Combined Knowledge Limited

Company Name	Combined Knowledge Limited
Director	Brian Michael Brown
Company Status	Active
Company Number	05561204
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Brian Michael Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	29 June 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Legal And Compliance Officer
Country of Residence	United States
Correspondence Address	901 E Byrd Street, Suite 900 Richmond Va 23220

Director Name	Craig Carpenter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	8 Cadle Close Stoney Stanton Leicester LE9 4HD

Director Name	Brett Lonsdale
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	IT Professional
Correspondence Address	Stable Cottage Gardeners Way, High Street, Welford Northamptonshire NN6 6HT

Director Name	Mr Stephen David Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	IT Professional
Country of Residence	England
Correspondence Address	2 The Terrace Rugby Road Lutterworth Leicetershire LE17 4BW

Secretary Name	Mr Stephen David Smith
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Terrace Rugby Road Lutterworth Leicestershire LE17 4BW

Director Name	Mrs Zoe Editha Watson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21b High Street Welford Northampton NN6 6HT

Secretary Name	Sharon Monnier Smith
Status	Resigned
Appointed	02 June 2021(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 2022)
Role	Company Director
Correspondence Address	2 The Terrace Rugby Road Lutterworth Leicestershire LE17 4BW

Contact

Website	combined-knowledge.com
Email address	[email protected]
Telephone	01455 200520
Telephone region	Hinckley

Location

Registered Address	Watchmaker Court 33 St. John's Lane London EC1M 4BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

999 at £1	Stephen David Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,298
Cash	£363,148
Current Liabilities	£1,008,497

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

19 March 2014	Delivered on: 21 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 September 2020	Director's details changed for Mr Stephen David Smith on 1 July 2012 (2 pages)
23 September 2020	Director's details changed for Mr Stephen David Smith on 1 July 2012 (2 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 August 2019	WithdrawalÂ of the directors' residential address register information from the public register (1 page)
14 August 2019	ElectÂ to keep the directors' residential address register information on the public register (1 page)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 June 2018	Termination of appointment of Zoe Editha Watson as a director on 12 June 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 999 (5 pages)
7 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 999 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 999 (5 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 999 (5 pages)
21 March 2014	Registration of charge 055612040001 (5 pages)
21 March 2014	Registration of charge 055612040001 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 999 (5 pages)
22 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 999 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
10 April 2012	Appointment of Mrs Zoe Editha Watson as a director (2 pages)
10 April 2012	Appointment of Mrs Zoe Editha Watson as a director (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
15 October 2010	Termination of appointment of Craig Carpenter as a director (1 page)
15 October 2010	Termination of appointment of Craig Carpenter as a director (1 page)
8 October 2010	Secretary's details changed for Stephen David Smith on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stephen David Smith on 12 September 2010 (3 pages)
8 October 2010	Director's details changed for Craig Carpenter on 12 September 2010 (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Stephen David Smith on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stephen David Smith on 12 September 2010 (3 pages)
8 October 2010	Director's details changed for Craig Carpenter on 12 September 2010 (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 November 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (3 pages)
18 November 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (3 pages)
18 November 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (3 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
3 October 2008	Return made up to 12/09/08; full list of members (5 pages)
3 October 2008	Return made up to 12/09/07; full list of members (6 pages)
3 October 2008	Return made up to 12/09/07; full list of members (6 pages)
3 October 2008	Return made up to 12/09/08; full list of members (5 pages)
25 September 2008	Appointment terminated director brett lonsdale (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 47 rosebank road countesthorpe leicester LE8 5YA (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 47 rosebank road countesthorpe leicester LE8 5YA (1 page)
25 September 2008	Appointment terminated director brett lonsdale (1 page)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
12 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
12 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
12 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
10 November 2006	Return made up to 12/09/06; full list of members (3 pages)
10 November 2006	Return made up to 12/09/06; full list of members (3 pages)
28 November 2005	Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
28 November 2005	Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
12 September 2005	Incorporation (14 pages)
12 September 2005	Incorporation (14 pages)

Combined Knowledge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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