-
CONNECTED ESSENTIALS LIMITED - C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
Company Information
- Company registration number
- 05997985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ideal Corporate Solutions Limited Lancaster House
- 171 Chorley New Road
- Bolton
- BL1 4QZ C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ UK
Management
- Managing Directors
- SOCHA, Jakub Dawid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Age Of Company 2006-11-14 17 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Mr Jakub Socha
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BRAND NEW CO (342) LIMITED
- Legal Entity Identifier (LEI)
- 213800383T5IQNV43O75
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
-
CONNECTED ESSENTIALS LIMITED Company Description
- CONNECTED ESSENTIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05997985. Its current trading status is "live". It was registered 2006-11-14. It was previously called BRAND NEW CO (342) LIMITED. It has declared SIC or NACE codes as "46520". It has 1 director The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at C/o Ideal Corporate Solutions Limited Lancaster House .
Get CONNECTED ESSENTIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connected Essentials Limited - C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
- 2006-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONNECTED ESSENTIALS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-statement-of-affairs (2023-12-08) - LIQ02
-
confirmation-statement-with-no-updates (2023-11-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-03-26) - AA
-
liquidation-miscellaneous (2023-12-11) - LIQ MISC
-
change-account-reference-date-company-previous-shortened (2023-03-18) - AA01
-
liquidation-voluntary-appointment-of-liquidator (2023-12-08) - 600
-
resolution (2023-12-08) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01
-
accounts-with-accounts-type-unaudited-abridged (2022-06-26) - AA
-
confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
-
cessation-of-a-person-with-significant-control (2021-11-14) - PSC07
-
termination-director-company-with-name-termination-date (2021-08-25) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2021-06-26) - AA
-
change-to-a-person-with-significant-control (2021-11-14) - PSC04
-
confirmation-statement-with-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-18) - CS01
-
capital-name-of-class-of-shares (2020-06-24) - SH08
-
change-account-reference-date-company-current-extended (2020-05-07) - AA01
-
mortgage-satisfy-charge-full (2020-04-30) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-22) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-19) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-18) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-08-08) - AA
-
change-person-director-company-with-change-date (2018-03-26) - CH01
-
change-person-secretary-company-with-change-date (2018-03-26) - CH03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-18) - CS01
-
resolution (2017-03-23) - RESOLUTIONS
-
capital-alter-shares-subdivision (2017-03-30) - SH02
-
capital-name-of-class-of-shares (2017-03-30) - SH08
-
change-account-reference-date-company-previous-extended (2017-09-03) - AA01
-
accounts-with-accounts-type-unaudited-abridged (2017-09-04) - AA
-
capital-allotment-shares (2017-03-12) - SH01
-
change-to-a-person-with-significant-control (2017-11-18) - PSC05
-
notification-of-a-person-with-significant-control (2017-11-18) - PSC01
-
change-person-director-company-with-change-date (2017-11-18) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-22) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-11-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
-
change-person-director-company-with-change-date (2009-11-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-02) - 395
-
legacy (2008-03-11) - 287
-
legacy (2008-06-11) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
-
legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 288b
-
legacy (2007-12-18) - 225
-
legacy (2007-11-26) - 363a
-
resolution (2007-03-13) - RESOLUTIONS
-
legacy (2007-02-13) - 287
-
certificate-change-of-name-company (2007-01-29) - CERTNM
-
legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
-
incorporation-company (2006-11-14) - NEWINC