Connectuw Fac Ltd

Company Name	Connectuw Fac Ltd
Director	Jamil Robert Elbahou
Company Status	Active
Company Number	05826887
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamil Robert Elbahou
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Michael Joseph Maloney
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	140 Neil Armstrong Way Leigh On Sea Essex SS9 5UL

Director Name	Mr Anthony John Hutton Swinglehurst
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bushy Wood Place Bayleys Hill Road, Bough Beech Edenbridge Kent TN8 7AS

Director Name	Euan John Williams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Glenesk Road London SE9 1AH

Secretary Name	Susan Edith Jessop
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Old Brewhouse The Street Kettleburgh Suffolk IP13 7JT

Director Name	Hutton Daniel John Swinglehurst
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2007)
Role	Insurance Worker
Correspondence Address	53a Barkston Gardens London SW5 0ES

Director Name	Mr John James Hutton Swinglehurst
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Thackeray Court Elystan Place London SW3 3LB

Director Name	Mr Kenneth Paul Kelleher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2009)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Shuttlemead Bexley Kent DA5 1RE

Director Name	Mr Antony Day
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Mrs Nicola Elizabeth Bond
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2014)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 120 Moorgate London EC2M 6UR

Director Name	Mr Badih Salah Kazma
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2020(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2021)
Role	Finance Director
Country of Residence	Bahrain
Correspondence Address	Boundary House 7-17 Jewry Street London EC3N 2EX

Director Name	Mr John Nabil Kotran
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2020(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2021)
Role	Operations Director
Country of Residence	Bahrain
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crescentglobalholdings.com
Telephone	0x73518bfd6
Telephone region	Unknown

Location

Registered Address	3 Lloyd's Avenue London EC3N 3DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300k at £1	Jamil El Bahou 99.67% Ordinary A
1000 at £1	Jamil El Bahou 0.33% Ordinary B

Financials

Year	2014
Net Worth	£345,775
Cash	£75,760
Current Liabilities	£77,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

15 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 (3 pages)
22 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 (3 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 June 2020	Director's details changed for Mr Badih Salah Kamza on 16 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr John Nabil Kotran as a director on 1 June 2020 (2 pages)
7 June 2020	Appointment of Mr Badih Salah Kamza as a director on 1 June 2020 (2 pages)
9 December 2019	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Boundary House 7-17 Jewry Street London EC3N2EX on 9 December 2019 (1 page)
6 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 (3 pages)
17 October 2019	Director's details changed for Mr. Jamil Robert El Bahou on 17 October 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
28 February 2019	Director's details changed for Mr. Jamil Robert El Bahou on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
25 February 2019	Change of details for Silverbrook Holdings Ltd as a person with significant control on 25 February 2019 (2 pages)
22 October 2018	Director's details changed for Mr. Jamil Robert El Bahou on 22 October 2018 (2 pages)
22 October 2018	Director's details changed for Mr. Jamil Robert El Bahou on 22 October 2018 (2 pages)
11 October 2018	Change of details for Silverbrook Holding Ltd as a person with significant control on 8 October 2018 (2 pages)
10 October 2018	Change of details for Crescent Global Holdings (Uk) Ltd as a person with significant control on 8 October 2018 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
15 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
1 November 2016	Amended accounts for a small company made up to 30 December 2015 (8 pages)
1 November 2016	Amended accounts for a small company made up to 30 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
23 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 301,000 (4 pages)
23 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 301,000 (4 pages)
31 December 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
31 December 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
21 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 301,000 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 301,000 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 301,000 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 301,000 (4 pages)
27 May 2015	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 301,000 (4 pages)
12 November 2014	Amended accounts for a small company made up to 31 December 2013 (8 pages)
12 November 2014	Amended accounts for a small company made up to 31 December 2013 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 September 2014	Termination of appointment of Nicola Elizabeth Bond as a director on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Nicola Elizabeth Bond as a director on 22 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 301,000 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 301,000 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
15 March 2013	Termination of appointment of Antony Day as a director (1 page)
15 March 2013	Termination of appointment of Antony Day as a director (1 page)
7 March 2013	Appointment of Mrs. Nicola Elizabeth Bond as a director (2 pages)
7 March 2013	Appointment of Mrs. Nicola Elizabeth Bond as a director (2 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
3 January 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
3 January 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
8 November 2012	Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF on 8 November 2012 (1 page)
22 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
22 August 2012	Director's details changed for Mr Antony Day on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr Antony Day on 22 August 2012 (2 pages)
15 June 2011	Annual return made up to 24 May 2011 (4 pages)
15 June 2011	Annual return made up to 24 May 2011 (4 pages)
16 May 2011	Full accounts made up to 31 December 2010 (15 pages)
16 May 2011	Full accounts made up to 31 December 2010 (15 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Director's details changed for Mr Jamil El Bahou on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Jamil El Bahou on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Antony Day on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Antony Day on 24 May 2010 (2 pages)
2 March 2010	Appointment of Mr Antony Day as a director (1 page)
2 March 2010	Appointment of Mr Antony Day as a director (1 page)
31 July 2009	Appointment terminated director kenneth kelleher (1 page)
31 July 2009	Appointment terminated director kenneth kelleher (1 page)
5 June 2009	Director's change of particulars / jamil el bahou / 24/05/2009 (2 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
5 June 2009	Director's change of particulars / jamil el bahou / 24/05/2009 (2 pages)
31 March 2009	Full accounts made up to 30 June 2008 (12 pages)
31 March 2009	Full accounts made up to 30 June 2008 (12 pages)
31 March 2009	Full accounts made up to 31 December 2008 (13 pages)
31 March 2009	Full accounts made up to 31 December 2008 (13 pages)
23 March 2009	Ad 31/12/08\gbp si 100000@1=100000\gbp ic 201000/301000\ (1 page)
23 March 2009	Ad 31/12/08\gbp si 100000@1=100000\gbp ic 201000/301000\ (1 page)
3 March 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
23 July 2008	Return made up to 24/05/08; full list of members (6 pages)
23 July 2008	Return made up to 24/05/08; full list of members (6 pages)
21 July 2008	Registered office changed on 21/07/2008 from 148 leadenhall street london EC3V 4QT (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 148 leadenhall street london EC3V 4QT (1 page)
6 June 2008	Director appointed kenneth paul kelleher (2 pages)
6 June 2008	Registered office changed on 06/06/2008 from valiant house, 1ST floor 4-10 heneage lane london EC3A 5DQ (1 page)
6 June 2008	Director appointed kenneth paul kelleher (2 pages)
6 June 2008	Registered office changed on 06/06/2008 from valiant house, 1ST floor 4-10 heneage lane london EC3A 5DQ (1 page)
8 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
8 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: st. Clare house 30-33 minories london EC3N 1DD (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: st. Clare house 30-33 minories london EC3N 1DD (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
10 September 2007	Return made up to 24/05/07; full list of members (10 pages)
10 September 2007	Return made up to 24/05/07; full list of members (10 pages)
3 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
7 December 2006	Ad 29/11/06--------- Â£ si 201000@1=201000 Â£ ic 1/201001 (2 pages)
7 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2006	Ad 29/11/06--------- Â£ si 201000@1=201000 Â£ ic 1/201001 (2 pages)
7 August 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
7 August 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
24 May 2006	Incorporation (17 pages)
24 May 2006	Incorporation (17 pages)

Connectuw Fac Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London