CONNECTRA GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

CONNECTRA GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONNECTRA GLOBAL LIMITED was incorporated 23 years ago on 13/10/1998 and has the registered number: 03648805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

CONNECTRA GLOBAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

9 STATION PARADE
LONDON
W5 3LD

This Company Originates in : United Kingdom
Previous trading names include:
CONNECTRA EUROPE LIMITED (until 27/11/2020)

Confirmation Statements

Last Statement Next Statement Due
13/10/2021 27/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISA MARGARETA MAFELD May 1990 British,Swedish Director 2019-04-01 CURRENT
MR. ANDREW CHARLES HENRY MAFELD Feb 1951 British Director 1998-10-29 CURRENT
MS. YLVA MARGARETA MAFELD Feb 1951 Secretary 1998-10-29 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-10-13 UNTIL 1998-10-29 RESIGNED
RAGNA OLGA LOUISA JADWIGA MAFELD Nov 1923 British Director 2004-11-01 UNTIL 2016-08-11 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-13 UNTIL 1998-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mafeld 2016-04-06 2/1951 London   Ownership of shares 25 to 50 percent
Mrs Ylva Mafeld 2016-04-06 2/1951 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWENS CORNING FIBERGLAS (G.B.) LTD. MANCHESTER ... FULL 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Connectra Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £21,442 Cash £18,330 equity
Connectra Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £16,197 Cash £14,127 equity
Connectra Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £15,459 Cash £13,294 equity
Connectra Europe Limited Small abridged accounts 2017-09-29 31-12-2016 £34,190 Cash £20,113 equity
Abbreviated Company Accounts - CONNECTRA EUROPE LIMITED 2016-09-21 31-12-2015 £444 Cash £-4,568 equity
Abbreviated Company Accounts - CONNECTRA EUROPE LIMITED 2015-09-29 31-12-2014 £15 Cash £-3,849 equity
Abbreviated Company Accounts - CONNECTRA EUROPE LIMITED 2014-09-19 31-12-2013 £29 Cash £-3,123 equity

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