CONNECTING LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONNECTING LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONNECTING LONDON LIMITED was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767644. The accounts status is SMALL and accounts are next due on 27/03/2024.
CONNECTING LONDON LIMITED was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767644. The accounts status is SMALL and accounts are next due on 27/03/2024.
CONNECTING LONDON LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2021 | 27/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON PHONE COMPANY LIMITED (until 07/06/2009)
LONDON PHONE COMPANY LIMITED (until 07/06/2009)
CONNECTING LONDON LIMITED (until 21/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER TILLISCH | Oct 1982 | British | Director | 2018-12-13 | CURRENT |
MR MARK BONNAMY | Jun 1965 | British | Director | 2018-12-13 | CURRENT |
MICHAEL THOMAS | Jul 1968 | British | Director | 1995-02-01 UNTIL 2018-12-13 | RESIGNED |
ALAN CLIFFORD TAYLOR | Oct 1944 | British | Director | 1994-07-27 UNTIL 1999-06-03 | RESIGNED |
MR ROBERT ISAAC SALEH | Oct 1966 | British | Director | 2001-06-06 UNTIL 2007-05-31 | RESIGNED |
RICHARD EDWIN WINWOOD ROBINSON | Feb 1958 | British | Director | 1994-01-01 UNTIL 1994-07-27 | RESIGNED |
MR DOMINIC MCANAPSIE | Jan 1975 | British | Director | 2018-12-13 UNTIL 2022-04-21 | RESIGNED |
ALASTAIR KANE | Jun 1971 | British | Director | 2022-11-16 UNTIL 2024-03-29 | RESIGNED |
MR STEPHEN HAMMETT | Sep 1954 | British | Director | 2007-06-01 UNTIL 2009-01-14 | RESIGNED |
STEFAN BERTHIER | Sep 1963 | French | Director | RESIGNED | |
JOHN HOWARD ALLSUP | May 1958 | British | Director | RESIGNED | |
MICHAEL THOMAS | Jul 1968 | British | Secretary | 1994-09-19 UNTIL 2018-12-13 | RESIGNED |
RICHARD EDWIN WINWOOD ROBINSON | Feb 1958 | British | Secretary | 1994-06-22 UNTIL 1994-09-19 | RESIGNED |
MR DOMINIC MCANASPIE | Secretary | 2018-12-13 UNTIL 2022-04-21 | RESIGNED | ||
MRS CELIA ANN HALL | Oct 1946 | British | Secretary | RESIGNED | |
NEIL WILLS | Apr 1976 | British | Director | 2022-11-16 UNTIL 2023-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ridgewall Limited | 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stefan Berthier | 2016-04-06 - 2018-12-13 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-20 | 31-12-2022 | 17,511 Cash 2,265,668 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 66,386 Cash 2,049,425 equity |
ACCOUNTS - Final Accounts | 2022-04-30 | 31-12-2020 | 265,562 Cash 1,548,557 equity |
Connecting London Limited - Limited company accounts 18.2 | 2019-06-29 | 30-09-2018 | £447,295 Cash £528,453 equity |
Connecting London Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-10 | 31-01-2018 | £412,964 Cash £408,761 equity |
Connecting London Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-01-2017 | £288,373 Cash £213,352 equity |