(CA)NNECTION LIMITED - LONDON


Company Profile Company Filings

Overview

(CA)NNECTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
(CA)NNECTION LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12930070. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

(CA)NNECTION LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MORR & CO LLP, FIRST FLOOR CONNECT HOUSE
LONDON
SW19 7JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CASSI OZEN Sep 1986 South African Director 2021-08-06 CURRENT
MR JOHN EVERINGHAM Nov 1958 British Director 2021-08-06 CURRENT
MRS NICOLE LOUISE MARTIN Sep 1969 British Director 2022-11-17 CURRENT
RUSSELL COLIN FIELD Aug 1956 British Director 2020-10-05 CURRENT
MR RUSSELL FIELD Secretary 2020-10-05 CURRENT
1ST SECRETARIES LIMITED Corporate Secretary 2020-10-12 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Passion & Possibility Limited 2021-08-06 - 2022-11-17 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Reginald Everingham 2021-08-06 - 2022-11-17 11/1958 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Russell Field 2020-10-05 - 2022-11-17 8/1956 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED(THE) KENT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANNECTION MEDICAL RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CANNECTION LEGAL RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
(CA)NNECTION LIMITED 2023-12-20 31-03-2023 £817,469 Cash £670,552 equity
(CA)NNECTION LIMITED 2022-06-18 31-03-2022 £426,266 Cash £275,550 equity

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