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CONNECTING EXPERTS LIMITED

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

This company is commonly known as Connecting Experts Limited. The company was founded 8 years ago and was given the registration number 09930673. The firm's registered office is in LONDON. You can find them at 5th Floor, 78 Cornhill, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CONNECTING EXPERTS LIMITED
Company Number:09930673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:5th Floor, 78 Cornhill, London, England, EC3V 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 10, Throgmorton Avenue, London, England, EC2N 2DL

Secretary01 October 2016Active
Swiss House, Beckingham Street, Maldon, United Kingdom, CM9 8LZ

Director26 March 2024Active
3rd Floor, 10, Throgmorton Avenue, London, England, EC2N 2DL

Director01 October 2016Active
G14 Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director29 December 2015Active

People with Significant Control

Iris Fraser
Notified on:26 March 2024
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Significant influence or control
Mr Ross Howard Wilson Fraser
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:3rd Floor, 10, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 25 to 50 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

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Officers

Appoint person director company with name date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2023-01-18Address

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

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-22Accounts

Change account reference date company previous extended.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Address

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

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-02-23Address

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

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2017-09-11Officers

Termination director company with name termination date.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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