EXCLUSIVE CONNECTIONS LIMITED

Key Data

Status

Active

Company No.

03142182

Incorporation date

29/12/1995

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1995)

19/12/2025

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

View PDF (9 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

26/03/2025

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

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

27/03/2024

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

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (11 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

23/05/2022

Change of details for Mr Matthew Vincenzo Arena as a person with significant control on 2022-05-20

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Matthew Vincenzo Arena on 2022-05-20

View PDF (2 pages)

23/05/2022

Secretary's details changed for Mr Matthew Vincenzo Arena on 2022-05-20

View PDF (1 pages)

23/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

21/06/2021

Change of share class name or designation

View PDF (3 pages)

21/06/2021

Resolutions

View PDF (1 pages)

18/06/2021

Appointment of Mr Michael David Craig as a director on 2021-06-11

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

11/06/2021

Cessation of Pasquale Vincenzo Arena as a person with significant control on 2021-06-04

View PDF (1 pages)

11/06/2021

Change of details for Mr Matthew Vincenzo Arena as a person with significant control on 2021-06-04

View PDF (2 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (5 pages)

31/12/2019

Statement of capital on 2019-12-31

View PDF (4 pages)

31/12/2019

Solvency Statement dated 13/12/19

View PDF (1 pages)

31/12/2019

Resolutions

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

31/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

31/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/05/2016

Termination of appointment of Pasquale Arena as a director on 2016-04-27

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

29/01/2016

Termination of appointment of Martin O'hearne as a director on 2016-01-28

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/05/2015

Termination of appointment of Kevin Charles Thomson as a director on 2015-05-01

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (7 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (7 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-03-31

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/02/2012

Resolutions

View PDF (1 pages)

31/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (8 pages)

26/01/2012

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (8 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Matthew Vincenzo Arena on 2009-12-10

View PDF (2 pages)

15/01/2010

Termination of appointment of Antony Marshall as a director

View PDF (1 pages)

26/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

31/10/2009

Director's details changed for Antony James Marshall on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Antony James Marshall on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Matthew Vincenzo Arena on 2009-10-01

View PDF (2 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

08/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

09/06/2008

Director appointed mr kevin charles thomson

View PDF (2 pages)

02/06/2008

Director and secretary's change of particulars / matthew arena / 02/05/2008

View PDF (1 pages)

11/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

04/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

23/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

06/07/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

16/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2005

Return made up to 29/12/04; full list of members

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (2 pages)

23/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

20/04/2004

Return made up to 29/12/03; full list of members; amend

View PDF (6 pages)

20/04/2004

Return made up to 29/12/02; full list of members; amend

View PDF (6 pages)

06/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

18/09/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

17/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

12/02/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

22/02/2002

Location of register of members

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

21/11/2001

Registered office changed on 21/11/01 from: 73-75 park road peterborough cambridgeshire PE1 2TN

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Registered office changed on 12/04/01 from: 73-75 park road peterborough cambridgeshire PE1 2TU

View PDF (1 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/02/2000

Registered office changed on 03/02/00 from: 4 west street oundle peterborough northamptonshire PE8 4EF

View PDF (1 pages)

26/01/2000

Return made up to 29/12/99; full list of members

View PDF (9 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/02/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

06/02/1999

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/02/1998

£ sr 100@1 27/10/97

View PDF (1 pages)

26/01/1998

Ad 29/12/95-16/01/96 £ si 900@1

View PDF (2 pages)

16/01/1998

Return made up to 29/12/97; change of members

View PDF (6 pages)

16/01/1998

Director's particulars changed

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (1 pages)

09/10/1997

Registered office changed on 09/10/97 from: 16 glebe road perry huntingdon cambridgeshire PE18 0DG

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

16/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

05/01/1996

Secretary resigned

View PDF (1 pages)

29/12/1995

Incorporation

View PDF (28 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 EXCLUSIVE CONNECTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

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)

2021
19
256.48K
-
0.00
110.57K
-

2022
27
431.30K
-
0.00
74.73K
-

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
Arena, Matthew Vincenzo	Director	05/10/2005 - Present	12
Craig, Michael David	Director	11/06/2021 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCLUSIVE CONNECTIONS LIMITED

EXCLUSIVE CONNECTIONS LIMITED is an(a) Active company incorporated on 29/12/1995 with the registered office located at Rutland House, Minerva Business Park Lynch Wood, Peterborough PE2 6PZ. There are currently 2 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 EXCLUSIVE CONNECTIONS LIMITED?

EXCLUSIVE CONNECTIONS LIMITED is currently Active. It was registered on 29/12/1995 .

Where is EXCLUSIVE CONNECTIONS LIMITED located?

EXCLUSIVE CONNECTIONS LIMITED is registered at Rutland House, Minerva Business Park Lynch Wood, Peterborough PE2 6PZ.

What does EXCLUSIVE CONNECTIONS LIMITED do?

EXCLUSIVE CONNECTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE CONNECTIONS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.