PENDLE CONNECTIONS LTD - WOKING


Company Profile Company Filings

Overview

PENDLE CONNECTIONS LTD is a Private Limited Company from WOKING and has the status: Active.
PENDLE CONNECTIONS LTD was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PENDLE CONNECTIONS LTD - WOKING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN LEIGH RONALD CALVERT Aug 1970 British Director 2001-04-26 CURRENT
CHANCERY SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-26 UNTIL 2001-04-26 RESIGNED
CHANCERY DIRECTORS LIMITED Nominee Director 2001-04-26 UNTIL 2001-04-26 RESIGNED
ANNA CALVERT Secretary 2001-04-26 UNTIL 2013-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Calvert 2022-03-23 7/1970 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anna Calvert 2016-04-06 - 2020-03-26 7/1970 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Warren Leigh Ronald Calvert 2016-04-06 8/1970 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Pendle Connections Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-04 30-04-2023 £16,758 Cash £16,545 equity
Pendle Connections Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-08 30-04-2022 £36,392 Cash £29,701 equity
Pendle Connections Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 30-04-2021 £47,822 Cash £46,424 equity
Pendle Connections Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-06 30-04-2020 £106,714 Cash £77,533 equity
Pendle Connections Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-22 30-04-2019 £106,576 Cash £86,942 equity
Pendle Connections Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-28 30-04-2018 £78,456 Cash £62,860 equity
Pendle Connections Ltd - Accounts to registrar - small 17.2 2017-09-20 30-04-2017 £67,140 Cash £44,533 equity
Pendle Connections Ltd - Abbreviated accounts 16.1 2016-10-12 30-04-2016 £36,725 Cash £23,324 equity
Pendle Connections Ltd - Limited company - abbreviated - 11.6 2015-09-30 30-04-2015 £24,551 Cash £8,856 equity

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