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CONNECTED ESSENTIALS LIMITED

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

This company is commonly known as Connected Essentials Limited. The company was founded 17 years ago and was given the registration number 05997985. The firm's registered office is in CHORLEY. You can find them at Suite C1 Conway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CONNECTED ESSENTIALS LIMITED
Company Number:05997985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Suite C1 Conway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director09 January 2015Active
Suite C1, Conway House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

Secretary19 January 2007Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary14 November 2006Active
Suite C1, Conway House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

Director19 January 2007Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Nominee Director14 November 2006Active

People with Significant Control

Mr Jakub Socha
Notified on:15 March 2017
Status:Active
Date of birth:July 1987
Nationality:Polish
Address:C/O Ideal Corporate Solutions Limited, Lancaster House, Bolton, BL1 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Connected Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Suite C1, Conway House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Insolvency

Liquidation miscellaneous.

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2023-12-11Address

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

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2023-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Resolution

Resolution.

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2023-12-08Insolvency

Liquidation voluntary statement of affairs.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2023-03-18Accounts

Change account reference date company previous shortened.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Address

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

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2022-03-29Address

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

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-14Persons with significant control

Change to a person with significant control.

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2021-11-14Persons with significant control

Cessation of a person with significant control.

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2021-08-25Officers

Termination director company with name termination date.

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2021-06-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Officers

Termination secretary company with name termination date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-06-24Capital

Capital name of class of shares.

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2020-05-07Accounts

Change account reference date company current extended.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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