Introduction
Watch Company
C
CONNECTALK LIMITED
CONNECTALK LIMITED is an active company incorporated on 6 December 2017 with the registered office located in Droitwich. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CONNECTALK LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11099110
LTD Company
Age
8 Years
Incorporated 6 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
TECHTEAM CONNECT LTD
From: 6 December 2017To: 2 November 2018
Address
The Old Rectory Main Road Ombersley Droitwich, WR9 0EW,
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HARRIS, Steven Paul
ActiveMain Road, DroitwichWR9 0EW
Born June 1974
Director
Appointed 10 Jan 2024
HARRIS, Steven Paul
Main Road, DroitwichWR9 0EW
Born June 1974
Director
10 Jan 2024
Active
SMITH, Robert Shane
ActiveMain Road, DroitwichWR9 0EW
Born May 1975
Director
Appointed 10 Jan 2024
SMITH, Robert Shane
Main Road, DroitwichWR9 0EW
Born May 1975
Director
10 Jan 2024
Active
TAYLOR, John Paul
ActiveMain Road, DroitwichWR9 0EW
Born July 1970
Director
Appointed 10 Jan 2024
TAYLOR, John Paul
Main Road, DroitwichWR9 0EW
Born July 1970
Director
10 Jan 2024
Active
DAVIS, Stuart Robert
ResignedMain Road, DroitwichWR9 0EW
Born January 1971
Director
Appointed 06 Oct 2021
Resigned 10 Jan 2024
DAVIS, Stuart Robert
Main Road, DroitwichWR9 0EW
Born January 1971
Director
06 Oct 2021
Resigned 10 Jan 2024
Resigned
GREEN, James Michael
ResignedMain Road, OmbersleyWR9 0EW
Born October 1984
Director
Appointed 06 Dec 2017
Resigned 06 Oct 2021
GREEN, James Michael
Main Road, OmbersleyWR9 0EW
Born October 1984
Director
06 Dec 2017
Resigned 06 Oct 2021
Resigned
LOMER, John Antony
ResignedMain Road, DroitwichWR9 0EW
Born November 1958
Director
Appointed 06 Oct 2021
Resigned 10 Jan 2024
LOMER, John Antony
Main Road, DroitwichWR9 0EW
Born November 1958
Director
06 Oct 2021
Resigned 10 Jan 2024
Resigned
RUSSELL, Lee James
ResignedMain Road, DroitwichWR9 0EW
Born September 1982
Director
Appointed 15 Jan 2018
Resigned 06 Oct 2021
RUSSELL, Lee James
Main Road, DroitwichWR9 0EW
Born September 1982
Director
15 Jan 2018
Resigned 06 Oct 2021
Resigned
WHITE, Lorrin Elizabeth
ResignedMain Road, DroitwichWR9 0EW
Born August 1975
Director
Appointed 06 Oct 2021
Resigned 20 Jan 2022
WHITE, Lorrin Elizabeth
Main Road, DroitwichWR9 0EW
Born August 1975
Director
06 Oct 2021
Resigned 20 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cloudclevr Limited
ActivePrincess Elizabeth Way, CheltenhamGL51 7SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Cloudclevr Limited
Princess Elizabeth Way, CheltenhamGL51 7SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
2nd Floor Cg Campus, CheltenhamGL51 7SJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2021
Ceased 06 Oct 2021
Bamboo Technology Group Ltd
2nd Floor Cg Campus, CheltenhamGL51 7SJ
Ownership of shares 75 to 100 percent
06 Oct 2021
Ceased 06 Oct 2021
Ceased
Techteam Group Limited
CeasedMain Road, DroitwichWR9 0EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2017
Ceased 31 Mar 2025
Techteam Group Limited
Main Road, DroitwichWR9 0EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2017
Ceased 31 Mar 2025
Ceased
Filing History
48
Description
Type
Date Filed
Document
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2024
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
1 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
19 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2019
21 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2018