CS

CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED

Active

Company number 08458801

Swindon · Incorporated 22 March 2013

Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 22 March 2013 and remains active on the register. Its registered office is at Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Smiths News Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BUNTING, Jonathan Michael (appointed 5 November 2019) and CLAY, Richard Henry Arden (appointed 2 February 2026). MARRINER, Stuart Steven serves as company secretary (appointed 2 October 2013). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 31 August 2025, on 30 December 2025. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 30 January 2026. The next is due by 13 February 2027. 57 filings are recorded against the company at Companies House, most recently an officers filing on 4 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 August 2025

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

Officers

CR
CLAY, Richard Henry Arden
Director
2 February 2026
MS
MARRINER, Stuart Steven
Secretary
2 October 2013
BP
BAKER, Paul Martin
Director · Resigned
1 December 2021
GA
GRACE, Anthony Liam
Director · Resigned
1 October 2018
OJ
OPDEWEEGH, Jozef
Director · Resigned
1 September 2018
BD
BAUERNFEIND, David Gregory
Director · Resigned
1 October 2016
GN
GRESHAM, Nicholas John
Director · Resigned
2 October 2013
CM
CASHMORE, Mark Richard
Director · Resigned
2 October 2013
BJ
BUNTING, Jonathan Michael
Director · Resigned
2 October 2013
SA
STYLIANOU, Andreas Savvas
Director · Resigned
22 March 2013

Persons with significant control

PS
Smiths News Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Second Filing Of Director Appointment With Name
Officers
29 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Auditors Resignation Company
Auditors
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
28 January 2016 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2013 View
Resolution
Resolution
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Memorandum Articles
Incorporation
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
16 October 2013 View
Incorporation Company
Incorporation
22 March 2013 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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