CONNECTED TECH GROUP LTD

Active - Accounts Filed

General Information

NAME
CONNECTED TECH GROUP LTD

COMPANY NUMBER
05425992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
15/04/2005 (19 years and 7 months old)

WEBSITE
www.connected-tech-group.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
25/02/2013 04/07/2016
CAPTIVE HEALTH LIMITED
View all previous names

REGISTERED ADDRESS

CRIPPS SECRETARIES, 22 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8AS

Telephone: 02034322010
TPS: No

TRADING ADDRESSES

22 Mount Ephraim
TUNBRIDGE WELLS
TN4 8AS

Telephone: 34322010

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.8k

16.65%

NET WORTH

£2.8k

90.90%

TOTAL LIABILITIES

£10.1k

41.40%

NET ASSETS

£2.8k

92.57%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONNECTED TECH GROUP LTD	Active - Accounts Filed	View Report
CONNECTED TECH (MENA) LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Harvey Anthony Goldsmith (900612012) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNECTED TECH GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.8k

16.65%

NET WORTH

£2.8k

90.90%

TOTAL LIABILITIES

£10.1k

41.40%

NET ASSETS

£2.8k

92.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW COCKAYNE	Owned: 39.12 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALEX RAYNER	Owned: 13.69 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
MARCUS MICHAEL CHIDGEY	Owned: 13.69 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
HARVEY GOLDSMITH	Owned: 10.02 %	Shares: 128	Price per share: £1.00	Total Value: £128.00
DOMINIC MCVEY	Owned: 3.91 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ELLESTONE HOLDINGS	Owned: 3.91 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ROBERT WIGLEY	Owned: 3.91 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MARGARET MARY MCKENNA	Owned: 2.82 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
ELIZABETH SHANAHAN	Owned: 2.82 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
MARGARET MARY MCKENNA	Owned: 2.19 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
ELIZABETH SHANAHAN	Owned: 2.19 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
BRIAN MILSTEAD	Owned: 1.72 %	Shares: 22	Price per share: £1.00	Total Value: £22.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Alan Cockayne 01/07/2013 - Present (11 years and 4 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
CRIPPS SECRETARIES LIMITED 17/02/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 85 Past: 581	View Report
Martin Van Beek 15/04/2005 - Present (19 years and 7 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 92	View Report
BARRINGTON COMPANY SECRETARIES LIMITED 15/04/2005 - Present (19 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 17 Past: 6126	View Report
RM NOMINEES LIMITED 15/04/2005 - Present (19 years and 7 months) 15/04/2005 - Present (19 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4424	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONNECTED TECH GROUP LTD	Active - Accounts Filed	View Report
CONNECTED TECH (MENA) LTD	Company is dissolved	View Report
HEALTH WHEEL LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Harvey Anthony Goldsmith (900612012) has left the board
Date: 06/05/2024	Event: Brian John Milstead (911917721) has left the board
Date: 08/07/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: Laura Maxine Bayford (917045702) has left the board
Date: 03/02/2022	Event: New Accounts filed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 05/08/2020	Event: Daniel George Taylor (925530950) has left the board
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 28/08/2019	Event: Change in Reg. Office
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Alex Rayner (912951445) has left the board
Date: 15/02/2019	Event: New Board Member Daniel George Taylor (925530950) Appointed
Date: 05/02/2019	Event: New Accounts filed
Date: 02/10/2018	Event: Leena Shaw (913702718) has left the board
Date: 02/10/2018	Event: Marcus Michael Chidgey (909320592) has left the board
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: New Board Member Laura Maxine Bayford (917045702) Appointed
Date: 16/02/2018	Event: Elizabeth Shanahan (919684863) has left the board
Date: 16/02/2018	Event: Margaret Mary McKenna (914543550) has left the board
Date: 02/02/2018	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 15/12/2016	Event: New Board Member Leena Shaw (913702718) Appointed
Date: 15/12/2016	Event: Change in Reg. Office
Date: 04/06/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 28/09/2015	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed
Date: 28/09/2015	Event: CRIPPS SECRETARIES LIMITED (920087484) has left the board
Date: 14/09/2015	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (920087484) Appointed
Date: 24/06/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: New Board Member Margaret Mary McKenna (914543550) Appointed
Date: 20/04/2015	Event: New Board Member Elizabeth Shanahan (919684863) Appointed
Date: 20/04/2015	Event: New Board Member Brian John Milstead (911917721) Appointed
Date: 20/04/2015	Event: New Board Member Harvey Anthony Goldsmith (900612012) Appointed
Date: 26/01/2015	Event: New Accounts filed
Date: 24/06/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 30/08/2013	Event: New Board Member Andrew Cockayne (918088973) Appointed
Date: 09/07/2013	Event: New Annual Return filed
Date: 25/02/2013	Event: New Accounts filed
Date: 20/02/2013	Event: Change in Reg. Office

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CONNECTED TECH GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.8k

£2.8k

£10.1k

£2.8k

People Overview

1

13

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.8k

£2.8k

£10.1k

£2.8k

Accounts

People Overview

1

13

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™