CONNECTED247 LTD
Overview
| Company Name | CONNECTED247 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08389878 |
| 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 CONNECTED247 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONNECTED247 LTD located?
| Registered Office Address | Unit 4, Evolution Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECTED247 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CONNECTED247 LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for CONNECTED247 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 6 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 05, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||
Director's details changed for Mr Peter James Carnall on May 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Brett Richard Llewellyn Watmough on Nov 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Notification of Eurostar Group Holdings Limited as a person with significant control on Sep 27, 2018 | 2 pages | PSC02 | ||
Cessation of Brett Richard Llewellyn Watmough as a person with significant control on Sep 27, 2018 | 1 pages | PSC07 | ||
Cessation of Peter James Carnall as a person with significant control on Sep 27, 2018 | 1 pages | PSC07 | ||
Change of details for Mr Brett Richard Llewellyn Watmough as a person with significant control on Sep 18, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Brett Richard Llewellyn Watmough on Sep 18, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Peter James Carnall on Jul 25, 2018 | 2 pages | CH01 | ||
Who are the officers of CONNECTED247 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNALL, Peter James | Director | Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom | United Kingdom | British | 81226810005 | |||||
| WATMOUGH, Brett Richard Llewellyn | Director | Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom | United Kingdom | British | 122629540003 |
Who are the persons with significant control of CONNECTED247 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurostar Group Holdings Limited | Sep 27, 2018 | Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Carnall | Apr 06, 2016 | Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brett Richard Llewellyn Watmough | Apr 06, 2016 | Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONNECTED247 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Feb 04, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Feb 05, 2017 | Feb 04, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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