THE CONNECTION MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE CONNECTION MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03903454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/01/2000
(24 years and 10 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/01/2000
23/01/2023
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
LONDON
EC2M 4RB
Telephone: 03333040191
TPS: No
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CONNECTION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CONNECTION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CONNECTION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2023 - Present (1 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 79 Past: 20 |
View Report |
|
19/01/2023 - Present (1 years and 9 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 19/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 19/01/2023 - Present (1 years and 9 months) 19/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 122 |
View Report |
|
04/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 25/01/2023 | Andrew Michael Yorston (925727532) has left the board |
| 25/01/2023 | David Fry (926580522) has left the board |
| 25/01/2023 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 25/01/2023 | New Board Member Waleed Zafar Choudary (928760550) Appointed |
| 24/01/2023 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (930452171) Appointed |
| 24/01/2023 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 06/12/2022 | Janine Butler (927753496) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Janine Butler (927753496) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member David Fry (926580522) Appointed |
| 08/01/2020 | Adam Martin Parsons (922163338) has left the board |
| 18/12/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 26/03/2019 | Diane Josephine McIntyre (917370362) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 05/01/2017 | New Board Member David Nigel Evans (913497504) Appointed |
| 05/01/2017 | New Board Member Adam Martin Parsons (922163338) Appointed |
| 18/11/2016 | Daniel Cloke (905710552) has left the board |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 17/10/2014 | Joanne Sarah Finch (915814662) has left the board |
| 11/04/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Board Member Diane McIntyre (917370362) Appointed |
| 12/11/2012 | Richard Wolfgang Henry Schafer (915814660) has left the board |
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