| Company Name | Company Connections Limited |
|---|---|
| Director | Michael John Halls |
| Company Status | Active |
| Company Number | 03900214 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Halls |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(8 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 London Road Morden SM4 5BQ |
| Secretary Name | Mrs Nicola Halls |
|---|---|
| Status | Current |
| Appointed | 06 January 2020(20 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 London Road Morden SM4 5BQ |
| Director Name | Mr Peter Noel Whitaker |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Business Advisor |
| Country of Residence | England |
| Correspondence Address | 11 Hargreaves Road Timperley Altrincham Cheshire WA15 7BB |
| Secretary Name | Sheila Ann Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hargreaves Road Timperley Altrincham Cheshire WA15 7BB |
| Secretary Name | Mr Alec Graham Noakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(8 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 06 January 2020) |
| Role | Office Manager |
| Correspondence Address | The Office Annexe Vicarage Hill Westerham Kent TN16 1TL |
Location
| Registered Address | 12 London Road Morden SM4 5BQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Halls 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,460 |
| Cash | £311 |
| Current Liabilities | £7,942 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 7 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 6 January 2020 | Termination of appointment of Alec Graham Noakes as a secretary on 6 January 2020 (1 page) |
| 6 January 2020 | Appointment of Mrs Nicola Halls as a secretary on 6 January 2020 (2 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Secretary's details changed for Mr Alec Graham Noakes on 24 December 2010 (1 page) |
| 3 February 2011 | Secretary's details changed for Mr Alec Graham Noakes on 24 December 2010 (1 page) |
| 3 February 2011 | Director's details changed for Mr Michael John Halls on 24 December 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Mr Michael John Halls on 24 December 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Michael John Halls on 24 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Michael John Halls on 24 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 January 2009 | Appointment terminated director peter whitaker (1 page) |
| 13 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 13 January 2009 | Appointment terminated secretary sheila whitaker (1 page) |
| 13 January 2009 | Secretary appointed mr alec graham noakes (1 page) |
| 13 January 2009 | Secretary appointed mr alec graham noakes (1 page) |
| 13 January 2009 | Director appointed mr michael john halls (1 page) |
| 13 January 2009 | Appointment terminated director peter whitaker (1 page) |
| 13 January 2009 | Director appointed mr michael john halls (1 page) |
| 13 January 2009 | Appointment terminated secretary sheila whitaker (1 page) |
| 13 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 11 hargreaves road timperley altrincham cheshire WA15 7BB (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 11 hargreaves road timperley altrincham cheshire WA15 7BB (1 page) |
| 3 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 24 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 December 2002 | Return made up to 24/12/02; no change of members (6 pages) |
| 17 December 2002 | Return made up to 24/12/02; no change of members (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 January 2002 | Return made up to 24/12/01; no change of members (6 pages) |
| 3 January 2002 | Return made up to 24/12/01; no change of members (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 24 December 1999 | Incorporation (14 pages) |
| 24 December 1999 | Incorporation (14 pages) |