CP

CONNECT PLUS BUSINESS LIMITED

Liquidation

Company number 05589101

London · Incorporated 11 October 2005

PKF LITTLEJOHN ADVISORY LIMITED, 30 Churchill Place, London, E14 5RE

Last updated on 13 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 September 2017

Company overview

CONNECT PLUS BUSINESS LIMITED (company number 05589101) is a private limited company incorporated on 11 October 2005. It is currently in liquidation, with its registered office at PKF Littlejohn Advisory Limited, 30 Churchill Place, London E14 5RE. The company has an insolvency history and entered voluntary liquidation on 23 December 2025 following the passing of an extraordinary resolution to wind up on 16 December 2025. A statement of affairs and appointment of liquidator were filed on the same date.

The company’s principal activity is classified under SIC 66190. It has filed total-exemption-full accounts to 31 December 2023. The next accounts, due by 31 December 2025 for the year ended 31 December 2024, are currently overdue. Confirmation statements have been filed up to 11 October 2025.

The directors are Mr Luis Carlos Mesquita Poves (Spanish, appointed 11 October 2005) and Mr Fabian Alexander Velez Duque (British, appointed 14 August 2006). Mr Juan Carlos Carrillo Suarez acts as company secretary. Mr Luis Carlos Mesquita Poves is the sole person with significant control, holding 75–100% of the shares and voting rights.

The company has previously satisfied charges and has a history of registered office changes, most recently to the current liquidation address in May 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Luis Carlos Mesquita Poves
Born June 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
13 September 2017
Shares allotted · 0 shares allotted
—
22 November 2016
Shares allotted · 0 shares allotted
—
7 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2026 View
Change Person Director Company With Change Date
Officers
16 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Accounts With Accounts Type Small
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Small
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Change Sail Address Company With Old Address New Address
Address
27 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
27 September 2017 View
Resolution
Resolution
5 January 2017 View
Capital Allotment Shares
Capital
9 December 2016 View
Move Registers To Sail Company With New Address
Address
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Sail Address Company With New Address
Address
28 October 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2012 View
Accounts Amended With Accounts Type Full
Accounts
18 May 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Accounts Amended With Accounts Type Full
Accounts
5 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2012 View
Capital Allotment Shares
Capital
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts Amended With Accounts Type Full
Accounts
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
21 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Small
Accounts
24 July 2009 View
Legacy
Mortgage
3 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Small
Accounts
14 August 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
12 October 2006 View
Legacy
Accounts
25 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Capital
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Incorporation Company
Incorporation
11 October 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

E14 5RE

PKF LONDON LIMITED
#01378951
active
THE ASSOCIATION OF ACCOUNTING TECHNICIANS
#01518983
active
SWISS INVESTMENT CORPORATION LIMITED
#02820555
active
BDB LIMITED
#02828218
active
OMNIO SERCLE LIMITED
#02913145
active
See all companies at E14 5RE

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.