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CONNECTED BUSINESS SOLUTIONS LIMITED

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CONNECTED BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05012175

Incorporation date

12/01/2004

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EUCopy
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Latest events (Record since 12/01/2004)
dot icon12/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon10/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-10 with updates
View PDF (5 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/04/2019
Director's details changed for Colin Boden on 2019-03-20
View PDF (2 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon22/02/2019
Amended total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-10 with updates
View PDF (4 pages)
dot icon21/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon31/10/2018
Registered office address changed from Coombe House 562 Kingston Road Raynes Park London SW20 8DR to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 2018-10-31
View PDF (1 pages)
dot icon29/10/2018
Previous accounting period extended from 2018-01-31 to 2018-03-31
View PDF (3 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon10/01/2018
Total exemption full accounts made up to 2017-01-31
View PDF (13 pages)
dot icon06/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (6 pages)
dot icon12/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon14/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (11 pages)
dot icon15/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (11 pages)
dot icon13/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon10/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (13 pages)
dot icon30/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2012
Director's details changed for Colin Boden on 2011-11-01
View PDF (2 pages)
dot icon30/01/2012
Director's details changed for Michael Theo Kleynhans on 2011-10-01
View PDF (2 pages)
dot icon30/01/2012
Secretary's details changed for Colin Boden on 2011-11-01
View PDF (1 pages)
dot icon20/07/2011
Total exemption full accounts made up to 2011-01-31
View PDF (13 pages)
dot icon14/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (13 pages)
dot icon09/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Director's details changed for Colin Boden on 2010-01-12
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Michael Theo Kleynhans on 2010-01-12
View PDF (2 pages)
dot icon09/05/2009
Total exemption full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon22/01/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon04/08/2008
Total exemption full accounts made up to 2008-01-31
View PDF (13 pages)
dot icon31/07/2008
Registered office changed on 31/07/2008 from suite 4 hma house 78 durham road london SW20 0TL
View PDF (1 pages)
dot icon28/03/2008
Return made up to 12/01/08; full list of members
View PDF (4 pages)
dot icon30/10/2007
Total exemption full accounts made up to 2007-01-31
View PDF (13 pages)
dot icon25/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon29/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (13 pages)
dot icon22/03/2006
Return made up to 12/01/06; full list of members
View PDF (2 pages)
dot icon24/11/2005
Total exemption full accounts made up to 2005-01-31
View PDF (13 pages)
dot icon04/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2005
Return made up to 12/01/05; full list of members
View PDF (7 pages)
dot icon19/01/2005
Ad 29/12/04--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon10/11/2004
Registered office changed on 10/11/04 from: 64 amity grove raynes park london SW20 0LJ
View PDF (1 pages)
dot icon12/01/2004
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
281.01K
-
0.00
224.81K
-
2022
6
363.62K
-
0.00
270.87K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boden, Colin
Director
12/01/2004 - Present
-
Kleynhans, Michael Theo
Director
12/01/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONNECTED BUSINESS SOLUTIONS LIMITED

CONNECTED BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 12/01/2004 with the registered office located at 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU. There are currently 2 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 CONNECTED BUSINESS SOLUTIONS LIMITED?

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CONNECTED BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 12/01/2004 .

Where is CONNECTED BUSINESS SOLUTIONS LIMITED located?

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CONNECTED BUSINESS SOLUTIONS LIMITED is registered at 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU.

What does CONNECTED BUSINESS SOLUTIONS LIMITED do?

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CONNECTED BUSINESS SOLUTIONS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CONNECTED BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-03-31.