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Company Information for

COMPANY CONNECTIONS LIMITED

12 LONDON ROAD, MORDEN, SM4 5BQ,
Company Registration Number
03900214
Private Limited Company
Active

Company Overview

About Company Connections Ltd
COMPANY CONNECTIONS LIMITED was founded on 1999-12-24 and has its registered office in Morden. The organisation's status is listed as "Active". Company Connections Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPANY CONNECTIONS LIMITED
 
Legal Registered Office
12 LONDON ROAD
MORDEN
SM4 5BQ
Other companies in TN16
 
Filing Information
Company Number 03900214
Company ID Number 03900214
Date formed 1999-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB223045746  
Last Datalog update: 2025-01-05 11:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY CONNECTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIHAAN LTD   LEGAL CASHIERS LTD   SEO SYRUP LTD
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Companies with same name COMPANY CONNECTIONS LIMITED
The following companies were found which have the same name as COMPANY CONNECTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANY CONNECTIONS INCORPORATED Michigan UNKNOWN
COMPANY CONNECTIONS OF DETROIT LLC Michigan UNKNOWN
COMPANY CONNECTIONS SE MI LLC Michigan UNKNOWN
Company Connections Indiana Unknown
COMPANY CONNECTIONS TOGETHER LIMITED 6 Home Farm Way Penllergaer SWANSEA SA4 9HF Active Company formed on the 2021-05-27

Company Officers of COMPANY CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALEC GRAHAM NOAKES
 Company Secretary 2008-04-01
MICHAEL JOHN HALLS
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ANN WHITAKER
 Company Secretary 1999-12-24 2008-04-01
PETER NOEL WHITAKER
 Director 1999-12-24 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC GRAHAM NOAKES EU MERGERS LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MICHAEL JOHN HALLS BEER MERGERS (UK) LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
MICHAEL JOHN HALLS EU MERGERS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
MICHAEL JOHN HALLS BUSINESS MERGERS LIMITED Director 2000-12-11 CURRENT 2000-11-30 Active
MICHAEL JOHN HALLS BEER MERGERS LIMITED Director 1999-03-31 CURRENT 1999-03-23 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
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-19CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Suite 201, Brewery House, High Street Westerham TN16 1RG England
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM The Office Annexe Vicarage Hill Westerham Kent TN16 1TL
2021-12-22CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA01Current accounting period shortened from 31/12/21 TO 31/08/21
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2020-01-06AP03Appointment of Mrs Nicola Halls as company secretary on 2020-01-06
2020-01-06TM02Termination of appointment of Alec Graham Noakes on 2020-01-06
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0124/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0124/12/12 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0124/12/11 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0124/12/10 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Mr Michael John Halls on 2010-12-24
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEC GRAHAM NOAKES on 2010-12-24
2010-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Mr Michael John Halls on 2009-12-24
2009-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aReturn made up to 24/12/08; full list of members
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY SHEILA WHITAKER
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PETER WHITAKER
2009-01-13288aDIRECTOR APPOINTED MR MICHAEL JOHN HALLS
2009-01-13288aSECRETARY APPOINTED MR ALEC GRAHAM NOAKES
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 11 HARGREAVES ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7BB
2008-01-03363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-20363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
1999-12-24NEWINCINCORPORATION 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 COMPANY CONNECTIONS 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 COMPANY CONNECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY CONNECTIONS 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
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-08-31

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 COMPANY CONNECTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY CONNECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY CONNECTIONS LIMITED
Trademarks
We have not found any records of COMPANY CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY CONNECTIONS 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 COMPANY CONNECTIONS 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
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 COMPANY CONNECTIONS 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 COMPANY CONNECTIONS 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 COMPANY CONNECTIONS 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.
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    Other companies at postcode SM4 5BQ