CONNECTUS BUSINESS SOLUTIONS LTD.

Key Data

Status

Active

Company No.

07738099

Incorporation date

11/08/2011

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2011)

26/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

12/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

17/10/2025

Satisfaction of charge 077380990003 in full

View PDF (1 pages)

02/04/2025

Notification of Connectus Holdings Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Cessation of Connectus Group Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

21/03/2025

Termination of appointment of Mark Eyre Wiseman as a director on 2025-03-18

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

05/11/2024

Notification of Paul George Ruocco as a person with significant control on 2020-12-09

View PDF (2 pages)

05/11/2024

Notification of Dropjaw Ventures Group Ltd as a person with significant control on 2020-12-09

View PDF (2 pages)

05/11/2024

Notification of Connectus Group Limited as a person with significant control on 2018-01-29

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

30/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Timothy James Mccue as a director on 2023-06-30

View PDF (1 pages)

22/05/2023

Satisfaction of charge 077380990002 in full

View PDF (1 pages)

19/05/2023

Registration of charge 077380990004, created on 2023-05-19

View PDF (24 pages)

14/02/2023

Termination of appointment of Keri Brocks as a secretary on 2023-02-10

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

27/04/2022

Appointment of Mr Timothy James Mccue as a director on 2022-03-17

View PDF (2 pages)

14/04/2022

View PDF (0 pages)

14/04/2022

Rectified the form AP01 was removed from the public register on 11/01/2023 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (12 pages)

07/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Termination of appointment of Jessica Murray as a secretary on 2022-03-17

View PDF (1 pages)

05/04/2022

Appointment of Ms Keri Brocks as a secretary on 2022-03-17

View PDF (2 pages)

05/04/2022

View PDF (0 pages)

05/04/2022

Rectified the form TM01 was removed from the public register on 05/09/2022 as it was factually inaccurate or derived from something factually inaccurate

View PDF (0 pages)

30/03/2022

Registration of charge 077380990003, created on 2022-03-17

View PDF (37 pages)

04/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

09/08/2021

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

View PDF (14 pages)

22/04/2021

Appointment of Mr Mark Eyre Wiseman as a director on 2021-03-30

View PDF (2 pages)

10/03/2021

Appointment of Mrs Phillippa Shelton as a director on 2021-02-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-10 with updates

View PDF (6 pages)

23/12/2020

Resolutions

View PDF (4 pages)

23/12/2020

Resolutions

View PDF (2 pages)

18/12/2020

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

View PDF (12 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (4 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

20/05/2019

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

View PDF (11 pages)

07/05/2019

Resolutions

View PDF (3 pages)

01/02/2019

Termination of appointment of Maurice Lee as a director on 2019-01-28

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

29/01/2019

Notification of Roy Ernest Shelton as a person with significant control on 2019-01-17

View PDF (2 pages)

29/01/2019

Cessation of Andrew Roger Marsden as a person with significant control on 2019-01-17

View PDF (1 pages)

23/01/2019

Termination of appointment of Elaine Gellion as a director on 2019-01-16

View PDF (1 pages)

21/01/2019

Notification of Andrew Roger Marsden as a person with significant control on 2018-01-29

View PDF (2 pages)

18/01/2019

Appointment of Mr Roy Ernest Shelton as a director on 2019-01-17

View PDF (2 pages)

17/01/2019

Appointment of Miss Jessica Murray as a secretary on 2019-01-17

View PDF (2 pages)

16/01/2019

Cessation of Maurice Lee as a person with significant control on 2018-01-29

View PDF (1 pages)

16/01/2019

Termination of appointment of Elaine Gellion as a secretary on 2019-01-16

View PDF (1 pages)

06/08/2018

Registration of charge 077380990002, created on 2018-08-02

View PDF (22 pages)

15/05/2018

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

View PDF (9 pages)

03/05/2018

Appointment of Mr Paul George Ruocco as a director on 2018-05-03

View PDF (2 pages)

07/03/2018

Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 2018-03-07

View PDF (1 pages)

04/02/2018

Cessation of Elaine Gellion as a person with significant control on 2018-01-29

View PDF (1 pages)

04/02/2018

Appointment of Mr Andrew Roger Marsden as a director on 2018-01-29

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

31/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

20/01/2017

Director's details changed

View PDF (2 pages)

19/01/2017

Secretary's details changed for Elaine Gellion on 2016-02-04

View PDF (1 pages)

19/01/2017

Director's details changed for Mr Maurice Lee on 2016-02-04

View PDF (2 pages)

19/01/2017

Director's details changed for Mr Duncan Thomas Shaw on 2016-02-04

View PDF (2 pages)

19/01/2017

Director's details changed for Miss Elaine Gellion on 2016-02-04

View PDF (2 pages)

13/05/2016

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

View PDF (7 pages)

06/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (7 pages)

04/02/2016

Registered office address changed from 21 East Street Bromley Kent BR1 1QE England to 32 Derby Street Ormskirk Lancashire L39 2BY on 2016-02-04

View PDF (1 pages)

04/02/2016

Termination of appointment of Stephen James Harris as a director on 2016-01-28

View PDF (1 pages)

04/02/2016

Registered office address changed from 21 East Street Bromley Kent BR1 1QE to 32 Derby Street Ormskirk Lancashire L39 2BY on 2016-02-04

View PDF (1 pages)

30/10/2015

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

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (8 pages)

21/01/2015

Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 2015-01-21

View PDF (1 pages)

07/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (7 pages)

07/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (29 pages)

06/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

06/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

05/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (8 pages)

18/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (8 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/03/2013

Registered office address changed from 61 Rodney Street Liverpool L1 9ER England on 2013-03-04

View PDF (1 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (4 pages)

07/01/2013

Change of share class name or designation

View PDF (2 pages)

07/01/2013

Resolutions

View PDF (39 pages)

14/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

30/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (7 pages)

09/08/2012

Appointment of Mr Duncan Thomas Shaw as a director

View PDF (2 pages)

09/08/2012

Appointment of Miss Elaine Gellion as a director

View PDF (2 pages)

09/08/2012

Secretary's details changed for Elaine Gellion on 2012-06-25

View PDF (2 pages)

09/08/2012

Director's details changed for Mr Maurice Lee on 2012-08-09

View PDF (2 pages)

09/08/2012

Appointment of Mr Stephen James Harris as a director

View PDF (2 pages)

08/05/2012

Registered office address changed from Myerson House 61 Rodney Street Liverpool Merseyside L1 9ER on 2012-05-08

View PDF (1 pages)

30/04/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

15/02/2012

Registered office address changed from Alexander House 61 Rodney Street Liverpool Merseyside L1 9ER on 2012-02-15

View PDF (2 pages)

14/02/2012

Registered office address changed from Wilford Industrial Estate Ruddington Lane Wilford Nottingham Nottinghamshire NG11 7EP United Kingdom on 2012-02-14

View PDF (2 pages)

09/02/2012

Appointment of Mr Maurice Lee as a director

View PDF (3 pages)

09/02/2012

Appointment of Elaine Gellion as a secretary

View PDF (3 pages)

09/02/2012

Termination of appointment of John King as a director

View PDF (2 pages)

11/08/2011

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONNECTUS BUSINESS SOLUTIONS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
13
547.66K
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Paul George Ruocco	Director	03/05/2018 - Present	62
Marsden, Andrew Roger	Director	17/03/2022 - Present	3
Marsden, Andrew Roger	Director	29/01/2018 - Present	3
Shelton, Roy	Director	17/01/2019 - Present	47
Shelton, Phillippa	Director	01/02/2021 - Present	3

Persons with Significant Control

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

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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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Mixed farming

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CONNECTUS BUSINESS SOLUTIONS LTD.

CONNECTUS BUSINESS SOLUTIONS LTD. is an(a) Active company incorporated on 11/08/2011 with the registered office located at Meteor House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA. 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 CONNECTUS BUSINESS SOLUTIONS LTD.?

CONNECTUS BUSINESS SOLUTIONS LTD. is currently Active. It was registered on 11/08/2011 .

Where is CONNECTUS BUSINESS SOLUTIONS LTD. located?

CONNECTUS BUSINESS SOLUTIONS LTD. is registered at Meteor House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA.

What does CONNECTUS BUSINESS SOLUTIONS LTD. do?

CONNECTUS BUSINESS SOLUTIONS LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CONNECTUS BUSINESS SOLUTIONS LTD.?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-03-31.