CONNECT CENTRAL LTD

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

    Company NameCONNECT CENTRAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12604261
    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 CONNECT CENTRAL LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CONNECT CENTRAL LTD located?

    Registered Office Address
    65 Beningfield Drive
    London Colney
    AL2 1UX St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECT CENTRAL LTD?

    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 CONNECT CENTRAL LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for CONNECT CENTRAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Registered office address changed from 18 Raphael Close Shenley Radlett WD7 9JG England to 65 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1UX on Nov 11, 2022

    1 pagesAD01

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CONNECT CENTRAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEGAN, Paul Ian
    Beningfield Drive
    London Colney
    AL2 1UX St. Albans
    65
    Hertfordshire
    England
    Director
    Beningfield Drive
    London Colney
    AL2 1UX St. Albans
    65
    Hertfordshire
    England
    EnglandBritish67865880001

    Who are the persons with significant control of CONNECT CENTRAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ian Fegan
    Beningfield Drive
    London Colney
    AL2 1UX St. Albans
    65
    Hertfordshire
    England
    May 15, 2020
    Beningfield Drive
    London Colney
    AL2 1UX St. Albans
    65
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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