The Connection Management Company Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Maples Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2023-01-19
• Choudary, Waleed Zafar · Director appointed 2023-01-19
• Leahy, Charles Michael · Director appointed 2023-01-19
• Fry, David · Director appointed 2019-11-26 resigned 2023-01-19
• Yorston, Andrew Michael · Director appointed 2019-04-02 resigned 2023-01-19
• Vodafone Corporate Secretaries Limited · Corporate Secretary appointed 2009-03-31 resigned 2023-01-19
• Butler, Janine · Director appointed 2021-02-23 resigned 2022-11-23
• Evans, David Nigel · Director appointed 2016-11-25 resigned 2021-02-23
• Parsons, Adam Martin · Director appointed 2016-11-25 resigned 2019-11-30
• Mcintyre, Diane Josephine, Cfo · Director appointed 2012-10-31 resigned 2019-03-16
• Cloke, Daniel · Director appointed 2011-01-04 resigned 2016-10-01
• Finch, Joanne Sarah · Director appointed 2010-11-30 resigned 2014-09-26
• Schäfer, Richard Wolfgang Henry · Director appointed 2010-11-30 resigned 2012-10-31
• Brearley, Matthew · Director appointed 2009-02-06 resigned 2010-12-17
• Nowak, Thomas, Dr · Director appointed 2009-06-30 resigned 2010-11-30
• Allen, Christian Philip Quentin · Director appointed 2007-08-01 resigned 2010-11-30
• Evans, Mark · Director appointed 2007-12-01 resigned 2009-06-30
• Howie, Philip Robert Sutherland · Secretary appointed 2004-02-02 resigned 2009-03-31
• Read, Nicholas Jonathan · Director appointed 2003-09-01 resigned 2008-12-01
• Newens, Michael David · Director appointed 2000-11-24 resigned 2008-02-29
• Tournon, Emanuele · Director appointed 2005-01-10 resigned 2007-07-31
• Best, Pauline Ann · Director appointed 2000-03-31 resigned 2006-08-31
• Morrow, William Thomas · Director appointed 2004-02-01 resigned 2006-07-31
• Langston, Edward · Director appointed 2002-04-01 resigned 2006-07-25
• Bamford, Peter Richard · Director appointed 2000-01-04 resigned 2006-03-07
• Townsend, John Raymond · Director appointed 2003-12-15 resigned 2005-01-13
• Darby, Gavin John · Director appointed 2003-09-01 resigned 2004-04-01
• Scott, Stephen Roy · Secretary appointed 2000-01-04 resigned 2004-02-02
• Halford, Andrew Nigel · Director appointed 2000-01-04 resigned 2002-04-01
• Harper, Alan Paul · Director appointed 2000-01-04 resigned 2001-01-12
• Instant Companies Limited · Corporate Nominee Director appointed 2000-01-04 resigned 2000-01-04
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-04 resigned 2000-01-04

People with significant control (1)

• Uk Telecommunication Income Propco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Dormant accounts (paper) AA Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-13 Dormant accounts (paper) AA Accounts
• 2024-05-10 Change to a person with significant control PSC05 PSC
• 2024-04-12 Change corporate secretary company with change date CH04 Officers
• 2024-04-05 Change registered office address company with date old address new address AD01 Address
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Dormant accounts (paper) AA Accounts
• 2023-08-14 Resolution (paper) RESOLUTIONS Resolution
• 2023-08-14 Memorandum and articles (paper) MA Incorporation
• 2023-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-21 Change to a person with significant control PSC05 PSC
• 2023-01-23 Certificate change of name company CERTNM Change of name
• 2023-01-23 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.