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Home > England & Wales Companies > CONSULTANT CONNECT LIMITED
Company Information for

CONSULTANT CONNECT LIMITED

ONE ST ALDATES, ST. ALDATES, OXFORD, OX1 1DE,
Company Registration Number
09488206
Private Limited Company
Active

Company Overview

About Consultant Connect Ltd
CONSULTANT CONNECT LIMITED was founded on 2015-03-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Consultant Connect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONSULTANT CONNECT LIMITED
 
Legal Registered Office
ONE ST ALDATES
ST. ALDATES
OXFORD
OX1 1DE
 
Filing Information
Company Number 09488206
Company ID Number 09488206
Date formed 2015-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB212422658  
Last Datalog update: 2024-04-06 19:06:12
Primary Source:Companies House
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Companies with same name CONSULTANT CONNECT LIMITED
The following companies were found which have the same name as CONSULTANT CONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTANT CONNECTIONS, LLC 234 ST JOHNS PLACE Kings BROOKLYN NY 11217 Active Company formed on the 2000-07-19
Consultant Connections LLC 17813 Oyster Bay Ct Dumfries VA 22026 Active Company formed on the 2014-04-22
CONSULTANT CONNECTIONS CORPORATION 2000 GLADES ROAD BOCA RATON FL 33431 Inactive Company formed on the 1986-09-18
CONSULTANT CONNECT PO BOX 50664 KALAMAZOO MI 49005 Active Company formed on the 2018-03-01
CONSULTANT CONNECT Michigan UNKNOWN
CONSULTANT CONNECT LLC Michigan UNKNOWN

Company Officers of CONSULTANT CONNECT LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW EDDISON
Director 2015-03-13
GREG SEAN JACKSON
Director 2015-03-13
JONATHAN PHILIP PATRICK
Director 2015-03-13
ROGER TWEEDALE
Director 2015-03-13
SCOTT WELPTON
Director 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW EDDISON OCTOPUS ELECTRIC VEHICLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
JAMES ANDREW EDDISON OCTOPUS ENERGY GROUP LIMITED Director 2016-04-11 CURRENT 2015-08-05 Active
JAMES ANDREW EDDISON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
JAMES ANDREW EDDISON NETJAM ENTERPRISES LTD Director 2013-11-29 CURRENT 2013-11-29 Liquidation
JAMES ANDREW EDDISON DURAND GARDENS MANAGEMENT COMPANY LIMITED Director 2004-11-16 CURRENT 1993-12-16 Active
GREG SEAN JACKSON OCTOPUS ELECTRIC VEHICLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
GREG SEAN JACKSON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
GREG SEAN JACKSON OCTOPUS ENERGY GROUP LIMITED Director 2015-12-11 CURRENT 2015-08-05 Active
GREG SEAN JACKSON AUTONOMOUS TECHNOLOGIES LTD Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
GREG SEAN JACKSON LABOURLIST LIMITED Director 2013-04-16 CURRENT 2009-08-20 Active
GREG SEAN JACKSON ONLINE BUSINESS INNOVATION LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2017-05-07
JONATHAN PHILIP PATRICK CLINICAL OPTIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ROGER TWEEDALE CLINICAL OPTIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ROGER TWEEDALE BLUE KITE CONSULTANTS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
ROGER TWEEDALE GREEN KITE HEALTHCARE LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
SCOTT WELPTON CLINICAL OPTIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-01-25PSC02Notification of Teladoc Health Uk Ltd as a person with significant control on 2021-01-04
2021-01-25PSC09Withdrawal of a person with significant control statement on 2021-01-25
2021-01-14RES01ADOPT ARTICLES 14/01/21
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-08SH0104/01/21 STATEMENT OF CAPITAL GBP 24.74
2021-01-08AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GREG SEAN JACKSON
2021-01-08AP01DIRECTOR APPOINTED MR CARLOS NUENO PLANA
2020-11-07SH03Purchase of own shares
2020-11-06SH06Cancellation of shares. Statement of capital on 2020-03-24 GBP 23.52
2020-11-05RES09Resolution of authority to purchase a number of shares
2020-05-21SH03Purchase of own shares
2020-05-12RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-05-12SH06Cancellation of shares. Statement of capital on 2020-03-24 GBP 2,352
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19RP04SH01Second filing of capital allotment of shares GBP26.46
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-04RP04CS01Second filing of Confirmation Statement dated 13/03/2018
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Oxford Centre for Innovation 1 New Road Oxford Oxfordshire OX1 1BY United Kingdom
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 22.498938
2018-03-16CS01Clarification A second filed CS01 (Statement of capital change) was registered on 04/02/2019.
2017-09-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 22.498938
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2015-10-05SH0118/09/15 STATEMENT OF CAPITAL GBP 22.5
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 22.5
2015-03-13NEWINCNew incorporation
2015-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONSULTANT CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSULTANT CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTANT CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSULTANT CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of CONSULTANT CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTANT CONNECT LIMITED
Trademarks
We have not found any records of CONSULTANT CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTANT CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONSULTANT CONNECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULTANT CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTANT CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSULTANT CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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