CONNECTERRA GROUP LIMITED

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CONNECTERRA GROUP LIMITED

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Key Data

Status

Active

Company No.

14189866

Incorporation date

22/06/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Cavendish Square, London W1G 0PECopy
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Latest events (Record since 22/06/2022)
dot icon23/05/2025
Notification of a person with significant control statement
dot icon06/12/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon06/12/2024
Cessation of Breed Reply Investments Limited as a person with significant control on 2024-09-04
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Memorandum and Articles of Association
dot icon25/11/2024
Appointment of Mr Michael Bernard Leigh Tose as a director on 2024-09-04
dot icon21/11/2024
Registered office address changed from , C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom to 7 Cavendish Square London W1G 0PE on 2024-11-21
dot icon21/11/2024
Appointment of Mr Daniele Della Libera as a director on 2024-09-04
dot icon21/11/2024
Termination of appointment of Rogier Quintin Gavin Pieterse as a director on 2024-09-04
dot icon21/11/2024
Termination of appointment of Alban Houssin as a director on 2024-09-04
dot icon21/11/2024
Termination of appointment of Prydis Accounts Limited as a secretary on 2024-09-04
dot icon21/11/2024
Termination of appointment of Archie Peter Townley Burgess as a director on 2024-09-04
dot icon30/07/2024
Registered office address changed from , Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom to 7 Cavendish Square London W1G 0PE on 2024-07-30
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with updates
dot icon13/05/2024
Statement of capital following an allotment of shares on 2023-07-14
dot icon22/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon09/08/2023
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2023-04-06
dot icon09/08/2023
Appointment of Prydis Accounts Limited as a secretary on 2023-04-06
dot icon09/08/2023
Confirmation statement made on 2023-06-21 with updates
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon23/05/2023
Change of share class name or designation
dot icon05/05/2023
Resolutions
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-12
dot icon22/04/2023
Memorandum and Articles of Association
dot icon22/04/2023
Resolutions
dot icon28/03/2023
Appointment of Archie Burgess as a director on 2023-03-08
dot icon13/03/2023
Termination of appointment of Alastair Willis Peter Cooper as a director on 2023-03-08
dot icon10/03/2023
Termination of appointment of Yasir Saghir Khokhar as a director on 2023-02-15
dot icon10/03/2023
Termination of appointment of Tim Stone as a director on 2023-02-15
dot icon06/02/2023
Cessation of Saad Ansari as a person with significant control on 2023-01-24
dot icon06/02/2023
Cessation of Yasir Saghir Khokhar as a person with significant control on 2023-01-24
dot icon06/02/2023
Notification of Breed Reply Investments Limited as a person with significant control on 2023-01-24
dot icon29/01/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-20
dot icon22/01/2023
Termination of appointment of Saad Ansari as a director on 2022-09-30
dot icon19/01/2023
Statement of capital following an allotment of shares on 2023-01-20
dot icon19/01/2023
Resolutions
dot icon19/01/2023
Statement by Directors
dot icon19/01/2023
Solvency Statement dated 19/01/23
dot icon19/01/2023
Statement of capital on 2023-01-20
dot icon16/09/2022
Appointment of Alban Houssin as a director on 2022-09-07
dot icon13/09/2022
Appointment of Saad Ansari as a director on 2022-09-07
dot icon13/09/2022
Appointment of Rogier Quintin Gavin Pieterse as a director on 2022-09-07
dot icon13/09/2022
Appointment of Mr Tim Stone as a director on 2022-09-07
dot icon13/09/2022
Termination of appointment of Richard Thomas Anstey Hadden as a director on 2022-09-07
dot icon13/09/2022
Appointment of Mr Yasir Saghir Khokhar as a director on 2022-09-07
dot icon13/09/2022
Appointment of Mr. Alastair Willis Peter Cooper as a director on 2022-09-07
dot icon13/09/2022
Termination of appointment of Archie Peter Townley Burgess as a director on 2022-09-07
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-19
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-19
dot icon30/08/2022
Resolutions
dot icon30/08/2022
Statement of capital following an allotment of shares on 2022-08-19
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-08-19
dot icon15/08/2022
Statement of capital following an allotment of shares on 2022-07-19
dot icon15/08/2022
Statement of capital following an allotment of shares on 2022-07-08
dot icon19/07/2022
Resolutions
dot icon19/07/2022
Resolutions
dot icon19/07/2022
Memorandum and Articles of Association
dot icon22/06/2022
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
14/05/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FOOT ANSTEY SECRETARIAL LIMITED
Corporate Secretary
22/06/2022 - 06/04/2023
72
Burgess, Archie Peter Townley
Director
22/06/2022 - 07/09/2022
-
Cooper, Alastair Willis Peter
Director
07/09/2022 - 08/03/2023
11
Mr Yasir Saghir Khokhar
Director
07/09/2022 - 15/02/2023
-
Hadden, Richard Thomas Anstey
Director
22/06/2022 - 07/09/2022
18

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About CONNECTERRA GROUP LIMITED

CONNECTERRA GROUP LIMITED is an(a) Active company incorporated on 22/06/2022 with the registered office located at 7 Cavendish Square, London W1G 0PE. 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 CONNECTERRA GROUP LIMITED?

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CONNECTERRA GROUP LIMITED is currently Active. It was registered on 22/06/2022 .

Where is CONNECTERRA GROUP LIMITED located?

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CONNECTERRA GROUP LIMITED is registered at 7 Cavendish Square, London W1G 0PE.

What does CONNECTERRA GROUP LIMITED do?

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CONNECTERRA GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONNECTERRA GROUP LIMITED?

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The latest filing was on 23/05/2025: Notification of a person with significant control statement.