| Company Name | Connect T M Holdings Limited |
|---|---|
| Director | Mark Albert Reeves |
| Company Status | Active |
| Company Number | 07624455 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(13 years ago) |
| Previous Name | Connect Surfacing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Albert Reeves |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Noak Hill Road Billericay Essex CM12 9UL |
| Secretary Name | Mr Antony Allen |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
Location
| Registered Address | Unit B Ascensis Tower Juniper Drive London SW18 1AY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Albert Reeves 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 3 days from now) |
Filing History
| 10 September 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 14 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 29 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 22 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 25 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 25 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 16 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 15 May 2017 | Director's details changed for Mr Mark Albert Reeves on 3 August 2016 (2 pages) |
| 15 May 2017 | Director's details changed for Mr Mark Albert Reeves on 3 August 2016 (2 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 27 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 October 2014 | Termination of appointment of Antony Allen as a secretary on 17 October 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Antony Allen as a secretary on 17 October 2014 (1 page) |
| 17 October 2014 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 17 October 2014 (1 page) |
| 17 October 2014 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 17 October 2014 (1 page) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Mark Albert Reeves on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Mark Albert Reeves on 8 May 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Secretary's details changed for Mr Antony Allen on 8 May 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Secretary's details changed for Mr Antony Allen on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Mark Albert Reeves on 8 May 2012 (2 pages) |
| 8 May 2012 | Secretary's details changed for Mr Antony Allen on 8 May 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8 - 10 High Street Billericay Essex CM12 9BQ England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8 - 10 High Street Billericay Essex CM12 9BQ England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8 - 10 High Street Billericay Essex CM12 9BQ England on 8 February 2012 (1 page) |
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|