Active
Company Information for CONNECTION INVESTMENTS LIMITED
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG,
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Company Registration Number
08403838
Private Limited Company
Active |
Company Name | |
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CONNECTION INVESTMENTS LIMITED | |
Legal Registered Office | |
46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5NG Other companies in CM2 | |
Company Number | 08403838 | |
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Company ID Number | 08403838 | |
Date formed | 2013-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 20:14:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Connection Investments Inc. | 2830 Franklin Blvd Ste A Sacramento CA 95818 | Dissolved | Company formed on the 2007-05-17 | |
CONNECTION INVESTMENTS LLC | 5473 BLAIR RD STE 100 DALLAS TX 75231 | Active | Company formed on the 2023-08-26 |
Officer | Role | Date Appointed |
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IAIN RUSSELL LARGE |
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GORDON FRANCIS LONG |
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KATIE MOORE |
Officer | Role | Date Appointed | Date Resigned |
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STEPHANIE CONCEPTA MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECTION CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE BARRATT-LARGE | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
Change of details for Mr Gordon Francis Long as a person with significant control on 2023-03-20 | ||
Change of details for Mr Gordon Francis Long as a person with significant control on 2023-03-20 | ||
Director's details changed for Mr Gordon Francis Long on 2023-03-20 | ||
Director's details changed for Mr Gordon Francis Long on 2023-03-20 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Gordon Francis Long on 2022-03-19 | |
PSC04 | Change of details for Mr Gordon Francis Long as a person with significant control on 2022-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gordon Francis Long on 2021-03-19 | |
PSC04 | Change of details for Mr Gordon Francis Long as a person with significant control on 2021-03-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084038380001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Katie Moore on 2019-03-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084038380004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Gordon Francis Long on 2018-11-07 | |
CH01 | Director's details changed for Mr Gordon Francis Long on 2018-11-07 | |
PSC04 | Change of details for Mr Gordon Francis Long as a person with significant control on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084038380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084038380002 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GORDON FRANCIS LONG / 17/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MOORE / 17/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RUSSELL LARGE / 17/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAIN RUSSELL LARGE / 17/02/2018 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 168900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM 47 Church Street Great Baddow Chelmsford Essex CM2 7JA | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 168900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gordon Francis Long on 2016-12-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MOORE / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RUSSELL LARGE / 28/06/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 168900 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 168900 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 168900 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/14 TO 31/03/14 | |
SH19 | Statement of capital on 2013-12-24 GBP 168,900 | |
CAP-SS | Solvency statement dated 02/12/13 | |
RES06 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURPHY | |
SH20 | STATEMENT BY DIRECTORS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084038380001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED |
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 CONNECTION INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CONNECTION INVESTMENTS 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. |