CONNELL (MPA) LIMITED

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CONNELL (MPA) LIMITED

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Key Data

Status

Active

Company No.

04036257

Incorporation date

18/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stein Richards 10 London Mews, London, W2 1HYCopy
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Latest events (Record since 18/07/2000)
dot icon29/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon22/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon02/12/2024
Termination of appointment of Stein Richards Limited as a secretary on 2024-12-02
dot icon22/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon19/07/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon09/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon20/07/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon19/07/2022
Confirmation statement made on 2022-07-18 with no updates
dot icon19/07/2022
Director's details changed for Mrs Gillian Mary Kemp on 2022-07-19
dot icon19/07/2022
Director's details changed for Mr Barry Kemp on 2022-07-19
dot icon19/07/2022
Change of details for Mrs Gillian Mary Kemp as a person with significant control on 2022-07-19
dot icon19/07/2022
Change of details for Mr Barry Kemp as a person with significant control on 2022-07-19
dot icon25/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon20/08/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon22/07/2020
Confirmation statement made on 2020-07-18 with no updates
dot icon06/08/2019
Confirmation statement made on 2019-07-18 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/08/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon01/08/2017
Confirmation statement made on 2017-07-18 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon19/08/2016
Confirmation statement made on 2016-07-18 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon20/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon13/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon02/06/2011
Total exemption full accounts made up to 2010-08-31
dot icon26/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon26/07/2010
Secretary's details changed for Stein Richards Limited on 2010-07-18
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon28/07/2009
Return made up to 18/07/09; full list of members
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon30/09/2008
Return made up to 18/07/08; full list of members
dot icon21/07/2008
Return made up to 18/07/07; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon05/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon01/09/2006
Return made up to 18/07/06; full list of members
dot icon01/09/2006
New secretary appointed
dot icon01/09/2006
Secretary resigned
dot icon07/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon06/10/2005
Registered office changed on 06/10/05 from: suite 4 portmill house portmill lane hitchin hertfordshire SG5 1DJ
dot icon28/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon19/07/2005
Return made up to 18/07/05; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2003-08-31
dot icon23/07/2004
Return made up to 18/07/04; full list of members
dot icon26/07/2003
Return made up to 18/07/03; full list of members
dot icon11/07/2003
Particulars of mortgage/charge
dot icon08/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon25/07/2002
Return made up to 18/07/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon22/05/2002
Accounting reference date extended from 31/07/01 to 31/08/01
dot icon01/08/2001
Return made up to 18/07/01; full list of members
dot icon28/12/2000
Director resigned
dot icon15/12/2000
Registered office changed on 15/12/00 from: 9 venture house fifth avenue letchworth hertfordshire SG6 2HW
dot icon18/08/2000
Ad 18/07/00--------- £ si 2@1=2 £ ic 1/3
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New secretary appointed
dot icon17/08/2000
New director appointed
dot icon11/08/2000
Director resigned
dot icon11/08/2000
Secretary resigned
dot icon18/07/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
109.84K
-
0.00
-
-
2022
2
113.65K
-
0.00
-
-
2022
2
113.65K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

113.65K £Ascended3.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kemp, Barry
Director
18/07/2000 - Present
3
STEIN RICHARDS LIMITED
Corporate Secretary
01/01/2006 - 02/12/2024
6
Kemp, Gillian Mary
Director
18/07/2000 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONNELL (MPA) LIMITED

CONNELL (MPA) LIMITED is an(a) Active company incorporated on 18/07/2000 with the registered office located at Stein Richards 10 London Mews, London, W2 1HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNELL (MPA) LIMITED?

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CONNELL (MPA) LIMITED is currently Active. It was registered on 18/07/2000 .

Where is CONNELL (MPA) LIMITED located?

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CONNELL (MPA) LIMITED is registered at Stein Richards 10 London Mews, London, W2 1HY.

What does CONNELL (MPA) LIMITED do?

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CONNELL (MPA) LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does CONNELL (MPA) LIMITED have?

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CONNELL (MPA) LIMITED had 2 employees in 2022.

What is the latest filing for CONNELL (MPA) LIMITED?

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The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-08-31.