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- CONNEXION SUITE LIMITED
CONNEXION SUITE LIMITED
Active - Accounts Filed
General Information
NAME
CONNEXION SUITE LIMITED
COMPANY NUMBER
05667752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/01/2024
27/03/2024
CVESTED LIMITED
View all previous names
Previous Names
10/01/2024 27/03/2024 CVESTED LIMITED
27/09/2023 10/01/2024 CFO PARTNERSHIP LIMITED
01/04/2022 27/09/2023 PALM ADVISORY SERVICES LIMITED
19/03/2007 01/04/2022 PAYEBACK LIMITED
06/01/2006 19/03/2007 BLUEJELLY CONSULTANCY LIMITED
LONDON
EC1N 8LE
25 Crosthwaite Court
Stewart Road
Harpenden
Hertfordshire
AL5 4RN
63/66 Hatton Gardens
Fifth Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 21/11/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONNEXION SUITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNEXION SUITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNEXION SUITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2023 - Present (1 years and 8 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
06/01/2006 - 25/09/2020 (14 years and 8 months) Born in Dec 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
06/01/2006 - 15/05/2011 (5 years and 4 months) Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
01/03/2010 - 25/09/2020 (10 years and 6 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
25/09/2020 - Present (4 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 21/11/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: PJT TRUSTEES LIMITED (927530925) has left the board |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Board Member Peter Turner (930835715) Appointed |
Date: 10/03/2023 | Event: Andrew Michael Scorer (927376579) has left the board |
Date: 10/03/2023 | Event: Matthew Allen (929434357) has left the board |
Date: 19/01/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: Paul Martin Rendell Dodd (915345153) has left the board |
Date: 06/04/2022 | Event: New Board Member Andrew Scorer (927376579) Appointed |
Date: 06/04/2022 | Event: New Board Member Matthew Allen (929434357) Appointed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Board Member Paul Martin Rendell Dodd (915345153) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 15/10/2020 | Event: Peter John Turner (915603368) has left the board |
Date: 15/10/2020 | Event: Peter John Turner (908247609) has left the board |
Date: 15/10/2020 | Event: New Board Member PJT TRUSTEES LIMITED (927530925) Appointed |
Date: 15/10/2020 | Event: Change in Reg. Office |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 25/09/2013 | Event: Change in Reg. Office |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Peter John Turner (922227174) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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