CB

CONNECTED BUSINESS SYSTEMS LIMITED

Dissolved

Company number 04248217

Sutton · Incorporated 9 July 2001

Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Last updated on 19 September 2026

Unclassified activity · SIC 7260

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

CONNECTED BUSINESS SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 19 April 2012 having been incorporated on 9 July 2001. Its registered office is at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Its principal activity is classified under SIC code 7260.

The board consists of three British directors: GOOD, Darren Michael (appointed 9 July 2001), GOOD, William Roy (appointed 9 July 2001) and DARLOW, Timothy (appointed 1 February 2007). DARLOW, Timothy serves as company secretary (appointed 28 November 2005). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2008, on 3 November 2008. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 19 April 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2008

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

Officers

DT
DARLOW, Timothy
Director
1 February 2007
GW
GOOD, William Roy
Director
9 July 2001
GD
GOOD, Darren Michael
Director
9 July 2001
GP
GOOD, Paul Ashley
Director · Resigned
9 July 2001
GH
GOOD, Helen Lindsay
Director · Resigned
9 July 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 July 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 April 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 January 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 October 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 October 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
29 October 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 October 2009 View
Resolution
Resolution
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2005 View
Legacy
Address
24 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2004 View
Legacy
Accounts
19 August 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Annual Return
1 August 2003 View
Legacy
Address
25 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2003 View
Legacy
Annual Return
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Address
26 July 2001 View
Incorporation Company
Incorporation
9 July 2001 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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