CONNECTED LIVING LONDON (OPCO) LIMITED
Overview
| Company Name | CONNECTED LIVING LONDON (OPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12053503 |
| 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 CONNECTED LIVING LONDON (OPCO) LIMITED?
- Development of building projects (41100) / Construction
Where is CONNECTED LIVING LONDON (OPCO) LIMITED located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECTED LIVING LONDON (OPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CONNECTED LIVING LONDON (OPCO) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for CONNECTED LIVING LONDON (OPCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Digby Stuart Nicklin as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Marageret Hawkes as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Appointment of Joanna Marageret Hawkes as a director on Oct 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Youngman as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Jan Hudson as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Helen Christine Gordon on May 27, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Daniel Michael Joseph Lovatt as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin John Tate as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Youngman as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONNECTED LIVING LONDON (OPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Helen Christine | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | 59902650002 | |||||
| HUDSON, Robert Jan | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | 201533990002 | |||||
| KEAVENEY, Michael Paul | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | 86270740004 | |||||
| LOVATT, Daniel Michael Joseph | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 260397990001 | |||||
| NICKLIN, Digby Stuart | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | 258960010001 | |||||
| TATE, Benjamin John | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 262792030001 | |||||
| HAWKES, Joanna Marageret | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | 136214800001 | |||||
| SAUNDERSON, Andrew Philip | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | 178354900001 | |||||
| YOUNGMAN, Kenneth John | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 76405430001 |
Who are the persons with significant control of CONNECTED LIVING LONDON (OPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connected Living London (Btr) Limited | Jun 17, 2019 | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | No | ||||||||||
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Natures of Control
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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