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CONNECTED CONCEPTS LIMITED

CONNECTED CONCEPTS LIMITED

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

    • Overview

    Company NameCONNECTED CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06714757
    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 CONNECTED CONCEPTS LIMITED?

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

    Where is CONNECTED CONCEPTS LIMITED located?

    Registered Office Address
    12 Broad Meadows
    SR2 7NG Sunderland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTED CONCEPTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CONNECTED CONCEPTS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for CONNECTED CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01
    XDDZ1YVU

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA
    XD8FF6UO

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01
    XCDR4P8P

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA
    XC8WSTNK

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01
    XBEMG614

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA
    XBB73QC1

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01
    XAG7HZUX

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA
    XAC6QQIH

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01
    X9KBWY1E

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA
    X9GEC6MX

    Withdrawal of a person with significant control statement on Jun 25, 2020

    		2 pagesPSC09
    X97XF3BD

    Confirmation statement made on Oct 03, 2019 with updates

    		4 pagesCS01
    X8GCEGNV

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA
    X8ATY53K

    Confirmation statement made on Oct 03, 2018 with updates

    		4 pagesCS01
    X7I4LPBF

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA
    X7ALZJYI

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01
    X6GWLIF0

    Notification of David Cowan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X6GWJX4O

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

    		6 pagesAA
    X69IZWEI

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01
    X5HWZM6X

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA
    X5BLBYU5

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01
    X4L8LIQJ

    Registered office address changed from Jc6 Jupiter Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to 12 Broad Meadows Sunderland SR2 7NG on Nov 30, 2015

    		1 pagesAD01
    X4L8LIUB

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA
    X4AO3CIH

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 100
    		SH01
    X3L9PFN5

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA
    X3CE9M23
    View All Filings

    Who are the officers of CONNECTED CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, David John
    Broad Meadows
    SR2 7NG Sunderland
    12
    Tyne & Wear
    		Director
    Broad Meadows
    SR2 7NG Sunderland
    12
    Tyne & Wear
    		EnglandBritishCeo84792750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNECTED CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Cowan
    Broad Meadows
    SR2 7NG Sunderland
    12
    		Apr 06, 2016
    Broad Meadows
    SR2 7NG Sunderland
    12
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for CONNECTED CONCEPTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 03, 2016May 05, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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