City Connect (UK) Limited

Company Name	City Connect (UK) Limited
Directors	Aftab Ahmed and Shahid Amin
Company Status	Active
Company Number	06755173
Category	Private Limited Company
Incorporation Date	21 November 2008(15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Aftab Ahmed
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(1 week, 3 days after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Whitechapel High Street London E1 7RA

Director Name	Shahid Amin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(3 years, 5 months after company formation)
Appointment Duration	12 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	94 Whitechapel High Street London E1 7RA

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	city-connect.co.uk

Location

Registered Address	94 Whitechapel High Street London E1 7RA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Aftab Ahmed 50.00% Ordinary
1 at £1	Shahid Amin 50.00% Ordinary

Financials

Year	2014
Net Worth	£144,655
Cash	£106,040
Current Liabilities	£53,628

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

1 February 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
20 December 2019	Director's details changed for Mr Aftab Ahmed on 20 December 2019 (2 pages)
13 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Appointment of Shahid Amin as a director (3 pages)
9 May 2012	Appointment of Shahid Amin as a director (3 pages)
11 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
11 January 2012	Director's details changed for Aftab Ahmed on 10 January 2012 (2 pages)
11 January 2012	Director's details changed for Aftab Ahmed on 10 January 2012 (2 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
15 March 2011	Registered office address changed from Unit 14 the Exchange High Road Ilford Essex IG1 1AS United Kingdom on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Unit 14 the Exchange High Road Ilford Essex IG1 1AS United Kingdom on 15 March 2011 (1 page)
17 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
17 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
10 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
10 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
6 April 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
6 April 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
11 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 January 2009	Director appointed aftab ahmed (2 pages)
27 January 2009	Director appointed aftab ahmed (2 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from, the studio st nicholas close, elstree, herts, WD6 3EW (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, the studio st nicholas close, elstree, herts, WD6 3EW (1 page)
21 November 2008	Appointment terminated director graham cowan (1 page)
21 November 2008	Appointment terminated director graham cowan (1 page)
21 November 2008	Incorporation (16 pages)
21 November 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
21 November 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
21 November 2008	Incorporation (16 pages)

City Connect (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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