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(CA)NNECTION LIMITED

地区：LONDON ENGLAND

企业名称:
(CA)NNECTION LIMITED
注册编号:
Company House 12930070
地区:
LONDON
国家:
ENGLAND
注册地址:
C/O MORR & CO LLP, FIRST FLOOR CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
05/10/2020
涉足行业:
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 –
企业报告:
Report Icon财务报告_20240331
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