CL

CONN3CT LIMITED

Active

Company number 05496949

London, England · Incorporated 1 July 2005

5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England

Last updated on 31 August 2026

Wired telecommunications activities · SIC 61100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2010

Company history

Previous company names

WINTER HILL FORTY EIGHT LIMITED · 1 July 2005 – 7 October 2005

CONNECT COMMUNICATIONS HOLDINGS LIMITED · 7 October 2005 – 11 June 2015

CONNECT MANAGED SERVICES LIMITED · 11 June 2015 – 18 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Connect Managed Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
14 October 2010
Shares allotted · 0 shares allotted
—
14 October 2010
Shares allotted · 0 shares allotted
—
13 October 2005
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Secretary Company With Change Date
Officers
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2020 View
Resolution
Resolution
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2020 View
Resolution
Resolution
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2018 View
Capital Allotment Shares
Capital
2 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 October 2018 View
Legacy
Miscellaneous
30 October 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Certificate Change Of Name Company
Change Of Name
11 June 2015 View
Change Of Name Notice
Change Of Name
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 May 2014 View
Termination Director Company With Name Termination Date
Officers
1 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2014 View
Resolution
Resolution
24 April 2014 View
Appoint Person Director Company With Name Date
Officers
24 April 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2014 View
Capital Name Of Class Of Shares
Capital
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Change Person Secretary Company With Change Date
Officers
18 July 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Resolution
Resolution
5 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Capital Cancellation Shares
Capital
18 November 2010 View
Resolution
Resolution
15 November 2010 View
Capital Cancellation Shares
Capital
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Capital Return Purchase Own Shares
Capital
15 November 2010 View
Capital Return Purchase Own Shares
Capital
15 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Resolution
Resolution
2 November 2010 View
Resolution
Resolution
2 November 2010 View
Legacy
Capital
18 October 2010 View
Legacy
Insolvency
18 October 2010 View
Resolution
Resolution
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Gazette Filings Brought Up To Date
Gazette
31 October 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Gazette Notice Compulsory
Gazette
27 October 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Group
Accounts
27 December 2007 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Group
Accounts
28 February 2007 View
Legacy
Annual Return
28 July 2006 View
Legacy
Accounts
15 May 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Address
21 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Certificate Change Of Name Company
Change Of Name
7 October 2005 View
Incorporation Company
Incorporation
1 July 2005 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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