ESB CONNECT GROUP LIMITED - MACCLESFIELD
| Company Profile | Company Filings |
Overview
ESB CONNECT GROUP LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
ESB CONNECT GROUP LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09719239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESB CONNECT GROUP LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09719239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESB CONNECT GROUP LIMITED - MACCLESFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
2 MAPLE COURT
MACCLESFIELD
CHESHIRE
SK10 1JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESB CONNECT LIMITED (until 01/02/2017)
ESB CONNECT LIMITED (until 01/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUZANNA ELIZABETH JOAN CHAPLIN | May 1988 | British | Director | 2015-08-05 | CURRENT |
| MS SUZANNA ELIZABETH JOAN CHAPLIN | Secretary | 2015-08-05 | CURRENT | ||
| MR PETER FRANCIS CHAPLIN | Jul 1957 | British | Director | 2015-08-05 UNTIL 2018-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suzanna Elizabeth Joan Chaplin | 2023-01-27 | 6/1988 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter Francis Chaplin | 2016-04-06 | 7/1957 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ESB Connect Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-10-2022 | £438,259 equity |
| ESB Connect Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-10-2021 | £443,449 equity |
| ESB Connect Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-10-2020 | £442,100 equity |
| ESB Connect Group Limited Accounts | 2020-04-01 | 31-10-2019 | £443,120 equity |
| ESB Connect Group Limited Accounts | 2019-01-25 | 31-10-2018 | £443,865 equity |
| ESB Connect Group Limited Accounts | 2018-03-09 | 31-10-2017 | £30 Cash £242,100 equity |
| ESB Connect Group Limited - Abbreviated accounts 16.3 | 2017-04-21 | 31-10-2016 | £17,330 Cash £243,220 equity |