Connect Assist Holdings Limited in Nantgarw CARDIFF

Connect Assist Holdings Limited CARDIFF

Connect Assist Holdings Limited is a private limited company registered at Unit 3 Cefn Coed, Nantgarw, Cardiff CF15 7QQ. Incorporated on 2017-04-04, this 7-year-old company is run by 4 directors.
Director Adam G., appointed on 01 September 2023. Director Roger P., appointed on 01 July 2023. Director Michael J., appointed on 14 September 2021.
The company is categorised as "other human health activities" (SIC: 86900). According to official data there was a name change on 2017-05-24 and their previous name was Shoo 625 Limited.
The last confirmation statement was filed on 2023-10-21 and the due date for the subsequent filing is 2024-11-04. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Connect Assist Holdings Limited Address / Contact

Office Address	Unit 3 Cefn Coed
Office Address2	Nantgarw
Town	Cardiff
Post code	CF15 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10707332
Date of Incorporation	Tue, 4th Apr 2017
Industry	Other human health activities
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (29 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Adam G.

Position: Director

Appointed: 01 September 2023

Roger P.

Position: Director

Appointed: 01 July 2023

Michael J.

Position: Director

Appointed: 14 September 2021

Paul W.

Position: Director

Appointed: 14 September 2021

Bernadette P.

Position: Director

Appointed: 21 February 2018

Resigned: 01 July 2023

Derwyn J.

Position: Director

Appointed: 21 February 2018

Resigned: 14 September 2021

Patricia L.

Position: Director

Appointed: 22 June 2017

Resigned: 14 September 2021

Stephen P.

Position: Director

Appointed: 22 June 2017

Resigned: 14 September 2021

Dee U.

Position: Secretary

Appointed: 22 June 2017

Resigned: 14 September 2021

Ronald M.

Position: Director

Appointed: 22 June 2017

Resigned: 29 September 2023

Adam W.

Position: Director

Appointed: 22 June 2017

Resigned: 14 September 2021

Stephen B.

Position: Director

Appointed: 22 June 2017

Resigned: 14 September 2021

Sharon H.

Position: Director

Appointed: 22 June 2017

Resigned: 14 September 2021

John N.

Position: Director

Appointed: 23 May 2017

Resigned: 14 September 2021

Emma G.

Position: Director

Appointed: 01 May 2017

Resigned: 23 May 2017

Christopher G.

Position: Director

Appointed: 04 April 2017

Resigned: 01 May 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Maximus Uk Services Limited from Lewes, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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 entity in the PSC register is Shoosmiths Nominees Limited that put Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Maximus Uk Services Limited

Ash House The Broyle, Ringmer, Lewes, BN8 5NN, United Kingdom

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09072343
Notified on	14 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shoosmiths Nominees Limited

Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03468562
Notified on	4 April 2017
Ceased on	27 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shoo 625	May 24, 2017

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/29 filed on: 6th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/29 filed on: 6th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 1st, September 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 10th, July 2023	accounts	Free Download (20 pages)
AP01	New director appointment on 2023/07/01. filed on: 3rd, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/01 filed on: 3rd, July 2023	officers	Free Download (1 page)
CH01	On 2023/03/16 director's details were changed filed on: 16th, March 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 30th, November 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 27th, September 2021	incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 27th, September 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2021	resolution	Free Download (1 page)
AP01	New director appointment on 2021/09/14. filed on: 20th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/14 filed on: 20th, September 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/09/14 filed on: 20th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/14 filed on: 20th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/14 filed on: 20th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/14 filed on: 20th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/14. filed on: 20th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/14 filed on: 20th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/14 filed on: 20th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/14 filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, April 2021	accounts	Free Download (7 pages)
CH01	On 2019/03/20 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, May 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, February 2020	resolution	Free Download (67 pages)
AD01	Change of registered address from Unit 9 Cefn Coed Parc Nantgarw Cardiff CF15 7QQ Wales on 2019/10/23 to Unit 3 Cefn Coed Nantgarw Cardiff CF15 7QQ filed on: 23rd, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, March 2019	accounts	Free Download (7 pages)
SH01	96455.75 GBP is the capital in company's statement on 2019/01/31 filed on: 19th, February 2019	capital	Free Download (4 pages)
SH01	96455.75 GBP is the capital in company's statement on 2019/01/03 filed on: 16th, January 2019	capital	Free Download (4 pages)
SH01	95831.00 GBP is the capital in company's statement on 2018/07/30 filed on: 1st, August 2018	capital	Free Download (4 pages)
SH01	93332.00 GBP is the capital in company's statement on 2018/07/02 filed on: 12th, July 2018	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, May 2018	resolution	Free Download (2 pages)
SH01	90833.00 GBP is the capital in company's statement on 2018/04/17 filed on: 3rd, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2018	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, April 2018	accounts	Free Download (6 pages)
CH01	On 2018/03/07 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/21. filed on: 21st, February 2018	officers	Free Download (2 pages)
CH01	On 2018/02/21 director's details were changed filed on: 21st, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/21. filed on: 21st, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 19th, July 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 18th, July 2017	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2017	resolution	Free Download (71 pages)
SH01	90000.00 GBP is the capital in company's statement on 2017/06/22 filed on: 5th, July 2017	capital	Free Download (5 pages)
AD01	Change of registered address from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2017/07/03 to Unit 9 Cefn Coed Nantgarw Cardiff CF15 7QQ filed on: 3rd, July 2017	address	Free Download (1 page)
AD01	Change of registered address from Unit 9 Cefn Coed Nantgarw Cardiff CF15 7QQ Wales on 2017/07/03 to Unit 9 Cefn Coed Parc Nantgarw Cardiff CF15 7QQ filed on: 3rd, July 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/06/22. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP03	On 2017/06/22, company appointed a new person to the position of a secretary filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 3rd, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, June 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/24 filed on: 24th, May 2017	resolution	Free Download (3 pages)
AP01	New director appointment on 2017/05/23. filed on: 23rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/23 filed on: 23rd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/01 filed on: 9th, May 2017	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2017	incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on 2017/04/04	capital

Connect Assist Holdings Limited CARDIFF

Connect Assist Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Roger P.

Michael J.

Paul W.

Bernadette P.

Derwyn J.

Patricia L.

Stephen P.

Dee U.

Ronald M.

Adam W.

Stephen B.

Sharon H.

John N.

Emma G.

Christopher G.

People with significant control

Company previous names

Company filings

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