CAPITAL CONNECT (2009) LIMITED

Key Data

Status

Active

Company No.

07051004

Incorporation date

20/10/2009

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2009)

09/04/2026

Replacement Filing for the appointment of Mr Maganlal Bhagat as a director

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24/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

31/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

12/11/2024

Termination of appointment of Kevin Barlow as a director on 2024-10-24

View PDF (1 pages)

11/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

19/09/2024

Registered office address changed from Bay 1/2 Travellers Lane Welham Green Hatfield AL9 7HF England to Bay 1/2 Travellers Lane Welham Green Hatfield Hertfordshire AL9 7EX on 2024-09-19

View PDF (1 pages)

13/08/2024

Termination of appointment of Jagdish Patel as a director on 2024-08-13

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

15/08/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

01/09/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

16/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

04/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

10/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

17/02/2020

Notification of Ultra Tough Group Limited as a person with significant control on 2020-01-27

View PDF (2 pages)

17/02/2020

Withdrawal of a person with significant control statement on 2020-02-17

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12/02/2020

Resolutions

View PDF (2 pages)

03/02/2020

Second filing of Confirmation Statement dated 04/07/2019

View PDF (7 pages)

21/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

02/11/2018

Director's details changed for Mr Kevin Barlow on 2018-01-08

View PDF (2 pages)

02/11/2018

20/10/18 Statement of Capital gbp 600

View PDF (4 pages)

06/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

13/07/2018

Director's details changed for Mr Mahadra Dhanji Patel on 2018-07-13

View PDF (2 pages)

13/07/2018

Director's details changed for Jagdish Patel on 2018-07-13

View PDF (2 pages)

13/07/2018

Director's details changed for Shailesh Divani on 2018-07-13

View PDF (2 pages)

13/07/2018

Director's details changed for Maganlal Bhagat on 2018-07-13

View PDF (2 pages)

13/07/2018

Director's details changed for Mr Kevin Barlow on 2018-07-13

View PDF (2 pages)

13/07/2018

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Bay 1/2 Travellers Lane Welham Green Hatfield AL9 7HF on 2018-07-13

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

06/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

04/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

28/07/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

06/05/2016

Director's details changed for Jagdish Patel on 2016-05-06

View PDF (2 pages)

06/05/2016

Director's details changed for Shailesh Divani on 2016-05-06

View PDF (2 pages)

06/05/2016

Director's details changed for Mahadra Dhanji Patel on 2016-05-06

View PDF (2 pages)

06/05/2016

Director's details changed for Maganlal Bhagat on 2016-05-06

View PDF (2 pages)

06/05/2016

Director's details changed for Mr Kevin Barlow on 2016-05-06

View PDF (2 pages)

22/03/2016

Termination of appointment of Narendra Lalji Makani as a director on 2016-02-24

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (9 pages)

19/10/2015

Director's details changed for Mr Kevin Barlow on 2015-10-19

View PDF (2 pages)

04/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

10/07/2015

Registration of charge 070510040004, created on 2015-07-08

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07/07/2015

Purchase of own shares.

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18/06/2015

Cancellation of shares. Statement of capital on 2015-05-11

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18/06/2015

Resolutions

View PDF (3 pages)

09/06/2015

Appointment of Jagdish Patel as a director on 2015-05-14

View PDF (3 pages)

09/06/2015

Appointment of Shailesh Divani as a director on 2015-05-14

View PDF (3 pages)

09/06/2015

Appointment of Maganlal Bhagat as a director on 2015-05-14

View PDF (3 pages)

09/06/2015

Appointment of Mr Kevin Barlow as a director on 2015-05-14

View PDF (3 pages)

09/06/2015

Resolutions

View PDF (1 pages)

29/05/2015

Termination of appointment of Bipin Harmanbhai Patel as a director on 2015-05-14

View PDF (1 pages)

28/05/2015

Termination of appointment of Narotam Vasta Nakrani as a director on 2015-05-14

View PDF (1 pages)

24/03/2015

Director's details changed

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (9 pages)

17/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

17/11/2014

Director's details changed for Mr Narotam Vasta Nakrani on 2014-10-20

View PDF (2 pages)

22/01/2014

Director's details changed for Mahendra Patel on 2014-01-22

View PDF (2 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

25/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

06/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

24/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

22/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

18/10/2011

First Gazette notice for compulsory strike-off

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19/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/12/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (1 pages)

01/12/2010

Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF England on 2010-12-01

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

11/01/2010

Duplicate mortgage certificatecharge no:2

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11/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/10/2009

Statement of capital following an allotment of shares on 2009-10-20

View PDF (2 pages)

20/10/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Makani, Narendra Lalji	Director	20/10/2009 - 24/02/2016	5
Patel, Jagdish	Director	14/05/2015 - 13/08/2024	3
Bhagat, Maganlal	Director	14/05/2015 - Present	4
Barlow, Kevin	Director	14/05/2015 - 24/10/2024	4
Mr Shailesh Divani	Director	14/05/2015 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CAPITAL CONNECT (2009) LIMITED

CAPITAL CONNECT (2009) LIMITED is an(a) Active company incorporated on 20/10/2009 with the registered office located at Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire AL9 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CONNECT (2009) LIMITED?

CAPITAL CONNECT (2009) LIMITED is currently Active. It was registered on 20/10/2009 .

Where is CAPITAL CONNECT (2009) LIMITED located?

CAPITAL CONNECT (2009) LIMITED is registered at Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire AL9 7EX.

What does CAPITAL CONNECT (2009) LIMITED do?

CAPITAL CONNECT (2009) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAPITAL CONNECT (2009) LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Maganlal Bhagat as a director.