CONNECT GROUP CONSULTING LIMITED

CONNECT GROUP CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONNECT GROUP CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07110099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONNECT GROUP CONSULTING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CONNECT GROUP CONSULTING LIMITED located?

    Registered Office Address
    Meriden Hall Main Road
    Meriden
    CV7 7PT Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNECT GROUP CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONNECT GROUP CONSULTING PLCMay 16, 2011May 16, 2011
    NURTURE PEOPLE PLCDec 21, 2009Dec 21, 2009

    What are the latest accounts for CONNECT GROUP CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CONNECT GROUP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Notification of Nurture People Limited as a person with significant control on Oct 11, 2022

    2 pagesPSC02

    Cessation of Timothy Watts as a person with significant control on Oct 11, 2022

    1 pagesPSC07

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jonathon David Smith as a director on Aug 22, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Termination of appointment of Darren Jonathan Browne as a director on Dec 31, 2014

    1 pagesTM01

    Annual return made up to Dec 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Jonathan David Smith on Jan 20, 2014

    2 pagesCH01

    Who are the officers of CONNECT GROUP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel John
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Secretary
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    168039300001
    MOGANO, Stephen Carlo
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    EnglandBritish159138220001
    BRUNDLE, Andrew
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    Secretary
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    147784570001
    BROWNE, Darren Jonathan
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    United KingdomBritish139786290001
    BRUNDLE, Andrew Edward
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    EnglandBritish53937340001
    SMITH, Jonathon David
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United Kingdom
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United Kingdom
    EnglandBritish90266300001

    Who are the persons with significant control of CONNECT GROUP CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    Oct 11, 2022
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03937372
    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.
    Timothy Watts
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    Dec 21, 2016
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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