CONNECT VENDING LIMITED

Key Data

Status

Active

Company No.

03192497

Incorporation date

30/04/1996

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1996)

22/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

07/10/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

13/10/2024

Memorandum and Articles of Association

View PDF (20 pages)

04/10/2024

Resolutions

View PDF (5 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (7 pages)

23/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (7 pages)

05/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

05/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (16 pages)

31/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

21/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

13/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

01/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

28/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (17 pages)

28/10/2020

Change of share class name or designation

View PDF (2 pages)

28/10/2020

Resolutions

View PDF (4 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-05-21

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (7 pages)

20/07/2020

Appointment of Miss Kelly Glenn as a secretary on 2020-07-01

View PDF (2 pages)

20/07/2020

Termination of appointment of Dasha Skelton as a secretary on 2020-06-30

View PDF (1 pages)

23/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

02/04/2020

Appointment of Miss Kelly Glenn as a director on 2020-04-02

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

18/10/2019

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (4 pages)

18/10/2019

Purchase of own shares.

View PDF (3 pages)

17/10/2019

Termination of appointment of Brian Stephen Garner as a director on 2019-10-01

View PDF (1 pages)

28/06/2019

Appointment of Mr Daniel Robert Levy as a director on 2019-05-28

View PDF (2 pages)

14/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

30/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

28/09/2018

Appointment of Mr Elyas Coutts as a director on 2018-09-20

View PDF (2 pages)

12/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

03/01/2018

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

01/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

10/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

05/11/2014

Secretary's details changed for Ms Dasha Smolnikova on 2014-11-05

View PDF (1 pages)

07/05/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

07/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

16/05/2013

Appointment of Mr Brian Steven Garner as a director

View PDF (2 pages)

05/04/2013

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

View PDF (7 pages)

10/01/2013

Appointment of Ms Dasha Smolnikova as a secretary

View PDF (2 pages)

10/01/2013

Termination of appointment of Claire Guy as a secretary

View PDF (1 pages)

10/01/2013

Termination of appointment of Marion Ralson as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of David Ralson as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

26/11/2012

Registered office address changed from 5-6 Tower Industrial Estate Berinsfield Oxfordshire OX10 7LN on 2012-11-26

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

08/05/2012

Director's details changed for Mr David Ralson on 2012-04-30

View PDF (2 pages)

08/05/2012

Director's details changed for Stuart Coutts on 2012-04-30

View PDF (2 pages)

08/05/2012

Secretary's details changed for Mrs Claire Louise Guy on 2012-04-30

View PDF (1 pages)

27/03/2012

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

View PDF (7 pages)

02/11/2011

Termination of appointment of Steven Garner as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

11/05/2011

Appointment of Mrs Claire Louise Guy as a secretary

View PDF (1 pages)

11/05/2011

Termination of appointment of Marion Ralson as a secretary

View PDF (1 pages)

02/02/2011

Appointment of Mr David Ralson as a director

View PDF (2 pages)

01/02/2011

Director's details changed for Steven Garner on 2009-10-01

View PDF (2 pages)

01/02/2011

Director's details changed for Stuart Coutts on 2009-10-01

View PDF (2 pages)

01/02/2011

Director's details changed for Mrs Marla Coutts on 2009-10-01

View PDF (2 pages)

01/02/2011

Director's details changed for Mrs Marion Ralson on 2009-10-01

View PDF (2 pages)

01/02/2011

Secretary's details changed for Mrs Marion Ralson on 2009-10-01

View PDF (1 pages)

01/02/2011

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

06/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Steven Garner on 2009-12-31

View PDF (2 pages)

19/07/2010

Director's details changed for Mrs Marion Ralson on 2009-12-31

View PDF (2 pages)

19/07/2010

Director's details changed for Mrs Marla Coutts on 2009-12-31

View PDF (2 pages)

19/07/2010

Termination of appointment of Richard Griffin as a secretary

View PDF (1 pages)

18/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

01/08/2009

Director appointed steven garner

View PDF (2 pages)

14/07/2009

Secretary appointed mrs marion jane ralson

View PDF (1 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

03/12/2008

Return made up to 30/04/08; full list of members; amend

View PDF (8 pages)

01/11/2008

Return made up to 30/04/08; full list of members; amend

View PDF (8 pages)

12/06/2008

Director appointed mrs marla coutts

View PDF (1 pages)

06/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

06/06/2008

Director's change of particulars / marion ralson / 01/01/2008

View PDF (1 pages)

28/04/2008

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

View PDF (7 pages)

01/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

23/04/2007

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

View PDF (7 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

24/02/2006

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

View PDF (8 pages)

14/12/2005

New director appointed

View PDF (1 pages)

30/07/2005

£ ic 1005/995 01/06/05 £ sr 10@1=10

View PDF (1 pages)

30/07/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

03/05/2005

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

View PDF (7 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New secretary appointed

View PDF (2 pages)

15/04/2005

Secretary resigned

View PDF (1 pages)

17/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/06/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/12/2002

Director resigned

View PDF (1 pages)

28/06/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

06/06/2002

Resolutions

View PDF (1 pages)

02/04/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

30/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

19/09/2001

Registered office changed on 19/09/01 from: 6A and 7A hithercroft court lupton road wallingford oxfordshire OX10 9BT

View PDF (1 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

24/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/06/2000

Return made up to 30/04/00; full list of members

View PDF (9 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

Ad 01/09/99--------- £ si 5@1=5 £ ic 1000/1005

View PDF (2 pages)

14/09/1999

£ nc 1000/10000 01/09/99

View PDF (1 pages)

20/08/1999

Ad 02/08/99--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

20/08/1999

Resolutions

View PDF (0 pages)

20/08/1999

Resolutions

View PDF (1 pages)

20/08/1999

£ nc 100/1000 02/08/99

View PDF (1 pages)

04/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

11/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

28/05/1998

Return made up to 30/04/98; no change of members

View PDF (0 pages)

16/04/1998

Registered office changed on 16/04/98 from: connect court reading road henley on thames oxfordshire

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

02/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

01/07/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

04/06/1996

Ad 01/05/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-61 *

* 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

30/09/2025

Next confirmation date

25/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
53
971.68K
-
0.00
298.70K
-

2022
61
801.08K
-
0.00
255.99K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coutts, Stuart	Director	30/04/1996 - Present	6
Coutts, Marla	Director	01/06/2008 - Present	2
Coutts, Elyas	Director	20/09/2018 - Present	2
Levy, Daniel Robert	Director	28/05/2019 - Present	1
Glenn, Kelly	Director	02/04/2020 - Present	-

Persons with Significant Control

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

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Description

About CONNECT VENDING LIMITED

CONNECT VENDING LIMITED is an(a) Active company incorporated on 30/04/1996 with the registered office located at 10 London Mews, London W2 1HY. There are currently 5 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 CONNECT VENDING LIMITED?

CONNECT VENDING LIMITED is currently Active. It was registered on 30/04/1996 .

Where is CONNECT VENDING LIMITED located?

CONNECT VENDING LIMITED is registered at 10 London Mews, London W2 1HY.

What does CONNECT VENDING LIMITED do?

CONNECT VENDING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CONNECT VENDING LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-09-30.