CONNECTRA GLOBAL LIMITED

Key Data

Status

Active

Company No.

03648805

Incorporation date

13/10/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

09/03/2026

Director's details changed for Mr. Andrew Charles Henry Mafeld on 2026-03-05

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09/03/2026

Change of details for Mrs Ylva Mafeld as a person with significant control on 2026-03-05

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09/03/2026

Change of details for Mr Andrew Mafeld as a person with significant control on 2026-03-05

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13/10/2025

Confirmation statement made on 2025-10-13 with no updates

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29/09/2025

Total exemption full accounts made up to 2024-12-31

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17/10/2024

Confirmation statement made on 2024-10-13 with no updates

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27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

24/06/2024

Registered office address changed from Flat 1 40 Wellington Terrace Clevedon BS21 7BJ England to 60 Cannons Gate Clevedon BS21 5HY on 2024-06-24

View PDF (1 pages)

24/06/2024

Director's details changed for Ms Louisa Margareta Mafeld on 2024-06-21

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

28/03/2023

Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD to Flat 1 40 Wellington Terrace Clevedon BS21 7BJ on 2023-03-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Ylva Margareta Mafeld as a secretary on 2023-03-28

View PDF (1 pages)

24/01/2023

Director's details changed for Ms Louisa Margareta Mafeld on 2023-01-25

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

14/10/2021

Change of details for Mrs Ylva Mafeld as a person with significant control on 2021-10-01

View PDF (2 pages)

14/10/2021

Change of details for Mr Andrew Mafeld as a person with significant control on 2021-10-01

View PDF (2 pages)

14/10/2021

Director's details changed for Mr. Andrew Charles Henry Mafeld on 2021-10-01

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/11/2020

Resolutions

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

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27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/04/2019

Appointment of Ms Louisa Margareta Mafeld as a director on 2019-04-01

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with no updates

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28/09/2017

Unaudited abridged accounts made up to 2016-12-31

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14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

14/10/2016

Termination of appointment of Ragna Olga Louisa Jadwiga Mafeld as a director on 2016-08-11

View PDF (1 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

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23/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

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28/09/2015

Total exemption small company accounts made up to 2014-12-31

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14/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

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15/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

15/10/2013

Secretary's details changed for Ms. Ylva Margareta Mafeld on 2013-07-31

View PDF (1 pages)

15/10/2013

Director's details changed for Ragna Olga Louisa Jadwiga Mafeld on 2013-07-31

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/07/2013

Registered office address changed from 61 Boileau Road London W5 3AP on 2013-07-31

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

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26/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

26/10/2011

Director's details changed for Andrew Charles Henry Mafeld on 2010-11-26

View PDF (2 pages)

26/10/2011

Secretary's details changed for Ylva Margareta Mafeld on 2010-11-26

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

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03/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Ragna Olga Louisa Jadwiga Mafeld on 2009-10-05

View PDF (2 pages)

03/11/2009

Director's details changed for Andrew Charles Henry Mafeld on 2009-10-05

View PDF (2 pages)

03/11/2009

Secretary's details changed for Ylva Margareta Mafeld on 2009-10-05

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

10/11/2008

Return made up to 13/10/08; full list of members

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28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

07/11/2007

Return made up to 13/10/07; full list of members

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23/10/2007

Total exemption full accounts made up to 2006-12-31

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14/11/2006

Return made up to 13/10/06; full list of members

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27/10/2006

Total exemption full accounts made up to 2005-12-31

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17/11/2005

Return made up to 13/10/05; full list of members

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31/10/2005

Total exemption full accounts made up to 2004-12-31

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15/11/2004

New director appointed

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01/11/2004

Return made up to 13/10/04; full list of members

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30/09/2004

Total exemption full accounts made up to 2003-12-31

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10/11/2003

Return made up to 13/10/03; full list of members

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16/10/2003

Total exemption full accounts made up to 2002-12-31

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21/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption full accounts made up to 2000-12-31

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10/11/2000

Return made up to 13/10/00; full list of members

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12/07/2000

Full accounts made up to 1999-12-31

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30/03/2000

Accounting reference date extended from 31/10/99 to 31/12/99

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08/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Certificate of change of name

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03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Registered office changed on 03/11/98 from: suite 20993 72 new bond street london W1Y 9DD

View PDF (1 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Director resigned

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13/10/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+257.99 % *

* during past year

Cash in Bank

£29,953.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
8.70K
-
0.00
8.37K
-

2022
1
30.02K
-
0.00
29.95K
-

2022
1
30.02K
-
0.00
29.95K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

30.02K £245.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.95K £257.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About CONNECTRA GLOBAL LIMITED

CONNECTRA GLOBAL LIMITED is an(a) Active company incorporated on 13/10/1998 with the registered office located at 60 Cannons Gate, Clevedon BS21 5HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTRA GLOBAL LIMITED?

CONNECTRA GLOBAL LIMITED is currently Active. It was registered on 13/10/1998 .

Where is CONNECTRA GLOBAL LIMITED located?

CONNECTRA GLOBAL LIMITED is registered at 60 Cannons Gate, Clevedon BS21 5HY.

What does CONNECTRA GLOBAL LIMITED do?

CONNECTRA GLOBAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONNECTRA GLOBAL LIMITED have?

CONNECTRA GLOBAL LIMITED had 1 employees in 2022.

What is the latest filing for CONNECTRA GLOBAL LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr. Andrew Charles Henry Mafeld on 2026-03-05.