CUSTOMERKNECT LIMITED

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CUSTOMERKNECT LIMITED

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Key Data

Status

Active

Company No.

02289304

Incorporation date

24/08/1988

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3 Pancras Square, London N1C 4AGCopy
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Latest events (Record since 26/10/2022)
dot icon05/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon27/10/2025
Audit exemption subsidiary accounts made up to 2025-01-31
dot icon23/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon23/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon23/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
dot icon02/05/2025
Satisfaction of charge 022893040006 in full
dot icon02/05/2025
Satisfaction of charge 022893040007 in full
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon03/02/2025
Registration of charge 022893040008, created on 2025-01-29
dot icon11/11/2024
Appointment of Mr Michael O'donohue as a director on 2024-11-07
dot icon07/10/2024
Audit exemption subsidiary accounts made up to 2024-01-31
dot icon24/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
dot icon24/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
dot icon24/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
dot icon24/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon19/12/2023
Appointment of Mr Neil Anthony Hoban as a director on 2023-12-18
dot icon19/12/2023
Termination of appointment of Timothy James Smith as a director on 2023-12-18
dot icon20/11/2023
Termination of appointment of Paula Kerrigan as a director on 2023-11-20
dot icon14/11/2023
Audit exemption subsidiary accounts made up to 2023-01-31
dot icon28/07/2023
Change of details for Saga Group Limited as a person with significant control on 2023-07-24
dot icon26/07/2023
Secretary's details changed for Mrs Donna Louise Kempster on 2023-07-24
dot icon26/07/2023
Director's details changed for Mrs Paula Kerrigan on 2023-07-24
dot icon26/07/2023
Director's details changed for Mr Timothy James Smith on 2023-07-24
dot icon26/07/2023
Director's details changed for Mr Mark Watkins on 2023-07-24
dot icon24/07/2023
Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 2023-07-24
dot icon03/07/2023
Termination of appointment of Philip King as a director on 2023-06-23
dot icon03/07/2023
Appointment of Mr Mark Watkins as a director on 2023-06-23
dot icon30/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
dot icon30/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
dot icon30/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
dot icon30/01/2023
Certificate of change of name
dot icon01/12/2022
Appointment of Mrs Donna Louise Kempster as a secretary on 2022-12-01
dot icon01/12/2022
Termination of appointment of Owen Balmont as a secretary on 2022-12-01
dot icon25/11/2022
Appointment of Mr Philip King as a director on 2022-11-24
dot icon02/11/2022
Satisfaction of charge 022893040006 in part
dot icon02/11/2022
Satisfaction of charge 022893040007 in part
dot icon26/10/2022
Audit exemption subsidiary accounts made up to 2022-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, Stuart Michael
Director
07/05/2000 - 22/06/2015
262
Hill, Jonathan Stanley
Director
23/06/2015 - 28/09/2018
40
Randall, John David
Director
11/02/1998 - 16/09/1999
33
Watkins, Mark
Director
28/09/2018 - 29/09/2022
37
Watkins, Mark
Director
23/06/2023 - Present
37

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CUSTOMERKNECT LIMITED

CUSTOMERKNECT LIMITED is an(a) Active company incorporated on 24/08/1988 with the registered office located at 3 Pancras Square, London N1C 4AG. There are currently 4 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 CUSTOMERKNECT LIMITED?

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CUSTOMERKNECT LIMITED is currently Active. It was registered on 24/08/1988 .

Where is CUSTOMERKNECT LIMITED located?

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CUSTOMERKNECT LIMITED is registered at 3 Pancras Square, London N1C 4AG.

What does CUSTOMERKNECT LIMITED do?

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CUSTOMERKNECT LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CUSTOMERKNECT LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with no updates.