Connections (group) started in year 2013 as Private Limited Company with registration number 08795906. The Connections (group) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in St Ives at Norfolk House. Postal code: PE27 5AF.
The firm has 2 directors, namely Alexander G., Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 4 March 2015 and Alexander G. has been with the company for the least time - from 1 August 2019. As of 25 April 2024, there was 1 ex director - David R.. There were no ex secretaries.
| Office Address | Norfolk House |
| Office Address2 | 4 Station Road |
| Town | St Ives |
| Post code | PE27 5AF |
| Country of origin | United Kingdom |
| Registration Number | 08795906 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 04 March 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Chapel House Group from St Ives, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Alexander G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Chapel House Group
Norfolk House 4 Station Road, St Ives, Cambs, PE27 5AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08852782 |
| Notified on | 21 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander G.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy D.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-04-30 |
| Net Worth | 80 | 80 | 80 | 80 | 80 | ||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 80 | 80 | 25 305 | ||||||
| Current Assets | 100 | 54 675 | 39 802 | 30 000 | |||||
| Debtors | 14 497 | 30 000 | |||||||
| Net Assets Liabilities | 80 | 80 | -1 085 | -18 285 | -19 678 | ||||
| Other Debtors | 3 997 | ||||||||
| Cash Bank In Hand | 80 | 80 | 80 | 80 | 80 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 80 | 80 | 80 | 80 | 80 | ||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 80 | 80 | 80 | 80 | 80 | ||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 700 | 770 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 700 | |||||||
| Amounts Owed By Group Undertakings | 10 500 | ||||||||
| Amounts Owed To Group Undertakings | 6 240 | 6 240 | |||||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 50 000 | 40 497 | |||||||
| Creditors | 50 000 | 50 000 | 40 497 | ||||||
| Net Current Assets Liabilities | 100 | 49 515 | 31 715 | 16 165 | |||||
| Other Creditors | 1 147 | 1 147 | |||||||
| Other Taxation Social Security Payable | 5 000 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | -4 654 | ||||||||
| Trade Debtors Trade Receivables | 30 000 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 | 0 | 0 | 0 | 0 | 0 | |||
| Number Shares Allotted | 80 | 80 | 80 | 80 | 80 | 80 | |||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 80 | 80 | 80 | 80 | 80 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024 |
accounts | Free Download (8 pages) |
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