RETAIL CONNEXIONS LTD

Overview

Company Name	RETAIL CONNEXIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14012384
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETAIL CONNEXIONS LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is RETAIL CONNEXIONS LTD located?

Registered Office Address	Tullaghmore Waldron TN21 0SB Heathfield East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for RETAIL CONNEXIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RETAIL CONNEXIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for RETAIL CONNEXIONS LTD?

Filings

Date

Description

Document

Type

Apr 27, 2026

Confirmation statement made on Mar 29, 2026 with no updates

3 pages

CS01

Nov 20, 2025

Unaudited abridged accounts made up to Mar 31, 2025

8 pages

Apr 08, 2025

Confirmation statement made on Mar 29, 2025 with no updates

3 pages

CS01

Nov 26, 2024

Unaudited abridged accounts made up to Mar 31, 2024

8 pages

Apr 03, 2024

Confirmation statement made on Mar 29, 2024 with no updates

3 pages

CS01

Nov 30, 2023

Unaudited abridged accounts made up to Mar 31, 2023

7 pages

Mar 31, 2023

Confirmation statement made on Mar 29, 2023 with no updates

3 pages

CS01

Mar 30, 2022

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 30, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 30, 2022	Statement of capital on Mar 30, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of RETAIL CONNEXIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELD, Christopher Shaun Waldron TN21 0SB Heathfield Tullaghmore East Sussex England	Mar 30, 2022		Director	Waldron TN21 0SB Heathfield Tullaghmore East Sussex England		England	British	1959-2		141567260002
FIELD, Philippa Waldron TN21 0SB Heathfield Tullaghmore East Sussex England	Mar 30, 2022		Director	Waldron TN21 0SB Heathfield Tullaghmore East Sussex England		England	Irish	1969-9		123671430004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL CONNEXIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Shaun Field Waldron TN21 0SB Heathfield Tullaghmore East Sussex England	Mar 30, 2022	Waldron TN21 0SB Heathfield Tullaghmore East Sussex 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Philippa Field Waldron TN21 0SB Heathfield Tullaghmore East Sussex England	Mar 30, 2022	Waldron TN21 0SB Heathfield Tullaghmore East Sussex England	No
	Nationality: Irish 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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