CL

CONNEXIONS (GROUP) LIMITED

Active

Company number 03647785

London, England · Incorporated 12 October 1998

Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, E14 9SH, England

Last updated on 2 April 2026

Wired telecommunications activities · SIC 61100


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TELEPHONE CONNEXIONS LIMITED · 12 October 1998 – 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telappliant Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change Person Secretary Company With Change Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Capital Name Of Class Of Shares
Capital
16 April 2015 View
Statement Of Companys Objects
Change Of Constitution
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Certificate Change Of Name Company
Change Of Name
24 June 2011 View
Change Of Name Notice
Change Of Name
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Address
2 April 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Small
Accounts
13 September 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Small
Accounts
7 July 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2002 View
Legacy
Capital
25 January 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Small
Accounts
6 July 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Legacy
Mortgage
16 February 2000 View
Legacy
Accounts
16 November 1999 View
Legacy
Annual Return
5 November 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Incorporation Company
Incorporation
12 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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