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CONNECTION PODS LTD

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

This company is commonly known as Connection Pods Ltd. The company was founded 3 years ago and was given the registration number 12948714. The firm's registered office is in CALVERTON. You can find them at Unit 7 Daleside House, Park Road East, Calverton, Nottinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONNECTION PODS LTD
Company Number:12948714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74100 - specialised design activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Unit 7 Daleside House, Park Road East, Calverton, Nottinghamshire, United Kingdom, NG14 6LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Church Drive, Ravenshead, Nottingham, England, NG15 9FF

Secretary13 October 2020Active
4, Mayfield Avenue, Burton Joyce, Nottingham, England, NG14 5FH

Director13 October 2020Active
Office 7, Daleside House, Park Road East, Calverton, Nottingham, England, NG14 6LL

Director13 October 2020Active
4, Mayfield Avenue, Burton Joyce, Nottingham, England, NG14 5FH

Secretary13 October 2020Active
Carlton House Farm, Shackerstone Walk, Warwickshire, United Kingdom, CV13 0BY

Director02 November 2020Active

People with Significant Control

Mr Craig Matthew Windle
Notified on:13 October 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Office 7, Daleside House, Park Road East, Nottingham, England, NG14 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Michael King
Notified on:13 October 2020
Status:Active
Date of birth:February 1976
Nationality:English
Country of residence:England
Address:4, Mayfield Avenue, Nottingham, England, NG14 5FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-12-02Address

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

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2020-12-12Officers

Termination director company with name termination date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-15Officers

Termination secretary company with name termination date.

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2020-10-13Incorporation

Incorporation company.

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