Connect 2 Cleanrooms Limited in 5 New Street Square LONDON

Connect 2 Cleanrooms Limited LONDON

Connect 2 Cleanrooms started in year 2003 as Private Limited Company with registration number 04934446. The Connect 2 Cleanrooms company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Fifth Floor,. Postal code: EC4A 3BF.

The company has one director. Matthew P., appointed on 14 January 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth G. who worked with the the company until 14 January 2022.

Connect 2 Cleanrooms Limited Address / Contact

Office Address	Fifth Floor,
Office Address2	5 New Street Square
Town	London
Post code	EC4A 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04934446
Date of Incorporation	Thu, 16th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 14 January 2022

Matthew P.

Position: Director

Appointed: 14 January 2022

Thomas C.

Position: Director

Appointed: 05 April 2023

Resigned: 21 August 2023

Michael W.

Position: Director

Appointed: 01 July 2019

Resigned: 30 April 2021

Elizabeth G.

Position: Director

Appointed: 19 June 2015

Resigned: 14 January 2022

Joseph G.

Position: Director

Appointed: 16 October 2003

Resigned: 14 January 2022

Elizabeth G.

Position: Secretary

Appointed: 16 October 2003

Resigned: 14 January 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Angstrom Technology Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leslie A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Elizabeth G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Angstrom Technology Limited

Fifth Floor 5 New Street Square, London, EC4A 3BF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12112439
Notified on	6 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leslie A.

Notified on	14 January 2022
Ceased on	6 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Elizabeth G.

Notified on	5 April 2017
Ceased on	14 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Joseph G.

Notified on	6 April 2016
Ceased on	14 January 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (30 pages)
AA01	Current accounting period extended from 2022-10-31 to 2022-12-31 filed on: 30th, August 2022	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 24th, May 2022	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, April 2022	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, March 2022	capital	Free Download (2 pages)
SH01	Statement of Capital on 2022-01-14: 13.50 GBP filed on: 9th, March 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, January 2022	incorporation	Free Download (27 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 26th, February 2021	accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 16th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 1st, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 28th, March 2018	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, February 2018	resolution	Free Download
SH02	Sub-division of shares on 2017-04-05 filed on: 10th, May 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, May 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association, Resolution filed on: 8th, May 2017	resolution	Free Download
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 21st, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-16 with full list of members filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-12: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 13th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-24: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 4th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-16 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 17th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-10-17 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 28th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 14th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 4th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 14th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-11 filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 19th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-04 filed on: 4th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-01-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2006-01-04 filed on: 4th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-01-04 (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, December 2005	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-11-03 filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-03 filed on: 3rd, November 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on 2003-10-28. Value of each share 1 £, total number of shares: 10. filed on: 7th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2003-10-28. Value of each share 1 £, total number of shares: 10. filed on: 7th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, October 2003	incorporation

Connect 2 Cleanrooms Limited LONDON

Connect 2 Cleanrooms Limited Address / Contact

Company Information / Profile

Company staff

Mwlaw Services Limited

Matthew P.

Thomas C.

Michael W.

Elizabeth G.

Joseph G.

Elizabeth G.

Swift Incorporations Limited

People with significant control

Company filings

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