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Home > England & Wales Companies > CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED
Company Information for

CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED

ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH,
Company Registration Number
08458801
Private Limited Company
Active

Company Overview

About Connect Specialist Distribution Group Ltd
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED was founded on 2013-03-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Connect Specialist Distribution Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED
 
Legal Registered Office
ROWAN HOUSE CHERRY ORCHARD NORTH
KEMBREY PARK
SWINDON
SN2 8UH
Other companies in SN2
 
Filing Information
Company Number 08458801
Company ID Number 08458801
Date formed 2013-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/08/2023
Account next due 31/05/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED
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Company Officers of CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
STUART STEVEN MARRINER
Company Secretary 2013-10-02
JONATHAN MICHAEL BUNTING
Director 2013-10-02
MARK RICHARD CASHMORE
Director 2013-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GREGORY BAUERNFEIND
Director 2016-10-01 2018-06-12
NICHOLAS JOHN GRESHAM
Director 2013-10-02 2016-10-01
ANDREAS SAVVAS STYLIANOU
Director 2013-03-22 2013-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL BUNTING THE BIG GREEN EURO MACHINE LIMITED Director 2014-12-19 CURRENT 1990-04-26 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING THE BIG GREEN PARCEL MACHINE LIMITED Director 2014-12-19 CURRENT 1995-11-13 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING THE BIG GREEN PARCEL HOLDING COMPANY LIMITED Director 2014-12-19 CURRENT 2007-12-21 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING TUFFNELLS PARCELS EXPRESS LIMITED Director 2014-12-19 CURRENT 1936-10-26 In Administration
JONATHAN MICHAEL BUNTING THE BIG GREEN PARCEL GROUP LIMITED Director 2014-12-19 CURRENT 2005-02-08 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING CONNECT PARCEL FREIGHT LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
JONATHAN MICHAEL BUNTING CONNECT LOGISTICS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JONATHAN MICHAEL BUNTING CONNECT PARCELS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JONATHAN MICHAEL BUNTING PASS MY PARCEL LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
JONATHAN MICHAEL BUNTING CONNECT EDUCATION LIMITED Director 2014-01-20 CURRENT 2013-10-24 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING CONNECT CARE LIMITED Director 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING CONNECT EDUCATION & CARE LIMITED Director 2013-10-02 CURRENT 2013-06-17 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING CONNECT SERVICES LIMITED Director 2013-10-02 CURRENT 2013-05-09 Active
JONATHAN MICHAEL BUNTING CONNECT BOOKS LIMITED Director 2013-10-02 CURRENT 2013-06-17 Dissolved 2018-06-19
JONATHAN MICHAEL BUNTING SMITHS NEWS DISTRIBUTION LIMITED Director 2013-10-02 CURRENT 2013-04-26 Active
JONATHAN MICHAEL BUNTING CONNECT NEWS & MEDIA LIMITED Director 2013-10-02 CURRENT 2013-06-17 Active
JONATHAN MICHAEL BUNTING PHANTOM MEDIA LIMITED Director 2011-10-14 CURRENT 1999-07-07 Active
JONATHAN MICHAEL BUNTING DAWSON HOLDINGS LIMITED Director 2011-08-23 CURRENT 1891-06-25 Active
JONATHAN MICHAEL BUNTING DAWSON MEDIA DIRECT LIMITED Director 2011-08-23 CURRENT 2009-04-20 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2009-02-26 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS INSTORE LIMITED Director 2010-09-01 CURRENT 1997-05-02 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS HOLDINGS LIMITED Director 2010-09-01 CURRENT 2001-06-18 Active
JONATHAN MICHAEL BUNTING CONNECT LIMITED Director 2010-09-01 CURRENT 1986-04-10 Active
JONATHAN MICHAEL BUNTING MARTIN LAVELL LIMITED Director 2010-09-01 CURRENT 1991-10-16 Active
JONATHAN MICHAEL BUNTING CONNECT2U LIMITED Director 2010-09-01 CURRENT 2000-02-07 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS TRADING LIMITED Director 2010-09-01 CURRENT 1929-03-09 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS PLC Director 2010-04-01 CURRENT 2004-08-02 Active
MARK RICHARD CASHMORE MAGPIE INVESTMENTS LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-11-28
MARK RICHARD CASHMORE JACK'S BEANS LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
MARK RICHARD CASHMORE THE BIG GREEN EURO MACHINE LIMITED Director 2014-12-19 CURRENT 1990-04-26 Active - Proposal to Strike off
MARK RICHARD CASHMORE THE BIG GREEN PARCEL MACHINE LIMITED Director 2014-12-19 CURRENT 1995-11-13 Active - Proposal to Strike off
MARK RICHARD CASHMORE THE BIG GREEN PARCEL HOLDING COMPANY LIMITED Director 2014-12-19 CURRENT 2007-12-21 Active - Proposal to Strike off
MARK RICHARD CASHMORE TUFFNELLS PARCELS EXPRESS LIMITED Director 2014-12-19 CURRENT 1936-10-26 In Administration
MARK RICHARD CASHMORE THE BIG GREEN PARCEL GROUP LIMITED Director 2014-12-19 CURRENT 2005-02-08 Active - Proposal to Strike off
MARK RICHARD CASHMORE CONNECT PARCEL FREIGHT LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
MARK RICHARD CASHMORE CONNECT LOGISTICS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK RICHARD CASHMORE CONNECT PARCELS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK RICHARD CASHMORE PASS MY PARCEL LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
MARK RICHARD CASHMORE CONNECT EDUCATION LIMITED Director 2014-01-20 CURRENT 2013-10-24 Active - Proposal to Strike off
MARK RICHARD CASHMORE CONNECT CARE LIMITED Director 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
MARK RICHARD CASHMORE CONNECT EDUCATION & CARE LIMITED Director 2013-10-02 CURRENT 2013-06-17 Active - Proposal to Strike off
MARK RICHARD CASHMORE CONNECT SERVICES LIMITED Director 2013-10-02 CURRENT 2013-05-09 Active
MARK RICHARD CASHMORE CONNECT BOOKS LIMITED Director 2013-10-02 CURRENT 2013-06-17 Dissolved 2018-06-19
MARK RICHARD CASHMORE SMITHS NEWS DISTRIBUTION LIMITED Director 2013-10-02 CURRENT 2013-04-26 Active
MARK RICHARD CASHMORE CONNECT NEWS & MEDIA LIMITED Director 2013-10-02 CURRENT 2013-06-17 Active
MARK RICHARD CASHMORE DAWSON BOOK SERVICES LIMITED Director 2011-08-23 CURRENT 1988-09-23 Dissolved 2014-07-22
MARK RICHARD CASHMORE DAWSON HOLDINGS WHOLESALE LIMITED Director 2011-08-23 CURRENT 1995-07-24 Dissolved 2014-09-30
MARK RICHARD CASHMORE QUALITY BOOKS LTD. Director 2011-08-23 CURRENT 1988-10-18 Dissolved 2014-12-23
MARK RICHARD CASHMORE DAWSON TRUST COMPANY LIMITED Director 2011-08-23 CURRENT 1990-10-18 Dissolved 2015-02-03
MARK RICHARD CASHMORE P.W.J. SURRIDGE & SONS, LTD Director 2011-08-23 CURRENT 1995-07-24 Dissolved 2014-11-11
MARK RICHARD CASHMORE DAWSON OVERSEAS HOLDINGS LIMITED Director 2011-08-23 CURRENT 1989-05-24 Dissolved 2016-01-12
MARK RICHARD CASHMORE DAWSON UK LTD Director 2011-08-23 CURRENT 1926-04-26 Dissolved 2016-01-12
MARK RICHARD CASHMORE SURRIDGE DAWSON (HOLDINGS) LIMITED Director 2011-08-23 CURRENT 1933-12-29 Dissolved 2016-01-12
MARK RICHARD CASHMORE DAWSON FINANCE COMPANY LIMITED Director 2011-08-23 CURRENT 1990-09-14 Dissolved 2016-11-22
MARK RICHARD CASHMORE DAWSON HOLDINGS LIMITED Director 2011-08-23 CURRENT 1891-06-25 Active
MARK RICHARD CASHMORE DAWSON LIMITED Director 2011-08-23 CURRENT 1997-09-12 Active
MARK RICHARD CASHMORE PHANTOM MEDIA LIMITED Director 2011-08-23 CURRENT 1999-07-07 Active
MARK RICHARD CASHMORE DAWSON MEDIA SERVICES LIMITED Director 2011-08-23 CURRENT 2009-04-21 Active
MARK RICHARD CASHMORE DAWSON GUARANTEE COMPANY LIMITED Director 2011-08-23 CURRENT 2009-04-20 Active
MARK RICHARD CASHMORE DAWSON MEDIA DIRECT LIMITED Director 2011-08-23 CURRENT 2009-04-20 Active
MARK RICHARD CASHMORE SMITHS NEWS INVESTMENTS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
MARK RICHARD CASHMORE SMITHS NEWS HOLDINGS LIMITED Director 2006-09-06 CURRENT 2001-06-18 Active
MARK RICHARD CASHMORE CONNECT LIMITED Director 2006-09-06 CURRENT 1986-04-10 Active
MARK RICHARD CASHMORE CONNECT2U LIMITED Director 2006-09-06 CURRENT 2000-02-07 Active
MARK RICHARD CASHMORE SMITHS NEWS TRADING LIMITED Director 2006-09-06 CURRENT 1929-03-09 Active
MARK RICHARD CASHMORE SMITHS NEWS INSTORE LIMITED Director 2006-09-04 CURRENT 1997-05-02 Active
MARK RICHARD CASHMORE MARTIN LAVELL LIMITED Director 2006-09-04 CURRENT 1991-10-16 Active
MARK RICHARD CASHMORE SMITHS NEWS PLC Director 2006-08-31 CURRENT 2004-08-02 Active

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
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/23
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-04-17Director's details changed for Mr Jonathan Michael Bunting on 2023-04-14
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/22
2023-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/22
2022-02-16CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/21
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/21
2021-12-01AP01DIRECTOR APPOINTED MR PAUL MARTIN BAKER
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIAM GRACE
2021-11-01CH01Director's details changed for Mr Jonathan Michael Bunting on 2021-10-29
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-27AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF OPDEWEEGH
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CASHMORE
2018-10-11AP01DIRECTOR APPOINTED MR ANTHONY LIAM GRACE
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-14PSC09Withdrawal of a person with significant control statement on 2017-08-14
2017-08-09PSC02Notification of Smiths News Limited as a person with significant control on 2016-04-06
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-08AUDAUDITOR'S RESIGNATION
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GRESHAM
2016-10-05AP01DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-28AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-26CH01Director's details changed for Mr Nicholas John Gresham on 2015-08-24
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM C/O Smiths News Plc Cherry Orchard North Kembrey Park Swindon Wiltshire SN2 8UH
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS STYLIANOU
2013-10-16AP03Appointment of Stuart Steven Marriner as company secretary
2013-10-16AP01DIRECTOR APPOINTED MR MARK RICHARD CASHMORE
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2013-10-16AP01DIRECTOR APPOINTED JONATHAN MICHAEL BUNTING
2013-10-16AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM
2013-10-16RES01ADOPT ARTICLES 02/10/2013
2013-10-16MEM/ARTSARTICLES OF ASSOCIATION
2013-10-16AA01CURREXT FROM 31/03/2014 TO 31/08/2014
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONNECT SPECIALIST DISTRIBUTION GROUP 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 SPECIALIST DISTRIBUTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31

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 SPECIALIST DISTRIBUTION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED
Trademarks
We have not found any records of CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT SPECIALIST DISTRIBUTION GROUP 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 (74990 - Non-trading company) as CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT SPECIALIST DISTRIBUTION GROUP 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 SPECIALIST DISTRIBUTION GROUP 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 SPECIALIST DISTRIBUTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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