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CONNELL (MPA) LIMITED

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

This company is commonly known as Connell (mpa) Limited. The company was founded 23 years ago and was given the registration number 04036257. The firm's registered office is in . You can find them at Stein Richards 10 London Mews, London, , . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CONNELL (MPA) LIMITED
Company Number:04036257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Stein Richards 10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, London Mews, London, United Kingdom, W2 1HY

Corporate Secretary01 January 2006Active
Stein Richards 10 London Mews, London, W2 1HY

Director18 July 2000Active
Stein Richards 10 London Mews, London, W2 1HY

Director18 July 2000Active
4 Portmill House, Portmill Lane, Hitchin, SG5 1DJ

Secretary18 July 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary18 July 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director18 July 2000Active
12 Windmill Avenue, St. Albans, AL4 9TF

Director18 July 2000Active

People with Significant Control

Mr Barry Kemp
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Stein Richards 10 London Mews, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Gillian Mary Kemp
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Stein Richards 10 London Mews, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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