Active
Company Information for CONNECT2U LIMITED
ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH,
|
Company Registration Number
03920619
Private Limited Company
Active |
Company Name | |
---|---|
CONNECT2U LIMITED | |
Legal Registered Office | |
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH Other companies in SN2 | |
Company Number | 03920619 | |
---|---|---|
Company ID Number | 03920619 | |
Date formed | 2000-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:14:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNECT2U PTY LTD | NSW 2018 | Active | Company formed on the 2009-04-03 | |
CONNECT2U LLP | JELEBU ROAD Singapore 670181 | Active | Company formed on the 2016-09-27 | |
CONNECT2U SDN. BHD. | Active | |||
CONNECT2U INC. | 11651 SW 24TH STREET DAVIE FL 33325 | Inactive | Company formed on the 2012-12-28 | |
CONNECT2UTILITIES LIMITED | 19 BRIERCLIFFE ROAD BURNLEY UNITED KINGDOM BB10 1XH | Dissolved | Company formed on the 2012-05-08 |
Officer | Role | Date Appointed |
---|---|---|
STUART STEVEN MARRINER |
||
JONATHAN MICHAEL BUNTING |
||
MARK RICHARD CASHMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GREGORY BAUERNFEIND |
Director | ||
NICHOLAS JOHN GRESHAM |
Director | ||
MARK HOPWOOD CHARLTON |
Company Secretary | ||
MARK HOPWOOD CHARLTON |
Director | ||
ALAN JOHN HUMPHREY |
Director | ||
KATHRYN ANN FALLON |
Company Secretary | ||
IAN HOUGHTON |
Director | ||
ALAN JAMES STEWART |
Director | ||
JOHN ANTHONY WARREN |
Director | ||
MICHAEL PROBERT |
Director | ||
MICHAEL CULLEN |
Director | ||
MARK JOHN HICKLIN |
Director | ||
CHRISTOPHER ROBIN STEPHENS |
Director | ||
DONALD MACKELLAR KIRKWOOD |
Director | ||
CHRISTOPHER JOHN TAIT |
Director | ||
LLOYD JOHN WIGGLESWORTH |
Director | ||
IAN HOUGHTON |
Company Secretary | ||
IAN HOUGHTON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIG GREEN EURO MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
TUFFNELLS PARCELS EXPRESS LIMITED | Director | 2014-12-19 | CURRENT | 1936-10-26 | In Administration | |
THE BIG GREEN PARCEL GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
CONNECT PARCEL FREIGHT LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CONNECT LOGISTICS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
CONNECT PARCELS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
PASS MY PARCEL LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CONNECT EDUCATION LIMITED | Director | 2014-01-20 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
CONNECT CARE LIMITED | Director | 2014-01-20 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CONNECT EDUCATION & CARE LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CONNECT SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 2013-05-09 | Active | |
CONNECT BOOKS LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Dissolved 2018-06-19 | |
SMITHS NEWS DISTRIBUTION LIMITED | Director | 2013-10-02 | CURRENT | 2013-04-26 | Active | |
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED | Director | 2013-10-02 | CURRENT | 2013-03-22 | Active | |
CONNECT NEWS & MEDIA LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active | |
PHANTOM MEDIA LIMITED | Director | 2011-10-14 | CURRENT | 1999-07-07 | Active | |
DAWSON HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1891-06-25 | Active | |
DAWSON MEDIA DIRECT LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-20 | Active | |
SMITHS NEWS INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2009-02-26 | Active | |
SMITHS NEWS INSTORE LIMITED | Director | 2010-09-01 | CURRENT | 1997-05-02 | Active | |
SMITHS NEWS HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2001-06-18 | Active | |
CONNECT LIMITED | Director | 2010-09-01 | CURRENT | 1986-04-10 | Active | |
MARTIN LAVELL LIMITED | Director | 2010-09-01 | CURRENT | 1991-10-16 | Active | |
SMITHS NEWS TRADING LIMITED | Director | 2010-09-01 | CURRENT | 1929-03-09 | Active | |
SMITHS NEWS PLC | Director | 2010-04-01 | CURRENT | 2004-08-02 | Active | |
MAGPIE INVESTMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-11-28 | |
JACK'S BEANS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
THE BIG GREEN EURO MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
TUFFNELLS PARCELS EXPRESS LIMITED | Director | 2014-12-19 | CURRENT | 1936-10-26 | In Administration | |
THE BIG GREEN PARCEL GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
CONNECT PARCEL FREIGHT LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CONNECT LOGISTICS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
CONNECT PARCELS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
PASS MY PARCEL LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CONNECT EDUCATION LIMITED | Director | 2014-01-20 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
CONNECT CARE LIMITED | Director | 2014-01-20 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CONNECT EDUCATION & CARE LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CONNECT SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 2013-05-09 | Active | |
CONNECT BOOKS LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Dissolved 2018-06-19 | |
SMITHS NEWS DISTRIBUTION LIMITED | Director | 2013-10-02 | CURRENT | 2013-04-26 | Active | |
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED | Director | 2013-10-02 | CURRENT | 2013-03-22 | Active | |
CONNECT NEWS & MEDIA LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active | |
DAWSON BOOK SERVICES LIMITED | Director | 2011-08-23 | CURRENT | 1988-09-23 | Dissolved 2014-07-22 | |
DAWSON HOLDINGS WHOLESALE LIMITED | Director | 2011-08-23 | CURRENT | 1995-07-24 | Dissolved 2014-09-30 | |
QUALITY BOOKS LTD. | Director | 2011-08-23 | CURRENT | 1988-10-18 | Dissolved 2014-12-23 | |
DAWSON TRUST COMPANY LIMITED | Director | 2011-08-23 | CURRENT | 1990-10-18 | Dissolved 2015-02-03 | |
P.W.J. SURRIDGE & SONS, LTD | Director | 2011-08-23 | CURRENT | 1995-07-24 | Dissolved 2014-11-11 | |
DAWSON OVERSEAS HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1989-05-24 | Dissolved 2016-01-12 | |
DAWSON UK LTD | Director | 2011-08-23 | CURRENT | 1926-04-26 | Dissolved 2016-01-12 | |
SURRIDGE DAWSON (HOLDINGS) LIMITED | Director | 2011-08-23 | CURRENT | 1933-12-29 | Dissolved 2016-01-12 | |
DAWSON FINANCE COMPANY LIMITED | Director | 2011-08-23 | CURRENT | 1990-09-14 | Dissolved 2016-11-22 | |
DAWSON HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1891-06-25 | Active | |
DAWSON LIMITED | Director | 2011-08-23 | CURRENT | 1997-09-12 | Active | |
PHANTOM MEDIA LIMITED | Director | 2011-08-23 | CURRENT | 1999-07-07 | Active | |
DAWSON MEDIA SERVICES LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-21 | Active | |
DAWSON GUARANTEE COMPANY LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-20 | Active | |
DAWSON MEDIA DIRECT LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-20 | Active | |
SMITHS NEWS INVESTMENTS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
SMITHS NEWS HOLDINGS LIMITED | Director | 2006-09-06 | CURRENT | 2001-06-18 | Active | |
CONNECT LIMITED | Director | 2006-09-06 | CURRENT | 1986-04-10 | Active | |
SMITHS NEWS TRADING LIMITED | Director | 2006-09-06 | CURRENT | 1929-03-09 | Active | |
SMITHS NEWS INSTORE LIMITED | Director | 2006-09-04 | CURRENT | 1997-05-02 | Active | |
MARTIN LAVELL LIMITED | Director | 2006-09-04 | CURRENT | 1991-10-16 | Active | |
SMITHS NEWS PLC | Director | 2006-08-31 | CURRENT | 2004-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Michael Bunting on 2023-04-14 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIAM GRACE | |
CH01 | Director's details changed for Mr Jonathan Michael Bunting on 2021-10-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LIAM GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 192.201572 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-14 | |
PSC02 | Notification of Smiths News Trading Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 192201572 | |
SH19 | Statement of capital on 2017-06-26 GBP 192,201,572 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/16 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/05/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 25/05/2017 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 192201572 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 192201572 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GRESHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 192201572 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 192201572 | |
AR01 | 07/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 192201572 | |
AR01 | 07/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 07/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 07/02/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON | |
AP03 | SECRETARY APPOINTED MR STUART STEVEN MARRINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHARLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING | |
RES01 | ADOPT ARTICLES 31/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREY | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN GRESHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUMPHREY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOPWOOD CHARLTON / 01/02/2010 | |
RES13 | RE-ORGANISATION STEPS 27/11/2009 | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 192201572 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
123 | NC INC ALREADY ADJUSTED 01/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5000000/195028571 01/09/2008 | |
88(2) | AD 01/09/08 GBP SI 190028571@1=190028571 GBP IC 2173000/192201571 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASHMORE / 20/03/2008 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
ELRES | S386 DISP APP AUDS 26/03/07 | |
ELRES | S366A DISP HOLDING AGM 26/03/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O WH SMITH PLC GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/08/06--------- £ SI 1173000@1=1173000 £ IC 1000000/2173000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT2U LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONNECT2U LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |