CI

CONNECT IFA LTD

Active

Company number 05501124

Hornchurch · Incorporated 6 July 2005

39 Station Lane, Hornchurch, Essex, RM12 6JL

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2017

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
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption 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
Mortgage And Surveying Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 June 2022
PS
Miss Elizabeth Anne Syms
Born October 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
22 December 2017
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
22 June 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Capital Name Of Class Of Shares
Capital
24 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Resolution
Resolution
30 June 2022 View
Memorandum Articles
Incorporation
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Second Filing Capital Allotment Shares
Capital
22 June 2022 View
Resolution
Resolution
21 June 2022 View
Memorandum Articles
Incorporation
21 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Capital Cancellation Shares
Capital
16 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2022 View
Legacy
Capital
16 June 2022 View
Legacy
Capital
16 June 2022 View
Legacy
Insolvency
16 June 2022 View
Resolution
Resolution
16 June 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Capital Cancellation Shares
Capital
11 October 2013 View
Capital Cancellation Shares
Capital
11 October 2013 View
Capital Cancellation Shares
Capital
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2011 View
Capital Return Purchase Own Shares
Capital
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2010 View
Gazette Filings Brought Up To Date
Gazette
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Capital Allotment Shares
Capital
26 July 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Resolution
Resolution
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Dormant
Accounts
15 January 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2007 View
Legacy
Accounts
18 April 2007 View
Gazette Filings Brought Up To Date
Gazette
20 February 2007 View
Gazette Notice Compulsary
Gazette
23 January 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Address
12 October 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Incorporation Company
Incorporation
6 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RM12 6JL

GROVE & DEAN LIMITED
#01167043
active
PETER BEST INSURANCE SERVICES LIMITED
#02210270
active
PERFORMANCE DIRECT LIMITED
#03087037
active
CONNECT FINANCE GROUP LTD
#06858409
active
IT'S MARKETING LIMITED
#08177807
active
See all companies at RM12 6JL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.