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CONNECTED INNOVATIONS LIMITED - Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 10222812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery House
- 30 St Johns Road
- Woking
- Surrey
- GU21 7SA
- United Kingdom Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom UK
Management
- Managing Directors
- CARR, Alan Michael
- PARFITT, Anthony Dennis
- Company secretaries
- PENNSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-09
- Age Of Company 2016-06-09 8 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Mr Anthony Dennis Parfitt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANARE-I INNOVATIONS LTD
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
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CONNECTED INNOVATIONS LIMITED Company Description
- CONNECTED INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 10222812. Its current trading status is "live". It was registered 2016-06-09. It was previously called CANARE-I INNOVATIONS LTD. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Chancery House .
Get CONNECTED INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connected Innovations Limited - Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
- 2016-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-14) - SH01
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appoint-corporate-secretary-company-with-name-date (2023-01-26) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-15) - SH01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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resolution (2022-08-11) - RESOLUTIONS
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memorandum-articles (2022-08-11) - MA
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confirmation-statement-with-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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capital-allotment-shares (2021-02-05) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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confirmation-statement-with-updates (2021-10-05) - CS01
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change-person-director-company-with-change-date (2021-10-04) - CH01
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change-to-a-person-with-significant-control (2021-05-28) - PSC04
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change-person-director-company-with-change-date (2021-05-28) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-04-13) - AP04
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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change-to-a-person-with-significant-control (2020-06-05) - PSC04
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change-person-director-company-with-change-date (2020-06-05) - CH01
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confirmation-statement-with-updates (2020-09-11) - CS01
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resolution (2020-09-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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capital-allotment-shares (2020-11-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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capital-alter-shares-subdivision (2020-11-23) - SH02
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change-of-name-notice (2020-09-09) - CONNOT
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-updates (2019-06-10) - CS01
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resolution (2019-05-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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resolution (2019-12-20) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-03) - PSC04
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change-person-director-company-with-change-date (2017-07-03) - CH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-06-09) - NEWINC