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CONNECTED CARE TECHNOLOGIES LIMITED

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

This company is commonly known as Connected Care Technologies Limited. The company was founded 5 years ago and was given the registration number 12042867. The firm's registered office is in CARDIFF. You can find them at 14 Trade Street, , Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONNECTED CARE TECHNOLOGIES LIMITED
Company Number:12042867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14 Trade Street, Cardiff, Wales, CF10 5DT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Trade Street, Cardiff, Wales, CF10 5DT

Director11 June 2019Active
14, Trade Street, Cardiff, Wales, CF10 5DT

Director11 June 2019Active
14, Trade Street, Cardiff, Wales, CF10 5DT

Director11 June 2019Active
14, Trade Street, Cardiff, Wales, CF10 5DT

Director11 June 2019Active

People with Significant Control

Pinnaderm Ltd
Notified on:30 April 2020
Status:Active
Country of residence:Wales
Address:Henstaff Court, Llantrisant Road, Cardiff, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Cerberus Security Laboratories Limited
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:Woodlands Grange, Woodlands Lane, Bristol, England, BS32 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ddiwydiannol Limited
Notified on:11 June 2019
Status:Active
Country of residence:Wales
Address:14, Trade Street, Cardiff, Wales, CF10 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-30Dissolution

Dissolution application strike off company.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-04-30Capital

Capital allotment shares.

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2019-06-11Incorporation

Incorporation company.

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