Introduction
Watch Company
C
CONNECTED LIVING LONDON (WOOLWICH) LIMITED
CONNECTED LIVING LONDON (WOOLWICH) LIMITED is an active company incorporated on 5 July 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in development of building projects. CONNECTED LIVING LONDON (WOOLWICH) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12087274
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Citygate St James Boulevard Newcastle Upon Tyne, NE1 4JE,
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
3
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
GORDON, Helen Christine
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
Appointed 05 Jul 2019
GORDON, Helen Christine
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
05 Jul 2019
Active
HUDSON, Robert Jan
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
Appointed 26 Nov 2021
HUDSON, Robert Jan
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
26 Nov 2021
Active
KEAVENEY, Michael Paul
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1967
Director
Appointed 05 Jul 2019
KEAVENEY, Michael Paul
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1967
Director
05 Jul 2019
Active
NICKLIN, Digby Stuart
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1969
Director
Appointed 30 Nov 2023
NICKLIN, Digby Stuart
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1969
Director
30 Nov 2023
Active
TATE, Benjamin John
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born April 1980
Director
Appointed 25 Sept 2019
TATE, Benjamin John
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born April 1980
Director
25 Sept 2019
Active
HAMPSON, Lester Paul
ResignedSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born April 1961
Director
Appointed 25 Sept 2019
Resigned 17 Dec 2024
HAMPSON, Lester Paul
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born April 1961
Director
25 Sept 2019
Resigned 17 Dec 2024
Resigned
HAWKES, Joanna Marageret
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1961
Director
Appointed 15 Oct 2022
Resigned 30 Nov 2023
HAWKES, Joanna Marageret
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1961
Director
15 Oct 2022
Resigned 30 Nov 2023
Resigned
SAUNDERSON, Andrew Philip
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1975
Director
Appointed 05 Jul 2019
Resigned 26 Nov 2021
SAUNDERSON, Andrew Philip
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1975
Director
05 Jul 2019
Resigned 26 Nov 2021
Resigned
YOUNGMAN, Kenneth John
ResignedSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1956
Director
Appointed 25 Sept 2019
Resigned 30 Sept 2022
YOUNGMAN, Kenneth John
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1956
Director
25 Sept 2019
Resigned 30 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St James Boulevard, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jul 2019
Connected Living London (Btr) Limited
St James Boulevard, Newcastle Upon TyneNE1 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jul 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 August 2021
2 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2019