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Home > England & Wales Companies > CONNECTAS CONSULTING LIMITED
Company Information for

CONNECTAS CONSULTING LIMITED

308 High Street, Croydon, CR0 1NG,
Company Registration Number
03042504
Private Limited Company
Active

Company Overview

About Connectas Consulting Ltd
CONNECTAS CONSULTING LIMITED was founded on 1995-04-06 and has its registered office in . The organisation's status is listed as "Active". Connectas Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONNECTAS CONSULTING LIMITED
 
Legal Registered Office
308 High Street
Croydon
CR0 1NG
Other companies in CR0
 
Filing Information
Company Number 03042504
Company ID Number 03042504
Date formed 1995-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB656907890  
Last Datalog update: 2024-04-16 15:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTAS CONSULTING LIMITED
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Company Officers of CONNECTAS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HELGE WENNIKE
 Company Secretary 2001-09-11
HELGE WENNIKE
 Director 1996-10-31
TRINE KILDEVAELD WENNIKE
 Director 2003-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
OLE HENRIK LAV
 Director 2001-06-22 2003-09-25
CARSTEN MYRTHUE IVERSEN
 Company Secretary 1997-08-26 2001-09-12
GOODWILLE CORPORATE SERVICES LIMITED
 Company Secretary 1995-04-06 1997-08-26
GCS CORPORATE NOMINEES LIMITED
 Director 1996-03-14 1997-02-03
MARTIN BERNHARD JORGENSEN
 Director 1995-04-06 1996-03-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-04-06 1995-04-06
INSTANT COMPANIES LIMITED
 Nominated Director 1995-04-06 1995-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELGE WENNIKE CRYSTAL CONSULTING (AIRPORTS) LTD Director 2015-04-20 CURRENT 2011-06-14 Active
HELGE WENNIKE MAZZARD (SOUTH WEST) LIMITED Director 2013-02-28 CURRENT 2004-11-23 Active
HELGE WENNIKE UOA LTD Director 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
HELGE WENNIKE PETIT - MARZAC LIMITED Director 2008-04-16 CURRENT 1990-06-12 Active
HELGE WENNIKE CLAREWOOD COURT LIMITED Director 2008-01-16 CURRENT 2007-03-30 Active - Proposal to Strike off
HELGE WENNIKE TWINMANUAL LIMITED Director 2005-03-10 CURRENT 1987-03-05 Active
TRINE KILDEVAELD WENNIKE CRYSTAL CONSULTING (AIRPORTS) LTD Director 2011-06-14 CURRENT 2011-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Change of details for Mr Helge Wennike as a person with significant control on 2023-09-22
2023-11-24SECRETARY'S DETAILS CHNAGED FOR MR HELGE WENNIKE on 2023-09-22
2023-11-24Director's details changed for Mr Helge Wennike on 2023-09-22
2023-11-24Director's details changed for Mrs Trine Kildevaeld Wennike on 2023-09-22
2023-04-14CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-06AR0106/04/15 ANNUAL RETURN FULL LIST
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0106/04/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0106/04/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0106/04/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Trine Kildevaeld Simonsen on 2011-04-07
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0106/04/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Trine Kildevaeld Simonsen on 2009-10-01
2010-03-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-06363aReturn made up to 06/04/09; full list of members
2008-09-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-28288bDIRECTOR RESIGNED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14288bSECRETARY RESIGNED
2001-09-14288aNEW SECRETARY APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-04-17363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 11/13 KNIGHTSBRIDGE LONDON SW1X 7LY
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-19363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-14363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29288bSECRETARY RESIGNED
1997-10-29288aNEW SECRETARY APPOINTED
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 29 ABINGDON ROAD LONDON W8 6AH
1997-09-23288cSECRETARY'S PARTICULARS CHANGED
1997-07-16363aRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-02-21288bDIRECTOR RESIGNED
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-13288aNEW DIRECTOR APPOINTED
1996-10-24244DELIVERY EXT'D 3 MTH 31/12/95
1996-05-09288NEW DIRECTOR APPOINTED
1996-05-09363aRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-04-30288SECRETARY'S PARTICULARS CHANGED
1996-03-24288DIRECTOR RESIGNED
1995-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-05-10288DIRECTOR RESIGNED
1995-04-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONNECTAS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECTAS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTAS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECTAS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CONNECTAS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTAS CONSULTING LIMITED
Trademarks
We have not found any records of CONNECTAS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTAS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONNECTAS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONNECTAS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTAS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTAS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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