Connect Managed Holdings Limited

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Connect Managed Holdings Limited

08801133•Private Limited With Share Capital

5Th Floor, 90 Fenchurch Street, London, EC3M4BY
WebsiteEmail442079503200

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Incorporated

03/12/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

61100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Connect Managed Holdings Limited (08801133) is a private limited with share capital incorporated on 03/12/2013 (12 years old) and registered in london, EC3M4BY. The company operates under SIC code 61100 - wired telecommunications activities.

Connect managed holdings limited is a telecommunications company based out of 4th floor chancellor house 5 thomas more square, london, united kingdom.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 03/12/2013
EC3M4BY

Financial Overview

Total Assets

£16.75M

Liabilities

£34.28M

Net Assets

£-17.53M

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
M
martin cross
director
P
peter john chandler francis
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:08-04-2026
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
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 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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
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
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
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
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2018
Legacy
Category:Miscellaneous
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With 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
Capital Cancellation Shares
Category:Capital
Date:03-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Cancellation Shares
Category:Capital
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Change Of Name Notice
Category:Change Of Name
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Change Of Name Notice
Category:Change Of Name
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2014

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

442079503200
info@connectmanaged.com
connectmanaged.com
5Th Floor, 90 Fenchurch Street, London, EC3M4BY