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Home > England & Wales Companies > CONNECTING LONDON LIMITED
Company Information for

CONNECTING LONDON LIMITED

C/O ERNST & YOUNG LLP, 12 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
01767644
Private Limited Company
In Administration

Company Overview

About Connecting London Ltd
CONNECTING LONDON LIMITED was founded on 1983-11-04 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Connecting London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONNECTING LONDON LIMITED
 
Legal Registered Office
C/O ERNST & YOUNG LLP
12 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in SE1
 
Previous Names
LONDON PHONE COMPANY LIMITED07/06/2009
CONNECTING LONDON LIMITED21/05/2009
Filing Information
Company Number 01767644
Company ID Number 01767644
Date formed 1983-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 25/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB394515725  
Last Datalog update: 2024-11-05 16:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTING LONDON LIMITED
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Company Officers of CONNECTING LONDON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS
 Company Secretary 1994-09-19
STEFAN BERTHIER
 Director 1992-02-23
MICHAEL THOMAS
 Director 1995-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HAMMETT
 Director 2007-06-01 2009-01-14
ROBERT ISAAC SALEH
 Director 2001-06-06 2007-05-31
ALAN CLIFFORD TAYLOR
 Director 1994-07-27 1999-06-03
RICHARD ROBINSON
 Company Secretary 1994-06-22 1994-09-19
RICHARD ROBINSON
 Director 1994-01-01 1994-07-27
CELIA ANN HALL
 Company Secretary 1992-02-23 1994-06-22
JOHN HOWARD ALLSUP
 Director 1992-02-23 1992-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS LONDON PHONE COMPANY LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off
MICHAEL THOMAS LONDON INTERNET LIMITED Company Secretary 1997-04-28 CURRENT 1997-04-28 Active - Proposal to Strike off
STEFAN BERTHIER LONDON PHONE COMPANY LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off
STEFAN BERTHIER LONDON INTERNET LIMITED Director 1997-04-28 CURRENT 1997-04-28 Active - Proposal to Strike off
MICHAEL THOMAS LONDON PHONE COMPANY LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off
MICHAEL THOMAS LONDON INTERNET LIMITED Director 1997-04-28 CURRENT 1997-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29Liquidation statement of affairs AM02SOA
2024-11-07Notice of deemed approval of proposals
2024-10-25Statement of administrator's proposal
2024-10-18Appointment of an administrator
2024-10-18REGISTERED OFFICE CHANGED ON 18/10/24 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2024-09-27APPOINTMENT TERMINATED, DIRECTOR MARK BONNAMY
2024-09-25Previous accounting period shortened from 28/12/23 TO 27/12/23
2024-04-10APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KANE
2024-03-14CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-27Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-27Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-04-27APPOINTMENT TERMINATED, DIRECTOR NEIL WILLS
2023-02-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-17DIRECTOR APPOINTED ALASTAIR KANE
2022-11-17DIRECTOR APPOINTED NEIL WILLS
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2022-05-26PSC05Change of details for Ridgewall Limited as a person with significant control on 2022-05-26
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCANAPSIE
2022-05-03Termination of appointment of Dominic Mcanaspie on 2022-04-21
2022-05-03TM02Termination of appointment of Dominic Mcanaspie on 2022-04-21
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-30Current accounting period shortened from 31/12/20 TO 30/12/20
2021-12-30AA01Current accounting period shortened from 31/12/20 TO 30/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 16 Anning Street London EC2A 3HB
2020-03-16AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017676440004
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16RP04CS01Second filing of Confirmation Statement dated 04/02/2019
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-21AA01Previous accounting period shortened from 31/01/19 TO 30/09/18
2019-02-19RP04SH01Second filing of capital allotment of shares GBP103.00
2019-01-02AP01DIRECTOR APPOINTED MR ALEXANDER TILLISCH
2018-12-24SH06Cancellation of shares. Statement of capital on 2018-07-20 GBP 100
2018-12-24RES13Resolutions passed:
  • Entry into documents approved. 13/12/2018
  • ADOPT ARTICLES
2018-12-22AP01DIRECTOR APPOINTED MR DOMINIC MCANAPSIE
2018-12-22PSC02Notification of Ridgewall Limited as a person with significant control on 2018-12-13
2018-12-22PSC07CESSATION OF STEFAN BERTHIER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2018-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/18 FROM 129 Great Suffolk Street London SE1 1PP
2018-12-22TM02Termination of appointment of Michael Thomas on 2018-12-13
2018-12-22AP03Appointment of Mr Dominic Mcanaspie as company secretary on 2018-12-13
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 017676440003
2018-11-15SH06Cancellation of shares. Statement of capital on 2018-07-18 GBP 100
2018-11-15SH0120/02/15 STATEMENT OF CAPITAL GBP 103
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 103
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-22CH01Director's details changed for Stefan Berthier on 2013-06-24
2016-07-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 103
2016-03-02AR0123/02/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 103
2015-02-26AR0123/02/15 FULL LIST
2014-07-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0123/02/14 FULL LIST
2013-07-19AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-27AR0123/02/13 FULL LIST
2012-05-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-08AR0123/02/12 FULL LIST
2011-05-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERTHIER / 11/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERTHIER / 11/03/2011
2011-03-07AR0123/02/11 FULL LIST
2010-08-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERTHIER / 21/06/2010
2010-03-18AR0123/02/10 FULL LIST
2009-10-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-04CERTNMCOMPANY NAME CHANGED LONDON PHONE COMPANY LIMITED CERTIFICATE ISSUED ON 07/06/09
2009-05-19CERTNMCOMPANY NAME CHANGED CONNECTING LONDON LIMITED CERTIFICATE ISSUED ON 21/05/09
2009-04-14363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HAMMETT
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 80 OLD BROMPTON ROAD LONDON SW7 3LQ
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-03-15363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-25363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-28363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/04
2004-05-06363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-01363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-03363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-26288aNEW DIRECTOR APPOINTED
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-06CERTNMCOMPANY NAME CHANGED LONDON PHONE COMPANY LIMITED CERTIFICATE ISSUED ON 06/06/01
2001-03-13363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-25363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-30288bDIRECTOR RESIGNED
1999-05-24363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-02363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-27363sRETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1997-02-19363sRETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 215 KENSINGTON HIGH STREET LONDON W8 6BD
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-19363sRETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
1995-04-05288NEW DIRECTOR APPOINTED
1994-12-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CONNECTING LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-10-14
Fines / Sanctions
No fines or sanctions have been issued against CONNECTING LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-05-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECTING LONDON LIMITED

Intangible Assets
Patents
We have not found any records of CONNECTING LONDON LIMITED registering or being granted any patents
Domain Names

CONNECTING LONDON LIMITED owns 1 domain names.

rentafone.co.uk  

Trademarks
We have not found any records of CONNECTING LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTING LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as CONNECTING LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTING LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONNECTING LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTING LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTING LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS1 4AP