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Company Information for

CONNECTRA EUROPE LIMITED

9 STATION PARADE, UXBRIDGE ROAD, UXBRIDGE ROAD, LONDON, W5 3LD,
Company Registration Number
03648805
Private Limited Company
Active

Company Overview

About Connectra Europe Ltd
CONNECTRA EUROPE LIMITED was founded on 1998-10-13 and has its registered office in Uxbridge Road. The organisation's status is listed as "Active". Connectra Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONNECTRA EUROPE LIMITED
 
Legal Registered Office
9 STATION PARADE
UXBRIDGE ROAD
UXBRIDGE ROAD
LONDON
W5 3LD
Other companies in W5
 
Previous Names
LONDON OVERSEAS CORPORATION LIMITED30/12/1998
Filing Information
Company Number 03648805
Company ID Number 03648805
Date formed 1998-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-13
Return next due 2018-10-27
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-01-11 07:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTRA EUROPE LIMITED
The accountancy firm based at this address is GCE 1948 LIMITED

Company Officers of CONNECTRA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES HENRY MAFELD
Director 1998-10-29
YLVA MARGARETA MAFELD
Company Secretary 1998-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAGNA OLGA LOUISA JADWIGA MAFELD
Director 2004-11-01 2016-08-11
FIRST DIRECTORS LIMITED
Nominated Director 1998-10-13 1998-10-29
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-10-13 1998-10-29

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
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-09-28AA31/12/16 UNAUDITED ABRIDGED
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RAGNA MAFELD
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0113/10/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0113/10/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0113/10/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAGNA OLGA LOUISA JADWIGA MAFELD / 31/07/2013
2013-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS. YLVA MARGARETA MAFELD / 31/07/2013
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 61 BOILEAU ROAD LONDON W5 3AP
2012-11-05AR0113/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-26AR0113/10/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HENRY MAFELD / 26/11/2010
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / YLVA MARGARETA MAFELD / 26/11/2010
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08AR0113/10/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0113/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAGNA OLGA LOUISA JADWIGA MAFELD / 05/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HENRY MAFELD / 05/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / YLVA MARGARETA MAFELD / 05/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2007-11-07363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-21363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-26363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-11-08288aNEW SECRETARY APPOINTED
1999-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-12-29CERTNMCOMPANY NAME CHANGED LONDON OVERSEAS CORPORATION LIMI TED CERTIFICATE ISSUED ON 30/12/98
1998-11-03287REGISTERED OFFICE CHANGED ON 03/11/98 FROM: SUITE 20993 72 NEW BOND STREET LONDON W1Y 9DD
1998-11-03288bSECRETARY RESIGNED
1998-11-03288bDIRECTOR RESIGNED
1998-11-03288aNEW DIRECTOR APPOINTED
1998-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONNECTRA EUROPE 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 CONNECTRA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTRA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

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

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CONNECTRA EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 259
Current Assets 2012-01-01 £ 1,026
Debtors 2012-01-01 £ 767
Fixed Assets 2012-01-01 £ 338
Shareholder Funds 2012-01-01 £ 644
Tangible Fixed Assets 2012-01-01 £ 338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECTRA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTRA EUROPE LIMITED
Trademarks
We have not found any records of CONNECTRA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTRA EUROPE 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 CONNECTRA EUROPE 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
Outgoings
Business Rates/Property Tax
No properties were found where CONNECTRA EUROPE 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 CONNECTRA EUROPE 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 CONNECTRA EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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