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CONNECTIONS COURIER SERVICES (1986) LIMITED

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

This company is commonly known as Connections Courier Services (1986) Limited. The company was founded 19 years ago and was given the registration number 05208653. The firm's registered office is in WOKING. You can find them at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CONNECTIONS COURIER SERVICES (1986) LIMITED
Company Number:05208653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Chobham Road, Woking, England, GU21 6JD

Secretary18 August 2004Active
19, Hollies Avenue, West Byfleet, KT14 6AJ

Director18 August 2004Active
39, Chobham Road, Woking, England, GU21 6JD

Director18 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 2004Active

People with Significant Control

Mr Anthony John Louis Colato
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:19, Hollies Avenue, West Byfleet, England, KT14 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Victoria Ann Mainwaring
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:14, Furze Road, Addlestone, England, KT15 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-05Address

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

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-02-01Officers

Change person secretary company with change date.

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2017-02-01Officers

Change person director company with change date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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