Company information:
Connectorco Limited (No: 04683996)
Address: AGP HOUSE, ALBANY PARK, CAMBERLEY, GU16 7PL, ENGLAND
Status: Active
Incorporated: 03-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: TOM BURKE ( DOB: Jul-1973 From: Jun-2023 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jun-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jun-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jun-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jun-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jun-2016 )
Current Director: PETER PEARSON ( DOB: Dec-1956 From: Jun-2016 )
Current Secretary: TOM BURKE ( From: Jun-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Resigned Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Jun-2016 To: Jun-2023 )
Resigned Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jun-2016 To: Jun-2023 )
Resigned Director: GOLD ROUND LIMITED ( From: Jun-2016 To: Jun-2023 )
Resigned Director: CHRISTOPHER MATTHEW HOBBS ( From: Mar-2004 To: Oct-2012 )
Resigned Director: PETER PEARSON ( DOB: Dec-1956 From: Mar-2003 To: Jun-2016 )
Resigned Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 To: Jun-2023 )
Resigned Secretary: CAROLINE PEARSON ( DOB: Nov-1958 From: Mar-2003 To: Jun-2016 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Jun-2016 To: Jan-2023 )
Persons of Significant Control:
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-23)
Rl 2014 Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-25)
Cablenet Trading Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1,1,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1.0,1.0,1.0,1.0,1.0,1.0 |