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Home > England & Wales Companies > CONNECT PLUS BUSINESS LIMITED
Company Information for

CONNECT PLUS BUSINESS LIMITED

MEZZANINE FLOOR REAR, 14, WATERLOO PLACE, LONDON, SW1Y 4AR,
Company Registration Number
05589101
Private Limited Company
Active

Company Overview

About Connect Plus Business Ltd
CONNECT PLUS BUSINESS LIMITED was founded on 2005-10-11 and has its registered office in London. The organisation's status is listed as "Active". Connect Plus Business Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNECT PLUS BUSINESS LIMITED
 
Legal Registered Office
MEZZANINE FLOOR REAR, 14
WATERLOO PLACE
LONDON
SW1Y 4AR
Other companies in W1T
 
Filing Information
Company Number 05589101
Company ID Number 05589101
Date formed 2005-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT PLUS BUSINESS LIMITED
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Companies with same name CONNECT PLUS BUSINESS LIMITED
The following companies were found which have the same name as CONNECT PLUS BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT PLUS BUSINESS LIMITED Unknown Company formed on the 2011-10-28

Company Officers of CONNECT PLUS BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
JUAN CARLOS CARRILLO SUAREZ
 Company Secretary 2013-05-30
LUIS CARLOS MESQUITA POVES
 Director 2005-10-11
FABIAN ALEXANDER VELEZ DUQUE
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA DEL PILAR RAMIREZ ROZO
 Company Secretary 2011-01-21 2013-05-30
FANTHIANE KETRIN WENTZ
 Company Secretary 2008-03-01 2011-01-21
MARCO ANTONIO MESQUITA POVES
 Company Secretary 2005-10-11 2008-03-01
LMG SERVICES LIMITED
 Company Secretary 2005-10-11 2005-10-11
LMG DIRECTORS LIMITED
 Director 2005-10-11 2005-10-11

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
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 40 Hanway Street London W1T 1US
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-10CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-11-27AD02Register inspection address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 150000
2017-09-27SH0113/09/17 STATEMENT OF CAPITAL GBP 150000
2017-01-05RES14THE DIRECTORS RECOMMEND IT IS DESIRABLE TO CAPITALISE THE SUM OF £36,000 BE CAPITALISED, THE DIRECTORS ARE AUTHORISED TO APPROPRIATE THE SAID SUM OF THE ORDINARY SHARES REGISTERED AT £36,000 ORDINARY SHARES OF £1 EACH. 22/11/2016
2017-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-05RES13Resolutions passed:The capital of the company as stated in the share capital clause of the the company's memorandum of association be increased from £50,000 to £500,000. 22/11/2016Capitalisation resolution ResolutionsResolution of allotment of securi...
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 56000
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 56000
2016-12-09SH0122/11/16 STATEMENT OF CAPITAL GBP 56000
2016-12-09SH0122/11/16 STATEMENT OF CAPITAL GBP 56000
2016-10-31AD03Registers moved to registered inspection location of C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-28AD02Register inspection address changed to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-10AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-19AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM C/O Fabian Velez First Floor 42 Hanway Street London W1T 1UT
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-17AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA RAMIREZ ROZO
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AP03Appointment of Mr Juan Carlos Carrillo Suarez as company secretary
2013-05-30CH01Director's details changed for Mr Fabian Alexander Velez Duque on 2013-05-30
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-14AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-10-12AR0111/10/12 FULL LIST
2012-09-28AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-05-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN ALEXANDER VELEZ DUQUE / 04/04/2012
2012-03-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-02AA31/12/10 TOTAL EXEMPTION FULL
2011-12-07SH0107/12/11 STATEMENT OF CAPITAL GBP 20000
2011-10-20AR0111/10/11 FULL LIST
2011-01-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-21AP03SECRETARY APPOINTED MS ANDREA DEL PILAR RAMIREZ ROZO
2011-01-21TM02APPOINTMENT TERMINATED, SECRETARY FANTHIANE WENTZ
2011-01-06AR0111/10/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION FULL
2009-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2009 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2009-10-23AR0111/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIAN ALEXANDER VELEZ DUQUE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS CARLOS MESQUITA POVES / 23/10/2009
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-09363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY MARCO MESQUITA POVES
2008-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-04288aSECRETARY APPOINTED FANTHIANE KETRIN WENTZ
2007-11-08363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16123NC INC ALREADY ADJUSTED 20/04/07
2007-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-28RES04£ NC 1000/50000 20/04/
2007-04-2888(2)RAD 20/04/07--------- £ SI 9900@1=9900 £ IC 100/10000
2006-11-28363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2006-08-25225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01288cSECRETARY'S PARTICULARS CHANGED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-1788(2)RAD 11/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNECT PLUS BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT PLUS BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-03 Satisfied ORIANA (HANWAY STREET) LIMITED
RENT DEPOSIT DEED 2006-02-24 Satisfied NOEL GAY ORGANISATION LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CONNECT PLUS BUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT PLUS BUSINESS LIMITED registering or being granted any patents
Domain Names

CONNECT PLUS BUSINESS LIMITED owns 1 domain names.

connect-plus.co.uk  

Trademarks
We have not found any records of CONNECT PLUS BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT PLUS BUSINESS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CONNECT PLUS BUSINESS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT PLUS BUSINESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT PLUS BUSINESS 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 CONNECT PLUS BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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