| Company Name | Connecting Experts Limited |
|---|---|
| Directors | Ross Howard Wilson Fraser and Iris Fraser |
| Company Status | Active |
| Company Number | 09930673 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2015(8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Ross Howard Wilson Fraser |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(9 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL |
| Secretary Name | Ms Iris Fraser |
|---|---|
| Status | Current |
| Appointed | 01 October 2016(9 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL |
| Director Name | Iris Fraser |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2024(8 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Street Maldon Essex CM9 8LZ |
| Director Name | Mr David Raymond Perry |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G14 Warnford Court 29 Throgmorton Street London EC2N 2AT |
Location
| Registered Address | 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 28 February 2023 | Delivered on: 2 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 11 September 2017 | Termination of appointment of David Raymond Perry as a director on 1 September 2017 (1 page) |
|---|---|
| 8 August 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (3 pages) |
| 22 March 2017 | Registered office address changed from Unit 216 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ England to G14 Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 March 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 11 October 2016 | Appointment of Mr Ross Howard Wilson Fraser as a director on 1 October 2016 (2 pages) |
| 11 October 2016 | Appointment of Ms Iris Fraser as a secretary on 1 October 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from Suite 6, High Beech House 8-10 High Beech Road Loughton Essex IG10 4BL United Kingdom to Unit 216 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 17 May 2016 (1 page) |
| 29 December 2015 | Incorporation Statement of capital on 2015-12-29
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