Introduction
Watch Company
C
CONNECTED BUSINESS PARTNERING LTD
CONNECTED BUSINESS PARTNERING LTD is an active company incorporated on 21 January 2020 with the registered office located in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. CONNECTED BUSINESS PARTNERING LTD was registered 6 years ago.(SIC: 70221, 70229)
Status
active
Active since 6 years ago
Company No
12415422
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
CONNECTED BUSINESS PARTERNING LTD
From: 21 January 2020To: 23 January 2020
Address
96 Harvest Road Market Harborough, LE16 9FN,
Previous Addresses
96 96 Harvest Road Market Harborough Leicestershire LE16 9FN United Kingdom
From: 19 November 2022To: 12 February 2023
48 the Furlongs Market Harborough LE16 7XL England
From: 21 January 2020To: 19 November 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CALLOW, Neil
ActiveHarvest Road, Market HarboroughLE16 9FN
Secretary
Appointed 08 Feb 2020
CALLOW, Neil
Harvest Road, Market HarboroughLE16 9FN
Secretary
08 Feb 2020
Active
CALLOW, Claire
ActiveHarvest Road, Market HarboroughLE16 9FN
Born October 1969
Director
Appointed 21 Jan 2020
CALLOW, Claire
Harvest Road, Market HarboroughLE16 9FN
Born October 1969
Director
21 Jan 2020
Active
CALLOW, Harry
ActiveHarvest Road, Market HarboroughLE16 9FN
Born November 2005
Director
Appointed 16 Aug 2025
CALLOW, Harry
Harvest Road, Market HarboroughLE16 9FN
Born November 2005
Director
16 Aug 2025
Active
CALLOW, Neil Edmund
ActiveHarvest Road, Market HarboroughLE16 9FN
Born January 1967
Director
Appointed 21 Jan 2020
CALLOW, Neil Edmund
Harvest Road, Market HarboroughLE16 9FN
Born January 1967
Director
21 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Callow
ActiveHarvest Road, Market HarboroughLE16 9FN
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2020
Mr Neil Callow
Harvest Road, Market HarboroughLE16 9FN
Born January 1967
Ownership of shares 25 to 50 percent
09 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
12 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2022
19 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2022
10 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2020
10 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 February 2020