Conn3ct Limited

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Conn3ct Limited

05496949•Private Limited With Share Capital

5Th Floor, 90 Fenchurch Street, London, EC3M4BY
Website01628610000

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Incorporated

01/07/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

61100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Conn3ct Limited (05496949) is a private limited with share capital incorporated on 01/07/2005 (20 years old) and registered in london, EC3M4BY. The company operates under SIC code 61100 and is classified as Unknown.

Connect communications is a telecoms systems integrator providing business telephone systems and unified communications. click here to find out more.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 01/07/2005
EC3M4BY

Financial Overview

Total Assets

£7.42M

Liabilities

£8.02M

Net Assets

£-597.0K

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
P
peter john chandler francis
director
M
martin paul cross
director
M
mark ian james berry
director
M
mark ian james berry
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2020
Resolution
Category:Resolution
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2018
Legacy
Category:Miscellaneous
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2015
Change Of Name Notice
Category:Change Of Name
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2014
Resolution
Category:Resolution
Date:24-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Resolution
Category:Resolution
Date:05-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Capital Cancellation Shares
Category:Capital
Date:18-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Capital Cancellation Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2010
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Legacy
Category:Capital
Date:18-10-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2026
Filing Date17/12/2024
Latest Accounts30/04/2024

Trading Addresses

5Th Floor, 90 Fenchurch Street, London, EC3M4BYRegistered

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Contact

01628610000
connectcs.com
5Th Floor, 90 Fenchurch Street, London, EC3M4BY