CONNECTION RETAIL LIMITED

Key Data

Status

Active

Company No.

07922571

Incorporation date

24/01/2012

Size

Group

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2012)

11/03/2026

Satisfaction of charge 079225710001 in full

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

25/06/2025

Registration of charge 079225710003, created on 2025-06-18

View PDF (13 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

17/10/2024

Group of companies' accounts made up to 2024-07-31

View PDF (33 pages)

26/04/2024

Group of companies' accounts made up to 2023-07-31

View PDF (32 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

01/05/2023

Group of companies' accounts made up to 2022-07-31

View PDF (33 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

04/03/2022

Resolutions

View PDF (3 pages)

04/02/2022

Group of companies' accounts made up to 2021-07-31

View PDF (31 pages)

01/02/2022

Memorandum and Articles of Association

View PDF (30 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (6 pages)

28/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (6 pages)

21/12/2020

Appointment of Mr Stuart Phillips as a secretary on 2020-12-17

View PDF (2 pages)

18/12/2020

Termination of appointment of Kimberley Jane Richardson as a secretary on 2020-12-17

View PDF (1 pages)

18/12/2020

Cessation of Daniel Richard Foskett as a person with significant control on 2020-02-21

View PDF (1 pages)

12/11/2020

Group of companies' accounts made up to 2020-07-31

View PDF (29 pages)

22/09/2020

Director's details changed for Michael Roy on 2020-05-04

View PDF (2 pages)

09/09/2020

Appointment of Mr Stuart Phillips as a director on 2020-08-24

View PDF (2 pages)

09/09/2020

Registered office address changed from The Offices & Unit 4/5 the Future Business Park Shildon County Durham DL4 2RB to Henson Close Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 2020-09-09

View PDF (1 pages)

08/04/2020

Appointment of Michael Roy as a director on 2020-02-21

View PDF (2 pages)

08/04/2020

Appointment of Mr Glen Andrew Toomes as a director on 2020-02-21

View PDF (2 pages)

08/04/2020

Appointment of Mr Alex Marsh as a director on 2020-02-21

View PDF (2 pages)

06/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/03/2020

Change of share class name or designation

View PDF (2 pages)

05/03/2020

Resolutions

View PDF (37 pages)

26/02/2020

Registration of charge 079225710002, created on 2020-02-21

View PDF (38 pages)

13/02/2020

Termination of appointment of David Stubbs as a director on 2020-02-13

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

06/02/2020

Director's details changed for David Stubbs on 2020-02-06

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Jason James Maguire on 2020-02-06

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Daniel Richard Foskett on 2020-02-06

View PDF (2 pages)

16/12/2019

Second filing of Confirmation Statement dated 24/01/2019

View PDF (7 pages)

16/12/2019

Second filing of Confirmation Statement dated 24/01/2018

View PDF (6 pages)

16/12/2019

Second filing of Confirmation Statement dated 24/01/2017

View PDF (7 pages)

16/12/2019

Second filing of the annual return made up to 2016-01-24

View PDF (23 pages)

16/12/2019

Second filing of the annual return made up to 2015-01-24

View PDF (23 pages)

16/12/2019

Second filing of the annual return made up to 2014-01-24

View PDF (23 pages)

10/12/2019

Resolutions

View PDF (1 pages)

10/12/2019

Sub-division of shares on 2019-11-22

View PDF (4 pages)

30/10/2019

Group of companies' accounts made up to 2019-07-31

View PDF (25 pages)

08/04/2019

Current accounting period extended from 2019-03-31 to 2019-07-31

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (4 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (26 pages)

13/06/2018

Registration of charge 079225710001, created on 2018-06-12

View PDF (23 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (4 pages)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

26/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

27/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

23/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/06/2014

Registered office address changed from , Unit 4 George Reynolds Industrial Estate, Shildon, DL4 2RB on 2014-06-24

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/04/2013

Appointment of Mr Jason James Maguire as a director

View PDF (3 pages)

24/04/2013

Appointment of David Stubbs as a director

View PDF (3 pages)

24/04/2013

Appointment of Kimberley Jane Richardson as a secretary

View PDF (3 pages)

22/04/2013

Termination of appointment of Daniel Foskett as a secretary

View PDF (2 pages)

15/04/2013

Resolutions

View PDF (40 pages)

15/04/2013

Change of share class name or designation

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

21/02/2013

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (3 pages)

24/01/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/01/2027

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC127217

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

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Description

About CONNECTION RETAIL LIMITED

CONNECTION RETAIL LIMITED is an(a) Active company incorporated on 24/01/2012 with the registered office located at Henson Close Henson Close, South Church Enterprise Park, Bishop Auckland DL14 6WA. There are currently 6 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 CONNECTION RETAIL LIMITED?

CONNECTION RETAIL LIMITED is currently Active. It was registered on 24/01/2012 .

Where is CONNECTION RETAIL LIMITED located?

CONNECTION RETAIL LIMITED is registered at Henson Close Henson Close, South Church Enterprise Park, Bishop Auckland DL14 6WA.

What does CONNECTION RETAIL LIMITED do?

CONNECTION RETAIL LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for CONNECTION RETAIL LIMITED?

The latest filing was on 11/03/2026: Satisfaction of charge 079225710001 in full.