CONNECT CHILDCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT CHILDCARE GROUP LIMITED
COMPANY NUMBER
06833097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2009
(15 years and 9 months old)
WEBSITE
www.ctgtx.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
02/03/2009
02/12/2016
CONNECT TECHNOLOGY GROUP LIMITED
LANCASHIRE
PR1 3HP
Foundations House
16 Lindred Road
Lomeshaye Industrial Estate
Nelson, Lancashire
BB9 5SR
Telephone: 507945
Richard House
9 Winckley Square
Preston
Lancashire
PR1 3HP
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 |
|---|---|---|
| CONNECT CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONNECT SECURITY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 15/06/2023 | William McCall (903990292) has left the board |
Credit Risk Overview
Want to learn more about CONNECT CHILDCARE GROUP 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 CONNECT CHILDCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT CHILDCARE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2009 - Present (15 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
27/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2012 - Present (12 years and 6 months) Born in Sep 1950 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONNECT SECURITY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CONNECT SOFTWARE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 15/06/2023 | William McCall (903990292) has left the board |
| 15/06/2023 | John Adrian Neilan (924917360) has left the board |
| 15/06/2023 | Rowan Grobler (919014504) has left the board |
| 15/06/2023 | New Board Member Paul Kennedy (931010647) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member William McCall (903990292) Appointed |
| 12/01/2021 | New Board Member William McCall (927834011) Appointed |
| 12/01/2021 | New Board Member Rowan Grobler (919014504) Appointed |
| 02/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 09/08/2018 | Kieran Thomas O'Gorman (918116328) has left the board |
| 09/08/2018 | New Board Member Adrian Neilan (924917360) Appointed |
| 09/08/2018 | New Board Member Alison Jane Black (915742707) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 30/06/2017 | New Board Member Kieran Thomas O'Gorman (918116328) Appointed |
| 10/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 29/05/2014 | New Company Secretary Alison Jane Black (918803185) Appointed |
| 28/05/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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