CONNECTED LIVING LONDON (WOOLWICH) LIMITED
Overview
| Company Name | CONNECTED LIVING LONDON (WOOLWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12087274 |
| 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 (WOOLWICH) LIMITED?
- Development of building projects (41100) / Construction
Where is CONNECTED LIVING LONDON (WOOLWICH) 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 (WOOLWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONNECTED LIVING LONDON (WOOLWICH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for CONNECTED LIVING LONDON (WOOLWICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Lester Paul Hampson as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 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 Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 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 small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 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 | ||||||||||
Statement of capital on Aug 16, 2021
| 4 pages | SH19 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of CONNECTED LIVING LONDON (WOOLWICH) 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 | United Kingdom | British | Ceo | 59902650002 | ||||
| HUDSON, Robert Jan | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | Company Director | 201533990002 | ||||
| KEAVENEY, Michael Paul | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | Director Of Land And Development | 86270740004 | ||||
| NICKLIN, Digby Stuart | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | Chief Financial Officer | 258960010001 | ||||
| TATE, Benjamin John | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Director | 262792030001 | ||||
| HAMPSON, Lester Paul | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Director | 262876100001 | ||||
| HAWKES, Joanna Marageret | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | Director, Corporate Finance | 136214800001 | ||||
| SAUNDERSON, Andrew Philip | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | Investment Director | 178354900001 | ||||
| YOUNGMAN, Kenneth John | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Director | 76405430001 |
Who are the persons with significant control of CONNECTED LIVING LONDON (WOOLWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connected Living London (Btr) Limited | Jul 05, 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