Active
Company Information for CONNECT ASSIST LIMITED
UNIT 3 CEFN COED, NANTGARW, CARDIFF, CF15 7QQ,
|
Company Registration Number
05540728
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONNECT ASSIST LIMITED | ||
Legal Registered Office | ||
UNIT 3 CEFN COED NANTGARW CARDIFF CF15 7QQ Other companies in CF15 | ||
Previous Names | ||
|
Company Number | 05540728 | |
---|---|---|
Company ID Number | 05540728 | |
Date formed | 2005-08-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB862629501 |
Last Datalog update: | 2024-05-05 12:11:41 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNECT ASSIST PTY LTD | Active | Company formed on the 2008-04-24 | ||
CONNECT ASSIST HOLDINGS LIMITED | UNIT 3 CEFN COED NANTGARW CARDIFF CF15 7QQ | Active | Company formed on the 2017-04-04 | |
CONNECT ASSISTANCE LTD | 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTS EN11 8TL | Active | Company formed on the 2020-05-20 |
Officer | Role | Date Appointed |
---|---|---|
DEE LOUISE UNDERHILL |
||
STEPHEN GEOFFREY BARTLETT |
||
SHARON NICOLA JAMES |
||
DERWYN HOWARD JONES |
||
PATRICIA RUSTY LIVOCK |
||
RONALD MOODY |
||
JOHN PATRICK RUSSELL NASH |
||
STEPHEN JOHN PICKETT |
||
BERNADETTE MARY POWELL |
||
ADAM ROBERT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH BURKE |
Director | ||
NERYS ELIZABETH CORFIELD |
Director | ||
PETER ALAN HAWKINS |
Director | ||
DEE LOUISE UNDERHILL |
Director | ||
CLAIRE PRICE |
Director | ||
JOHN GODFREY BILLS |
Director | ||
MICHAEL CRILLY |
Director | ||
ANILA HUSSAIN |
Director | ||
ANTHONY HENRY TONKS |
Director | ||
CATHERINE WILMA SMITH |
Company Secretary | ||
ALAN FLEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBRIDGE NOMINEES LIMITED | Director | 2016-03-31 | CURRENT | 2012-07-13 | Active | |
TRANSCEND CORPORATE LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
CORNER RENEWABLE ENERGY LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-04 | Active | |
H S (34) LIMITED | Director | 2014-08-01 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
CONNECT ASSIST HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-04 | Active | |
CONNECT ASSIST HOLDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2017-04-04 | Active | |
BABBLE CLOUD (UC) LIMITED | Director | 2017-07-24 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
ULTRA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GORING CONSULTING SERVICES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ST BARNABAS HOSPICES (SUSSEX) LTD | Director | 2011-11-08 | CURRENT | 1968-04-05 | Active | |
THE PANTHER GROUP (TOPCO) LIMITED | Director | 2011-04-04 | CURRENT | 2011-03-15 | Dissolved 2014-02-04 | |
CONNECT ASSIST HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-04 | Active | |
CONNECT ASSIST HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-04 | Active | |
SOLVA EDGE FESTIVAL LIMITED | Director | 2018-04-24 | CURRENT | 2016-04-28 | Active | |
MIGRANT HELP TRADING LIMITED | Director | 2018-03-22 | CURRENT | 2006-01-23 | Active | |
CONNECT ASSIST HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-04 | Active | |
CONNECT ASSIST HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-04 | Active | |
CONNECT ASSIST HOLDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2017-04-04 | Active | |
CONNECT ASSIST HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD MOODY | ||
DIRECTOR APPOINTED MR ADAM FILMER JOHN GOULD | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARY POWELL | ||
DIRECTOR APPOINTED MR ROGER KENNETH PEACE | ||
Director's details changed for Mrs Bernadette Mary Powell on 2023-03-16 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW JONES | |
AP01 | DIRECTOR APPOINTED DR PAUL ANTHONY WILLIAMS | |
TM02 | Termination of appointment of Dee Louise Underhill on 2021-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK RUSSELL NASH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055407280002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055407280003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Sharon Nicola James on 2019-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEE LOUISE UNDERHILL on 2020-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM Unit 9 Cefn Coed Parc Nantgarw Cardiff CF15 7QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
PSC02 | Notification of Connect Assist Holdings Limited as a person with significant control on 2018-07-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-04 | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY BARTLETT | |
CH01 | Director's details changed for Mrs Bernadette Mary Powell on 2018-03-07 | |
CH01 | Director's details changed for Mr John Patrick Russell Nash on 2018-02-21 | |
AP01 | DIRECTOR APPOINTED MRS BERNADETTE POWELL | |
AP01 | DIRECTOR APPOINTED MR DERWYN HOWARD JONES | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
PSC07 | CESSATION OF JOHN PATRICK RUSSELL NASH AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-06-22 | |
RES01 | ADOPT ARTICLES 12/07/17 | |
AP01 | DIRECTOR APPOINTED MR RONALD MOODY | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NERYS CORFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055407280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055407280002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 70000 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 70000 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 68334 | |
RP04SH01 | Second filing of capital allotment of shares GBP68,334 | |
ANNOTATION | Clarification | |
SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 66667 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 66667 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 66667 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 63333 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/04/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RUSSELL NASH / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RUSTY LIVOCK / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEE UNDERHILL | |
AP01 | DIRECTOR APPOINTED SHARON NICOLA JAMES | |
AP01 | DIRECTOR APPOINTED MRS NERYS ELIZABETH CORFIELD | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN PICKETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEE LOUISE UNDERHILL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 04/06/14 STATEMENT OF CAPITAL GBP 60000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE | |
SH06 | 07/01/14 STATEMENT OF CAPITAL GBP 70000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 18/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEE LOUISE UNDERHILL / 05/01/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE PRICE | |
AR01 | 18/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 26/07/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 18/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN HAWKINS / 22/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BURKE / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RUSSELL NASH / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RUSTY LIVOCK / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN HAWKINS / 18/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANILA HUSSAIN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/03/2010 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 100000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 04/01/2010 | |
CERTNM | COMPANY NAME CHANGED LINK TO LIFE LIMITED CERTIFICATE ISSUED ON 11/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 21/05/09-21/05/09 GBP SI 2950@1=2950 GBP IC 96560/99510 | |
88(2) | AD 19/12/08 GBP SI 2000@1=2000 GBP IC 94510/96510 | |
169 | GBP IC 94560/94510 08/12/08 GBP SR 50@1=50 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DR PETER HAWKINS | |
169 | GBP IC 88900/86460 17/03/08 GBP SR 2440@1=2440 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
88(2)R | AD 19/07/07-09/08/07 £ SI 9100@1 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ SR 1000@1 24/07/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MISC | FORM 122 | |
MISC | ML28 FORM 123 ON WRONG COMPANY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
169 | £ IC 81000/79400 11/05/07 £ SR 1600@1=1600 | |
288a | NEW DIRECTOR APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 90500/81000 20/02/07 £ SR 9500@1=9500 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
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 CONNECT ASSIST LIMITED
CONNECT ASSIST LIMITED owns 3 domain names.
employeesupportnetwork.co.uk childsafetyalert.co.uk connectassist.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CONNECT ASSIST LIMITED are:
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. |