CONNECTUS WEALTH LIMITED
Overview
| Company Name | CONNECTUS WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07135026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNECTUS WEALTH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CONNECTUS WEALTH LIMITED located?
| Registered Office Address | Foundation House Scott Drive WA15 8AB Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECTUS WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIDENT FINANCIAL PLANNING LIMITED | Jan 25, 2010 | Jan 25, 2010 |
What are the latest accounts for CONNECTUS WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONNECTUS WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for CONNECTUS WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Adam Karasik as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Wagstaff as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Alexander Forbes as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincent Reeves as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Vincent Reeves as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Wagstaff as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Alexander Forbes as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Reeves as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Wagstaff as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Forbes as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Edward Waldren as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed trident financial planning LIMITED\certificate issued on 26/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Duncan Forbes on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Who are the officers of CONNECTUS WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARASIK, Adam | Director | 875 Third Avenue 28th Floor New York 10022 Focus Financial Partners,Llc, United States | United States | American | Managing Director, Co-Head Of Corporate Legal | 333175510001 | ||||
| WALDREN, Andrew Edward | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire England | United Kingdom | British | Director | 285244290001 | ||||
| FORBES, Duncan Alexander | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire England | Scotland | British | Independent Financial Adviser | 158565870002 | ||||
| FORBES, Duncan Alexander | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire England | Scotland | British | Independent Financial Advisor | 158565870002 | ||||
| REEVES, Vincent | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire England | England | British | Independent Financial Adviser | 23232620002 | ||||
| REEVES, Vincent | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire England | England | British | Financial Adviser | 23232620002 | ||||
| WAGSTAFF, Andrew | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire England | England | British | Independent Financial Adviser | 148430000002 | ||||
| WAGSTAFF, Andrew | Director | Scott Drive WA15 8AB Altrincham Foundation House Cheshire England | England | British | Independent Financial Advisor | 148430000002 |
Who are the persons with significant control of CONNECTUS WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connectus Wealth Group Limited | Oct 01, 2021 | Scott Drive WA15 8AB Altringham Foundation House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincent Reeves | Feb 26, 2019 | Victoria Avenue GU15 3HX Camberley Communication House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONNECTUS WEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Feb 26, 2019 | The 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