CONNEXIONS (GROUP) LIMITED

Key Data

Status

Active

Company No.

03647785

Incorporation date

12/10/1998

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

22/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

16/05/2025

Registered office address changed from 3 Harbour Exchange Square London E14 9GE England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2025-05-16

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

13/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

06/12/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

14/07/2022

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

View PDF (17 pages)

10/06/2022

Termination of appointment of Matthew David Wright as a director on 2022-06-10

View PDF (1 pages)

28/10/2021

Registration of charge 036477850002, created on 2021-10-21

View PDF (21 pages)

27/10/2021

Appointment of Mr Shahin Khan as a director on 2021-10-21

View PDF (2 pages)

27/10/2021

Appointment of Mr Tanyel Aksoy as a director on 2021-10-21

View PDF (2 pages)

27/10/2021

Appointment of Dr Muhammad Omar Nasim as a director on 2021-10-21

View PDF (2 pages)

27/10/2021

Registered office address changed from Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA to 3 Harbour Exchange Square London E14 9GE on 2021-10-27

View PDF (1 pages)

27/10/2021

Termination of appointment of Lisa Bewley as a secretary on 2021-10-21

View PDF (1 pages)

27/10/2021

Notification of Telappliant Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

27/10/2021

Cessation of Lisa Bewley as a person with significant control on 2021-10-21

View PDF (1 pages)

27/10/2021

Cessation of Mathew David Wright as a person with significant control on 2021-10-21

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (12 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

12/10/2020

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

View PDF (12 pages)

10/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

05/06/2019

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

View PDF (11 pages)

10/05/2019

Director's details changed for Mr Matthew David Wright on 2019-05-10

View PDF (2 pages)

10/05/2019

Secretary's details changed for Lisa Bewley on 2019-05-10

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

25/06/2018

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

View PDF (10 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (10 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

21/04/2016

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

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

19/04/2015

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

View PDF (6 pages)

16/04/2015

Change of share class name or designation

View PDF (2 pages)

16/04/2015

Statement of company's objects

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (13 pages)

09/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

07/05/2014

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

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

11/09/2013

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

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

04/09/2012

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

View PDF (7 pages)

12/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

16/09/2011

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

View PDF (7 pages)

24/06/2011

Certificate of change of name

View PDF (2 pages)

16/05/2011

Change of name notice

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

06/05/2010

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

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Matthew David Wright on 2009-10-09

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/04/2007

Registered office changed on 02/04/07 from: 15 victoria place carlisle cumbria CA1 1EW

View PDF (1 pages)

14/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

08/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

13/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

11/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

07/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

10/05/2002

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

View PDF (7 pages)

25/01/2002

Ad 01/01/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

26/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (1 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

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

View PDF (1 pages)

05/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

12/10/1998

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

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
29
328.29K
-
0.00
96.91K
-

2022
28
366.91K
-
2.25M
37.01K
-

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
Aksoy, Tanyel	Director	21/10/2021 - Present	12
Khan, Shahin	Director	21/10/2021 - Present	9
Dr Muhammad Omar Nasim	Director	21/10/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription 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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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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 CONNEXIONS (GROUP) LIMITED

CONNEXIONS (GROUP) LIMITED is an(a) Active company incorporated on 12/10/1998 with the registered office located at Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London E14 9SH. There are currently 3 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 CONNEXIONS (GROUP) LIMITED?

CONNEXIONS (GROUP) LIMITED is currently Active. It was registered on 12/10/1998 .

Where is CONNEXIONS (GROUP) LIMITED located?

CONNEXIONS (GROUP) LIMITED is registered at Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London E14 9SH.

What does CONNEXIONS (GROUP) LIMITED do?

CONNEXIONS (GROUP) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CONNEXIONS (GROUP) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-09 with no updates.