(CA)NNECTION LIMITED

地区:LONDON ENGLAND


Company Name
(CA)NNECTION LIMITED
Registered Number
Company House 12930070
Region
LONDON
Country
ENGLAND
Address
C/O MORR & CO LLP, FIRST FLOOR CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
05/10/2020
Industry
78300 – Human resources provision and management of human resources functions
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Russell FieldWimbledonUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2020-10-052022-11-17
Passion & Possibility LimitedWimbledonOwnership of shares 25%-50%, voting rights 25%-50%2021-08-062022-11-17
John Reginald EveringhamWimbledonUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2021-08-062022-11-17
企业登记:
登记内容日期更多细节
Report IconAccounts with accounts type unaudited abridged2024-12-09
Report IconConfirmation statement with updates2024-05-08
Report IconChange person secretary company with change date2024-05-07管理人员: Mr Russell Colin Field
Report IconChange person director company with change date2024-05-01管理人员: Cassi Ozen
Report IconChange person director company with change date2024-05-01管理人员: Mr Russell Colin Field
Report IconChange person secretary company with change date2024-02-06管理人员: Mr Russell Field
Report IconAccounts with accounts type unaudited abridged2023-12-18
Report IconConfirmation statement with updates2023-04-28
Report IconNotification of a person with significant control statement2023-04-28
Report IconMemorandum articles2023-03-17
Report IconResolution2023-03-17resolution-securities
resolution-removal-pre-emption
resolution-adopt-articles
Report IconCessation of a person with significant control2023-03-13
Report IconCessation of a person with significant control2023-03-13
Report IconCessation of a person with significant control2023-03-13
Report IconCapital allotment shares2023-03-13
Report IconAppoint person director company with name date2023-03-13管理人员: Mrs Nicole Louise Martin
任职日期: 2022-11-17
Report IconChange registered office address company with date old address new address2022-11-04
Report IconConfirmation statement with updates2022-10-05
Report IconAccounts with accounts type unaudited abridged2022-06-17
Report IconChange person secretary company with change date2021-10-22管理人员: Mr Russell Field
Report IconChange person director company with change date2021-10-22管理人员: Mr Russell Field
Report IconChange person director company with change date2021-10-22管理人员: Cassi Ozen
Report IconChange to a person with significant control2021-10-22
Report IconChange to a person with significant control2021-10-22
Report IconConfirmation statement with updates2021-10-14
en_GBEnglish (UK)