Introduction
Watch Company
C
CONNECTED PLACES CATAPULT SERVICES LIMITED
CONNECTED PLACES CATAPULT SERVICES LIMITED is an active company incorporated on 21 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CONNECTED PLACES CATAPULT SERVICES LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11839397
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 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 20 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
1 Sekforde Street London, EC1R 0BE,
Previous Addresses
170 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom
From: 21 February 2019To: 31 July 2023
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LANGLANDS, Jacob Mark Alexander
ActiveSekforde Street, LondonEC1R 0BE
Secretary
Appointed 30 Jul 2020
LANGLANDS, Jacob Mark Alexander
Sekforde Street, LondonEC1R 0BE
Secretary
30 Jul 2020
Active
CRAVEN, Iain Scott
ActiveSekforde Street, LondonEC1R 0BE
Born December 1970
Director
Appointed 27 Jul 2023
CRAVEN, Iain Scott
Sekforde Street, LondonEC1R 0BE
Born December 1970
Director
27 Jul 2023
Active
LEWIS, Erika Jane
ActiveSekforde Street, LondonEC1R 0BE
Born June 1969
Director
Appointed 01 Mar 2024
LEWIS, Erika Jane
Sekforde Street, LondonEC1R 0BE
Born June 1969
Director
01 Mar 2024
Active
FULTON, Neil
ResignedMidsummer Boulevard, Milton KeynesMK9 1BP
Born March 1970
Director
Appointed 20 Mar 2020
Resigned 01 Feb 2022
FULTON, Neil
Midsummer Boulevard, Milton KeynesMK9 1BP
Born March 1970
Director
20 Mar 2020
Resigned 01 Feb 2022
Resigned
GARDNER-POOLE, Rachel Helen
ResignedMidsummer Boulevard, Milton KeynesMK9 1BP
Born May 1972
Director
Appointed 01 Feb 2022
Resigned 30 Jun 2023
GARDNER-POOLE, Rachel Helen
Midsummer Boulevard, Milton KeynesMK9 1BP
Born May 1972
Director
01 Feb 2022
Resigned 30 Jun 2023
Resigned
HILL, Terence Malcolm
ResignedMidsummer Boulevard, Milton KeynesMK9 1BP
Born June 1948
Director
Appointed 21 Feb 2019
Resigned 01 Apr 2019
HILL, Terence Malcolm
Midsummer Boulevard, Milton KeynesMK9 1BP
Born June 1948
Director
21 Feb 2019
Resigned 01 Apr 2019
Resigned
KIRKPATRICK, Jon Bruce, Dr
ResignedMidsummer Boulevard, Milton KeynesMK9 1BP
Born June 1978
Director
Appointed 20 Mar 2020
Resigned 29 Feb 2024
KIRKPATRICK, Jon Bruce, Dr
Midsummer Boulevard, Milton KeynesMK9 1BP
Born June 1978
Director
20 Mar 2020
Resigned 29 Feb 2024
Resigned
YATES, Nicola Jane
ResignedSekforde Street, LondonEC1R 0BE
Born April 1960
Director
Appointed 21 Feb 2019
Resigned 29 Feb 2024
YATES, Nicola Jane
Sekforde Street, LondonEC1R 0BE
Born April 1960
Director
21 Feb 2019
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sekforde Street, LondonEC1R 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2019
Connected Places Catapult
Sekforde Street, LondonEC1R 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2019
Active
Filing History
29
Description
Type
Date Filed
Document
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
8 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2019