| Company Name | Connexions Cuisine Limited |
|---|---|
| Directors | Christopher Graham Jones and Michele Anne Jones |
| Company Status | Active |
| Company Number | 04431503 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(22 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Christopher Graham Jones |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ |
| Director Name | Mrs Michele Anne Jones |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ |
| Secretary Name | Mr Christopher Graham Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ |
| Director Name | Sara Day |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holmdene Close Beckenham Kent BR3 6QG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | careysfuneralcaterers.co.uk |
|---|---|
| Telephone | 020 86585008 |
| Telephone region | London |
Location
| Registered Address | Unit 16 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 85 at £1 | Michele Jones 85.00% Ordinary |
|---|---|
| 15 at £1 | Christopher G. Jones 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,070 |
| Cash | £32,019 |
| Current Liabilities | £106,671 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 3 days from now) |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 31 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 May 2013 | Termination of appointment of Sara Day as a director (1 page) |
| 31 May 2013 | Termination of appointment of Sara Day as a director (1 page) |
| 27 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 July 2011 | Registered office address changed from 42a High Street Beckenham Kent BR3 1AY on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 42a High Street Beckenham Kent BR3 1AY on 20 July 2011 (1 page) |
| 20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 29 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 6 June 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 6 June 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 26 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 21 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 16 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 2 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Incorporation (31 pages) |
| 3 May 2002 | Incorporation (31 pages) |