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Connectas Consulting Limited

Founded in 1995, Connectas Consulting, classified under reg no. 03042504 is an active company. Currently registered at 308 High Street CR0 1NG, the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Trine W. and Helge W.. In addition one secretary - Helge W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carsten I. who worked with the the firm until 12 September 2001.

Connectas Consulting Limited Address / Contact

Office Address 308 High Street
Office Address2 Croydon
Town
Post code CR0 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03042504
Date of Incorporation Thu, 6th Apr 1995
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Trine W.

Position: Director

Appointed: 11 November 2003

Helge W.

Position: Secretary

Appointed: 11 September 2001

Helge W.

Position: Director

Appointed: 31 October 1996

Ole L.

Position: Director

Appointed: 22 June 2001

Resigned: 25 September 2003

Carsten I.

Position: Secretary

Appointed: 26 August 1997

Resigned: 12 September 2001

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 14 March 1996

Resigned: 03 February 1997

Martin J.

Position: Director

Appointed: 06 April 1995

Resigned: 14 March 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 1995

Resigned: 06 April 1995

Goodwille Limited

Position: Corporate Secretary

Appointed: 06 April 1995

Resigned: 26 August 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1995

Resigned: 06 April 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Helge W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helge W.

Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth30 28230 65230 152      
Balance Sheet
Current Assets61 14748 83056 21568 33558 206124 19683 45097 831101 851
Net Assets Liabilities  30 15228 31226 21717 69217 28817 97817 295
Cash Bank In Hand25 19710 677       
Debtors35 95038 153       
Net Assets Liabilities Including Pension Asset Liability30 28230 65230 152      
Tangible Fixed Assets2 0811 387       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve30 28030 650       
Shareholder Funds30 28230 65230 152      
Other
Average Number Employees During Period    11111
Creditors  27 61741 16032 651106 69266 16479 85584 558
Fixed Assets2 0821 3881 5541 137662188222
Net Current Assets Liabilities28 20029 26428 59827 17525 55517 50417 28617 97617 293
Total Assets Less Current Liabilities30 28230 65230 15228 31226 21717 69217 28817 97817 295
Creditors Due Within One Year32 94719 56627 617      
Investments Fixed Assets11       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation2 7752 775       
Tangible Fixed Assets Depreciation6941 388       
Tangible Fixed Assets Depreciation Charged In Period 694       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 22nd, February 2023 		Free Download (3 pages)

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