Company Information for CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
1 PORTAL WAY, LONDON, W3 6RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
1 PORTAL WAY LONDON W3 6RS Other companies in W3 | ||||||
Previous Names | ||||||
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Company Number | 01847868 | |
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Company ID Number | 01847868 | |
Date formed | 1984-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 00:36:25 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA HUI CHING FOO |
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ANTREAS ATHANASSOPOULOS |
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PAUL MARK DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JONES |
Director | ||
PAUL ANTHONY JAMES |
Director | ||
MARCUS KUMAR ROY |
Director | ||
ANDREW KEITH SUNDERLAND |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
JULIE BEGON |
Company Secretary | ||
FIONA CATHERINE BEMBRIDGE |
Director | ||
ANDREW KEITH SUNDERLAND |
Company Secretary | ||
IAN PETER KENYON |
Director | ||
SHAMIM KAZENEH |
Company Secretary | ||
TIMOTHY SIMON MORRIS |
Director | ||
TIMOTHY SIMON MORRIS |
Company Secretary | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
ROGER WILLIAM TAYLOR |
Director | ||
DONALD ALEXANDER GUNN |
Company Secretary | ||
DUNCAN WILLIAM ALLAN BUDGE |
Director | ||
PAUL ISAAC COHEN |
Director | ||
DONALD ALEXANDER GUNN |
Director | ||
DENIS RAEBURN |
Director | ||
ADRIAN DAVID STARK |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
DONALD ALEXANDER GUNN |
Company Secretary | ||
ROBERT HUGHES |
Director | ||
ANDREW ROBERT BAKER |
Director | ||
ALISTAIR ANGUS MACKINTOSH |
Director | ||
LEO ALAN AWBERY SHAPIRO |
Director | ||
PAUL RICHARD GRIFFITHS |
Director | ||
ANDREW STAFFORD DEITSCH |
Director | ||
ANGIE MICHAEL DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM KNOWHOW LIMITED | Director | 2018-05-08 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
DSG KHI LIMITED | Director | 2018-05-08 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
TEAM KNOWHOW LIMITED | Director | 2017-12-05 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
TALKM LIMITED | Director | 2012-07-31 | CURRENT | 2003-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 29/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 29/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 29/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-29 | ||
Audit exemption statement of guarantee by parent company for period ending 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTREAS ATHANASSOPOULOS | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN CONNOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sarah Thomas as company secretary on 2019-03-14 | |
TM02 | Termination of appointment of Catherine Springett on 2019-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/18 | |
RES01 | ADOPT ARTICLES 04/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK DAVIS | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE WITHERS | |
AP03 | Appointment of Mrs Catherine Springett as company secretary on 2018-12-17 | |
TM02 | Termination of appointment of Julia Hui Ching Foo on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Antreas Athanassopoulos on 2018-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AP01 | DIRECTOR APPOINTED ANTREAS ATHANASSOPOULOS | |
CH01 | Director's details changed for Keith Jones on 2018-02-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED KEITH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 4370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SUNDERLAND | |
AA | FULL ACCOUNTS MADE UP TO 02/05/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 4370 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Julia Hui Ching Foo as company secretary on 2015-08-14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROY / 13/01/2015 | |
AA01 | CURREXT FROM 31/03/2015 TO 30/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE BEGON | |
AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 4370 | |
AR01 | 28/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 4370 | |
AR01 | 28/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SUNDERLAND | |
AP03 | SECRETARY APPOINTED MS JULIE BEGON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND | |
RES15 | CHANGE OF NAME 25/10/2012 | |
CERTNM | COMPANY NAME CHANGED CONNECTED WORLD SERVICE LIMITED CERTIFICATE ISSUED ON 25/10/12 | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 12/09/2012 | |
CERTNM | COMPANY NAME CHANGED BEST BUY EUROPE LIMITED CERTIFICATE ISSUED ON 12/09/12 | |
AP01 | DIRECTOR APPOINTED MR MARCUS ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON | |
AR01 | 28/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR IAN PETER KENYON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/09/10 FULL LIST | |
RES15 | CHANGE OF NAME 14/07/2010 | |
CERTNM | COMPANY NAME CHANGED CELLCOM LIMITED CERTIFICATE ISSUED ON 22/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH | |
AP03 | SECRETARY APPOINTED ANDREW KEITH SUNDERLAND | |
AP01 | DIRECTOR APPOINTED FIONA CATHERINE BEMBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 28/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE | |
AP01 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORRIS | |
AP03 | SECRETARY APPOINTED SHAMIM KAZENEH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD ACTON LONDON W3 6RS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: DENMARK HOUSE THE BROADWAY WEST HENDON LONDON NW9 7HZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
New incorporation |
Proposal to Strike Off | 2002-07-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED | Event Date | 2002-07-09 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |