CONNECT MANAGED HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CONNECT MANAGED HOLDINGS LIMITED

COMPANY NUMBER
08801133

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61100 - Wired telecommunications activities

INCORPORATION DATE
03/12/2013 (11years old)

WEBSITE
www.connectmanaged.com

CONFIRMATION STATEMENT MADE UP TO
03/12/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
03/12/2013 01/10/2014
SHOO 591 LIMITED

REGISTERED ADDRESS

5TH FLOOR, 90 FENCHURCH STREET
LONDON
EC3M 4BY

TRADING ADDRESSES

5th Floor, 90 Fenchurch Street
London
EC3M 4BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £17.5M

12.25%

TOTAL LIABILITIES

£34.3M

6.51%

NET ASSETS

- £17.5M

12.25%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROJECT PHOENIX BIDCO LIMITED	Active - Accounts Filed	View Report
CONNECT MANAGED HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONN3CT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2024	Event: New Accounts filed
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNECT MANAGED HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £17.5M

12.25%

TOTAL LIABILITIES

£34.3M

6.51%

NET ASSETS

- £17.5M

12.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROJECT PHOENIX BIDCO LIMITED	Owned: 16.70 %	Shares: 1,012,524	Price per share: £0.03	Total Value: £25,313.10
PROJECT PHOENIX BIDCO LIMITED	Owned: 16.28 %	Shares: 987,476	Price per share: £0.03	Total Value: £24,686.90
PROJECT PHOENIX BIDCO LIMITED	Owned: 26.52 %	Shares: 402,098	Price per share: £0.10	Total Value: £40,209.80
PROJECT PHOENIX BIDCO LIMITED	Owned: 22.99 %	Shares: 348,508	Price per share: £0.10	Total Value: £34,850.80
PROJECT PHOENIX BIDCO LIMITED	Owned: 17.51 %	Shares: 265,500	Price per share: £0.10	Total Value: £26,550.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Cross 11/04/2014 - Present (10 years and 8 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ben Ramsdale 15/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adam Jonathon Young 18/05/2020 - Present (4 years and 7 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 8	View Report
Peter John Chandler Francis 18/05/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Steven Fricker 31/08/2022 - Present (2 years and 3 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT PHOENIX TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT PHOENIX BIDCO LIMITED	Active - Accounts Filed	View Report
CONNECT MANAGED HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONN3CT LIMITED	Active - Accounts Filed	View Report
CONNECT MANAGED SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
ICR SPEECH SOLUTIONS & SERVICES LTD	Active - Accounts Filed	View Report
G3 HOLDINGS LIMITED	Active - Accounts Filed	View Report
G3 COMMS LIMITED	Company is dissolved	View Report
G3 COMMUNICATIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/12/2024	Event: New Accounts filed
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Board Member Steven Fricker (929961108) Appointed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Board Member Peter John Chandler Francis (916547563) Appointed
Date: 20/05/2020	Event: New Board Member Adam Jonathon Young (907885495) Appointed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Ajay Kumar Shah (913375635) has left the board
Date: 17/01/2020	Event: New Company Secretary Ben Ramsdale (926610971) Appointed
Date: 13/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: Christopher Martin Coulton (920935187) has left the board
Date: 09/07/2019	Event: Simon Paul Blagden (910954974) has left the board
Date: 05/07/2019	Event: Change in Reg. Office
Date: 13/06/2019	Event: Change in Reg. Office
Date: 05/06/2019	Event: Change in Reg. Office
Date: 13/02/2019	Event: John Barron Campbell (921913064) has left the board
Date: 13/02/2019	Event: New Board Member Ajay Kumar Shah (913375635) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 04/04/2018	Event: Yann Shozo Souillard (918386551) has left the board
Date: 14/02/2018	Event: Change in Reg. Office
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 10/06/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: New Board Member John Barron Campbell (921913064) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 27/06/2016	Event: David Lynn Summers (908130112) has left the board
Date: 27/06/2016	Event: New Board Member Christopher Martin Coulton (920935187) Appointed
Date: 27/06/2016	Event: Alexander Clark (916417513) has left the board
Date: 29/12/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 10/08/2015	Event: David Rose (918708829) has left the board
Date: 13/01/2015	Event: New Board Member Simon Paul Blagden (910954974) Appointed
Date: 03/01/2015	Event: New Annual Return filed
Date: 16/12/2014	Event: Change in Reg. Office
Date: 17/09/2014	Event: New Board Member David Lynn Summers (908130112) Appointed
Date: 30/06/2014	Event: SHOOSMITHS SECRETARIES LIMITED (918337986) has left the board
Date: 30/06/2014	Event: Change in Reg. Office
Date: 30/06/2014	Event: Sian Sadler (913439720) has left the board
Date: 05/05/2014	Event: Alex Clark (918708962) has left the board

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CONNECT MANAGED HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £17.5M

£34.3M

- £17.5M

People Overview

4

10

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £17.5M

£34.3M

- £17.5M

Accounts

People Overview

4

10

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™