COO CONNECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COO CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COO CONNECT LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136558. The accounts status is TOTAL EXEMPTION FULL.
COO CONNECT LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136558. The accounts status is TOTAL EXEMPTION FULL.
COO CONNECT LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
1 FARRIER'S YARD
LONDON
W6 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON RICHARD THOMAS | Feb 1957 | British | Director | 2001-01-05 | CURRENT |
| MRS CHANTAL ALINE THOMAS | Secretary | 2017-04-08 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-01-05 UNTIL 2001-01-09 | RESIGNED | ||
| PETER NIGEL STURDY | British | Secretary | 2001-01-09 UNTIL 2017-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Richard Thomas | 2016-04-06 - 2016-04-06 | 2/1957 | London | Ownership of shares 25 to 50 percent |
| Investor Data Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |