RH12 2AB Horsham
    8 Merryfield Drive
    West Sussex
    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 Richard James Hurst
    RH12 2AB Horsham
    8 Merryfield Drive
    West Sussex
    England
    Apr 06, 2016
    RH12 2AB Horsham
    8 Merryfield Drive
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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