CLOSE CONNECTIONS LIMITED

Key Data

Status

Active

Company No.

03371424

Incorporation date

15/05/1997

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

14/01/2026

Statement of capital following an allotment of shares on 2025-12-27

View PDF (3 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (21 pages)

12/01/2026

Resolutions

View PDF (1 pages)

12/01/2026

Resolutions

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

30/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

21/04/2025

Satisfaction of charge 033714240001 in full

View PDF (1 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (10 pages)

23/06/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

20/02/2024

Micro company accounts made up to 2023-06-30

View PDF (9 pages)

17/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

04/02/2023

Micro company accounts made up to 2022-06-30

View PDF (10 pages)

08/06/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

10/03/2022

Micro company accounts made up to 2021-06-30

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (4 pages)

25/08/2020

Micro company accounts made up to 2020-06-30

View PDF (10 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

14/12/2019

Micro company accounts made up to 2019-06-30

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

03/12/2018

Micro company accounts made up to 2018-06-30

View PDF (8 pages)

15/06/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

12/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

27/01/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (9 pages)

18/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (9 pages)

02/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

22/08/2014

Registration of charge 033714240001, created on 2014-08-20

View PDF (40 pages)

23/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (9 pages)

06/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

26/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (9 pages)

02/04/2013

Amended accounts made up to 2012-06-30

View PDF (9 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

06/07/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (9 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

17/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (9 pages)

22/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

19/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

19/05/2010

Director's details changed for Mr Nicholas John De Carteret Hawker on 2010-05-15

View PDF (2 pages)

19/05/2010

Director's details changed for Philippa Jane Hawker on 2010-05-15

View PDF (2 pages)

18/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

12/06/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

25/03/2009

Memorandum and Articles of Association

View PDF (16 pages)

25/03/2009

Resolutions

View PDF (1 pages)

13/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

10/07/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

09/07/2008

Director's change of particulars / thomas hawker / 01/12/2007

View PDF (2 pages)

09/07/2008

Director's change of particulars / lucy harris / 01/12/2007

View PDF (2 pages)

09/07/2008

Director's change of particulars / heather smith / 01/12/2007

View PDF (2 pages)

30/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

16/08/2007

Return made up to 15/05/07; full list of members

View PDF (4 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/08/2006

Return made up to 15/05/06; full list of members

View PDF (9 pages)

19/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

15/07/2005

Return made up to 15/05/05; full list of members

View PDF (4 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

29/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/09/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

11/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

31/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

23/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

23/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

05/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

30/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

23/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

05/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

24/03/1998

Ad 21/10/97--------- £ si 50@1=50 £ ic 1562/1612

View PDF (2 pages)

15/07/1997

Ad 30/06/97--------- £ si 1560@1=1560 £ ic 2/1562

View PDF (2 pages)

15/07/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
958.36K
-
0.00
-
-

2022
0
940.30K
-
69.12K
-
-

2023
0
898.60K
-
80.97K
-
-

2023
0
898.60K
-
80.97K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

898.60K £-4.44 % *

Total Assets(GBP)

Turnover(GBP)

80.97K £17.14 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawker, Nicholas John De Carteret	Secretary	15/05/1997 - Present	1
Hawker, Philippa Jane	Director	15/05/1997 - Present	-
Mrs Lucy Harris	Director	01/02/2005 - Present	2
Mrs Heather Smith	Director	01/02/2005 - Present	2
Hawker, Thomas	Director	01/02/2005 - Present	4

Persons with Significant Control

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

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Description

About CLOSE CONNECTIONS LIMITED

CLOSE CONNECTIONS LIMITED is an(a) Active company incorporated on 15/05/1997 with the registered office located at 34 Northill Road, Cople, Bedford, Bedfordshire MK44 3TU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE CONNECTIONS LIMITED?

CLOSE CONNECTIONS LIMITED is currently Active. It was registered on 15/05/1997 .

Where is CLOSE CONNECTIONS LIMITED located?

CLOSE CONNECTIONS LIMITED is registered at 34 Northill Road, Cople, Bedford, Bedfordshire MK44 3TU.

What does CLOSE CONNECTIONS LIMITED do?

CLOSE CONNECTIONS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CLOSE CONNECTIONS LIMITED?

The latest filing was on 14/01/2026: Statement of capital following an allotment of shares on 2025-12-27.