Connected Response Limited EDINBURGH


Connected Response Limited is a private limited company registered at 1 Carmichael Place, Leith, Edinburgh EH6 5PH. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 4 directors.
Director Ross A., appointed on 30 November 2021. Director Jill C., appointed on 30 November 2021. Director Kenneth C., appointed on 26 March 2019.
The company is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
The last confirmation statement was sent on 2023-02-19 and the due date for the subsequent filing is 2024-03-04. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Connected Response Limited Address / Contact

Office Address 1 Carmichael Place
Office Address2 Leith
Town Edinburgh
Post code EH6 5PH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC621878
Date of Incorporation Wed, 20th Feb 2019
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Ross A.

Position: Director

Appointed: 30 November 2021

Jill C.

Position: Director

Appointed: 30 November 2021

Kenneth C.

Position: Director

Appointed: 26 March 2019

Martin A.

Position: Director

Appointed: 26 March 2019

David R.

Position: Director

Appointed: 31 December 2019

Resigned: 31 December 2023

David R.

Position: Secretary

Appointed: 26 March 2019

Resigned: 31 December 2019

David R.

Position: Director

Appointed: 20 February 2019

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we established, there is Warmworks Scotland Llp from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenneth C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Warmworks Scotland Llp

1 Carmichael Place, Leith, Edinburgh, Midlothian, EH6 5PH, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Uk Companies House
Registration number So305326
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin A.

Notified on 26 March 2019
Ceased on 30 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Kenneth C.

Notified on 26 March 2019
Ceased on 30 November 2021
Nature of control: 25-50% voting rights
25-50% shares

David R.

Notified on 31 December 2019
Ceased on 30 November 2021
Nature of control: significiant influence or control

David R.

Notified on 20 February 2019
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 19th February 2024
filed on: 29th, February 2024
Free Download (3 pages)

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