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CONNECTED BUILDINGS LIMITED

CONNECTED BUILDINGS LIMITED

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

    • Overview

    Company NameCONNECTED BUILDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11379619
    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 BUILDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CONNECTED BUILDINGS LIMITED located?

    Registered Office Address
    5 Brooklands Place
    Brooklands Road
    M33 3SD Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTED BUILDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for CONNECTED BUILDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Mark Andrew Allen as a person with significant control on Jul 03, 2025

    		2 pagesPSC04

    Director's details changed for Mr Mark Andrew Allen on Jul 03, 2025

    		2 pagesCH01

    Registered office address changed from 323 Moorside Road Urmston Manchester M41 5PA England to 5 Brooklands Place Brooklands Road Sale M33 3SD on Jul 03, 2025

    		1 pagesAD01

    Notification of Stacey Robinson as a person with significant control on Jun 25, 2025

    		2 pagesPSC01

    Change of details for Mr Mark Andrew Allen as a person with significant control on Jun 25, 2025

    		2 pagesPSC04

    Appointment of Miss Stacey Robinson as a director on Jun 25, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONNECTED BUILDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Mark Andrew
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    		Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    		EnglandBritishDirector246707620001
    ROBINSON, Stacey
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    		Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    		EnglandBritishDirector337621140001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Stacey Robinson
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    		Jun 25, 2025
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    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.
    Mr Mark Andrew Allen
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    England
    		May 24, 2018
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    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.
    View Detailed Information on Persons with Significant Control

    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