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CAPITAL CONNECT (2009) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Connect (2009) Limited. The company was founded 14 years ago and was given the registration number 07051004. The firm's registered office is in HATFIELD. You can find them at Bay 1/2 Travellers Lane, Welham Green, Hatfield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CAPITAL CONNECT (2009) LIMITED
Company Number:07051004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bay 1/2 Travellers Lane, Welham Green, Hatfield, England, AL9 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay 1/2, Travellers Lane, Welham Green, Hatfield, England, AL9 7HF

Director14 May 2015Active
Bay 1/2, Travellers Lane, Welham Green, Hatfield, England, AL9 7HF

Director14 May 2015Active
Bay 1/2, Travellers Lane, Welham Green, Hatfield, England, AL9 7HF

Director14 May 2015Active
Bay 1/2, Travellers Lane, Welham Green, Hatfield, England, AL9 7HF

Director14 May 2015Active
Bay 1/2, Travellers Lane, Welham Green, Hatfield, England, AL9 7HF

Director20 October 2009Active
41, Osidge Lane, Southgate, London, England, N14 5JL

Director20 October 2009Active
1, St Pauls Way, Finchley Central, London, United Kingdom, N3 2PP

Director20 October 2009Active
11, Crofters Road, Northwood, England, HA6 3EB

Director20 October 2009Active

People with Significant Control

Ultra Tough Group Limited
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:Bay 1/2, Travellers Lane, Hatfield, England, AL9 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type small.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type small.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type small.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-12Resolution

Resolution.

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2020-02-03Miscellaneous

Legacy.

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2019-11-21Accounts

Accounts with accounts type small.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-11-02Officers

Change person director company with change date.

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2018-11-02Confirmation statement

Confirmation statement.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Address

Change registered office address company with date old address new address.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type small.

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