CLASE CONNECTED LTD

Key Data

Status

Active

Company No.

03074862

Incorporation date

03/07/1995

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

22/10/2025

Termination of appointment of Oliver Miles Ward as a secretary on 2025-10-06

View PDF (1 pages)

22/10/2025

Termination of appointment of Oliver Miles Ward as a director on 2025-10-06

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

07/01/2025

Certificate of change of name

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

05/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

11/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

15/02/2023

Director's details changed for Ms Teresa Goodbody on 2023-02-16

View PDF (2 pages)

26/10/2022

Secretary's details changed for Oliver Ward on 2022-10-26

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

26/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/08/2020

Termination of appointment of Jason Domonic Mason Macintosh as a secretary on 2020-08-27

View PDF (1 pages)

27/08/2020

Appointment of Oliver Ward as a director on 2020-08-27

View PDF (2 pages)

27/08/2020

Appointment of Oliver Ward as a secretary on 2020-08-27

View PDF (2 pages)

27/08/2020

Appointment of Ms Teresa Goodbody as a director on 2020-08-27

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

10/07/2019

Change of details for Littleport Holdings Limited as a person with significant control on 2019-07-10

View PDF (2 pages)

10/07/2019

Director's details changed for Mr Jason Dominic Mason Macintosh on 2019-07-10

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

08/08/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

08/08/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

26/06/2016

Cancellation of shares. Statement of capital on 2016-05-23

View PDF (4 pages)

26/06/2016

Purchase of own shares.

View PDF (3 pages)

14/06/2016

Termination of appointment of Karl Gunnar Jansson as a director on 2016-06-01

View PDF (1 pages)

09/06/2016

Termination of appointment of Ralph Gilbert Dollander as a director on 2016-06-01

View PDF (1 pages)

09/06/2016

Termination of appointment of Simon James Bush as a director on 2016-05-25

View PDF (1 pages)

11/01/2016

Appointment of Mr Jason Domonic Mason Macintosh as a secretary on 2016-01-01

View PDF (2 pages)

11/01/2016

Director's details changed for Simon James Bush on 2016-01-01

View PDF (2 pages)

11/01/2016

Termination of appointment of Simon James Bush as a secretary on 2015-12-31

View PDF (1 pages)

11/01/2016

Director's details changed for Mr Jason Dominic Mason Macintosh on 2016-01-01

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

06/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

07/05/2015

Appointment of Mr Jason Dominic Mason Macintosh as a director on 2015-05-06

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

18/08/2014

Director's details changed for Simon James Bush on 2012-12-07

View PDF (2 pages)

20/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

01/08/2013

Appointment of Mr Simon James Bush as a secretary

View PDF (1 pages)

01/08/2013

Termination of appointment of Andrew Bush as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Andrew Bush as a secretary

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (7 pages)

22/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (7 pages)

16/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Mr. Ralph Gilbert Dollander on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for Karl Gunnar Jansson on 2010-07-03

View PDF (2 pages)

06/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

26/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

12/05/2009

Director appointed mr. Ralph gilbert dollander

View PDF (1 pages)

11/05/2009

Appointment terminated director atle sovik

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03/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

24/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

17/08/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

Director resigned

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24/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

14/12/2006

Registered office changed on 14/12/06 from: 20 woolmer way, bordon, hampshire GU35 9QF

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

12/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

18/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

04/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

10/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

21/11/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Return made up to 03/07/03; full list of members

View PDF (8 pages)

28/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

26/07/2002

Return made up to 03/07/02; full list of members

View PDF (8 pages)

08/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/08/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Registered office changed on 03/07/01 from: passfield business centre, lynchborough road passfield, liphook, hampshire GU30 7SB

View PDF (1 pages)

29/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/07/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

24/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

24/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 17/03/99 from: passfield enterprise centre, lynchborough road passfield, liphook, hampshire GU30 7SB

View PDF (1 pages)

25/06/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

07/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

08/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

03/06/1997

Registered office changed on 03/06/97 from: aquis court, 31 fishpool street, st albans, herts AL3 4RF

View PDF (1 pages)

27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

18/08/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

22/11/1995

Ad 06/10/95--------- £ si 2000@1=2000 £ ic 2/2002

View PDF (2 pages)

12/10/1995

Accounting reference date notified as 31/12

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24/07/1995

Particulars of mortgage/charge

View PDF (16 pages)

03/07/1995

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.30 % *

* during past year

Cash in Bank

£43,135.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
410.51K
-
0.00
131.91K
-

2022
8
373.77K
-
0.00
43.14K
-

2022
8
373.77K
-
0.00
43.14K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

373.77K £-8.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.14K £-67.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macintosh, Jason Dominic Mason	Director	06/05/2015 - Present	2
Macintosh, Teresa	Director	27/08/2020 - Present	2
Ward, Oliver Miles	Director	27/08/2020 - 06/10/2025	4
Ward, Oliver Miles	Secretary	27/08/2020 - 06/10/2025	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLASE CONNECTED LTD

CLASE CONNECTED LTD is an(a) Active company incorporated on 03/07/1995 with the registered office located at 2 Mornington Place, Waterberry Drive, Waterlooville, Hampshire PO7 7XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASE CONNECTED LTD?

CLASE CONNECTED LTD is currently Active. It was registered on 03/07/1995 .

Where is CLASE CONNECTED LTD located?

CLASE CONNECTED LTD is registered at 2 Mornington Place, Waterberry Drive, Waterlooville, Hampshire PO7 7XX.

What does CLASE CONNECTED LTD do?

CLASE CONNECTED LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does CLASE CONNECTED LTD have?

CLASE CONNECTED LTD had 8 employees in 2022.

What is the latest filing for CLASE CONNECTED LTD?

The latest filing was on 22/10/2025: Termination of appointment of Oliver Miles Ward as a secretary on 2025-10-06.