Connected Resourcing Limited ST ALBANS


Connected Resourcing Limited is a private limited company situated at C/O Connected Accounting, 2 Victoria Square, Victoria Street, St Albans AL1 3TF. Its total net worth is valued to be around 300 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-27, this 6-year-old company is run by 1 director.
Director Samuel T., appointed on 27 September 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a change of name on 2018-10-10 and their previous name was Cal123 Limited.
The latest confirmation statement was sent on 2023-02-24 and the due date for the subsequent filing is 2024-03-09. Additionally, the accounts were filed on 30 September 2021 and the next filing is due on 28 December 2023.

Connected Resourcing Limited Address / Contact

Office Address C/o Connected Accounting, 2 Victoria Square
Office Address2 Victoria Street
Town St Albans
Post code AL1 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10985032
Date of Incorporation Wed, 27th Sep 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 27th September
Company age 7 years old
Account next due date Thu, 28th Dec 2023 (119 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Samuel T.

Position: Director

Appointed: 27 September 2017

Alec W.

Position: Director

Appointed: 25 September 2018

Resigned: 01 February 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Samuel T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Connected Accounting Limited that entered St Albans, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Samuel T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel T.

Notified on 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Connected Accounting Limited

C/O Connected Accounting, 2 Victoria Square, Victoria Street, St Albans, Hertfordshire, AL1 3TF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09617704
Notified on 15 September 2019
Ceased on 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel T.

Notified on 27 September 2017
Ceased on 15 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cal123 October 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Net Worth300
Balance Sheet
Cash Bank In Hand300
Net Assets Liabilities Including Pension Asset Liability300
Reserves/Capital
Shareholder Funds300
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted100
Par Value Share 
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2024-02-01
filed on: 11th, March 2024
Free Download (2 pages)

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