CONNECT CASHLESS PARKING LIMITED

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

This company is commonly known as Connect Cashless Parking Limited. The company was founded 15 years ago and was given the registration number 06884074. The firm's registered office is in HATFIELD. You can find them at 2nd Floor, Bishops Court 17a, The Broadway, Hatfield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CONNECT CASHLESS PARKING LIMITED
Company Number	:	06884074
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	2nd Floor, Bishops Court 17a, The Broadway, Hatfield, England, AL9 5HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Bishops Court 17a, The Broadway, Hatfield, England, AL9 5HZ	Director	04 July 2019	Active
2nd Floor, Bishops Court 17a, The Broadway, Hatfield, England, AL9 5HZ	Secretary	12 December 2019	Active
69, Old Street, London, England, EC1V 9HX	Secretary	23 April 2009	Active
No.1 London Bridge, London, England, SE1 9BG	Corporate Secretary	01 April 2015	Active
2nd Floor, Bishops Court 17a, The Broadway, Hatfield, England, AL9 5HZ	Director	04 July 2019	Active
6&7, Princes Court, Wapping Lane, London, United Kingdom, W1W 2DA	Director	22 April 2009	Active
68, Lombard Street, London, England, EC3V 9LJ	Director	23 April 2009	Active

People with Significant Control

Dr. Wolfgang Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	May 1943
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mr. Hans-Peter Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	October 1940
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mr. Gerhard Anton Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	June 1938
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Dr. Christian Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	March 1974
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mrs. Stephanie Porsche-Schroder
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	February 1978
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mr. Ferdinand Rudolph Wolfgang Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	April 1993
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mr. Felix Alexander Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	February 1996
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mr. Peter Daniell Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	September 1973
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Dr. Geraldine Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	July 1980
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Dr. Ferdinand Oliver Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	March 1961
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mr. Kai Alexander Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	December 1964
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mr. Mark Philipp Porsche
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	September 1997
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Dr. Hans-Michel Piech
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	January 1942
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Mr. Josef Ahorner
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	March 1960
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Dr. Louise Kiesling
Notified on	:	05 May 2022
Status	:	Active
Date of birth	:	July 1957
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Ms. Diana Porsche
Notified on	:	05 March 2022
Status	:	Active
Date of birth	:	March 1996
Nationality	:	Austrian
Country of residence	:	England
Address	:	17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Voting rights 75 to 100 percent

Paybyphone Limited
Notified on	:	04 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Bishops Court 17a, The Broadway, Hatfield, England, AL9 5HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mirada Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	68, Lombard Street, London, England, EC3V 9LJ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-23	Gazette	Gazette dissolved voluntary.	Download
2023-11-07	Gazette	Gazette notice voluntary.	Download
2023-10-26	Dissolution	Dissolution application strike off company.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-18	Accounts	Accounts with accounts type full.	Download
2023-06-21	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Officers	Termination secretary company with name termination date.	Download
2022-08-22	Accounts	Accounts with accounts type full.	Download
2022-08-12	Persons with significant control	Notification of a person with significant control.	Download
2022-08-12	Persons with significant control	Notification of a person with significant control.	Download