Company number 08822465
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address RICKABY & CO, 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 2
. The most likely internet sites of CONNECTED CLUBS LIMITED are www.connectedclubs.co.uk, and www.connected-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Connected Clubs Limited is a Private Limited Company.
The company registration number is 08822465. Connected Clubs Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Connected Clubs Limited is Rickaby Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. . ALLEN, Hugo Nathan is a Director of the company. HOLDEN, Matthew is a Director of the company. Secretary BINYON, Matthew has been resigned. Secretary NEWTON, Heather has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Secretary
BINYON, Matthew
Resigned: 21 December 2013
Appointed Date: 20 December 2013
Persons With Significant Control
Mr Matthew Christopher Holden
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugo Nathan Allen
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONNECTED CLUBS LIMITED Events
27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
20 Sep 2015
Micro company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 0 more events
09 Feb 2014
Registered office address changed from the Old Nick Bridens Camp Hemel Hempstead Hertfordshire HP2 6EY United Kingdom on 9 February 2014
04 Jan 2014
Termination of appointment of Heather Newton as a secretary
21 Dec 2013
Termination of appointment of Matthew Binyon as a secretary
21 Dec 2013
Appointment of Mrs Heather Newton as a secretary
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
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MODEL ARTICLES ‐
Model articles adopted