The Corporate Connection Partnership Limited

Company Name	The Corporate Connection Partnership Limited
Company Status	Active
Company Number	03156983
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Secretary Name	Mr Adam Jon Breathwick
Nationality	British
Status	Current
Appointed	08 February 1996(same day as company formation)
Role	Event Management
Country of Residence	England
Correspondence Address	Cura House Unit 3 Radford Way Billericay Essex CM12 0DX

Director Name	Mr Colin John Breathwick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(6 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cura House Unit 3 Radford Way Billericay Essex CM12 0DX

Director Name	Mrs Beverley Breathwick
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(11 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Radford Way Billericay Essex CM12 0DX

Director Name	Mr Adam Jon Breathwick
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(15 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cura House Unit 3 Radford Way Billericay Essex CM12 0DX

Director Name	Ian John Jewitt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Event Management
Correspondence Address	152 Holmbury Grove Featherbed Lane Addington Surrey CR0 9AR

Director Name	Mr Adam Jon Breathwick
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Event Management
Country of Residence	England
Correspondence Address	7 Meade Road Billericay Essex CM11 1DE

Director Name	Mr Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(15 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.corporateconnection.co.uk

Location

Registered Address	First Floor 39 High Street Billericay Essex CM12 9BA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,365,237
Gross Profit	£305,704
Net Worth	£291,769
Cash	£230,465
Current Liabilities	£35,876

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

16 July 1999	Delivered on: 21 July 1999 Persons entitled: Richard Sandor Frischmann and Justine Elinor Frischmann (Trading as Ces Properties) Classification: Rent security deposit deed Secured details: Â£3,500 due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum deposit Â£3,500. Outstanding

Filing History

11 February 2021	Confirmation statement made on 8 February 2021 with updates (6 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
14 February 2018	Change of details for Mr Adam Jon Breathwick as a person with significant control on 6 February 2018 (2 pages)
14 February 2018	Change of details for Mrs Beverley Breathwick as a person with significant control on 6 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 8 February 2018 with updates (5 pages)
14 February 2018	Change of details for Mr Colin John Breathwick as a person with significant control on 6 February 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page)
26 July 2017	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LQ to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LQ to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (9 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (9 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Director's details changed for Beverley Clayton on 28 October 2015 (2 pages)
29 September 2016	Director's details changed for Beverley Clayton on 28 October 2015 (2 pages)
9 June 2016	Secretary's details changed for Mr Adam Jon Breathwick on 8 June 2016 (1 page)
9 June 2016	Director's details changed for Beverley Clayton on 8 June 2016 (2 pages)
9 June 2016	Director's details changed for Beverley Clayton on 8 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Mr Adam Jon Breathwick on 8 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Adam Jon Breathwick on 8 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Adam Jon Breathwick on 8 June 2016 (2 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 300 (7 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 300 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 300 (7 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 300 (7 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 300 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Director's details changed for Beverley Clayton on 29 July 2014 (2 pages)
30 July 2014	Director's details changed for Beverley Clayton on 29 July 2014 (2 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 300 (7 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 300 (7 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 300 (7 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 July 2013	Secretary's details changed for Mr Adam Breathwick on 19 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Adam Breathwick on 19 July 2013 (2 pages)
19 July 2013	Secretary's details changed for Mr Adam Breathwick on 19 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Adam Breathwick on 19 July 2013 (2 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
22 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
22 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 July 2012	Director's details changed for Mr Richard Bayliss on 23 April 2012 (2 pages)
24 July 2012	Termination of appointment of Richard Bayliss as a director (1 page)
24 July 2012	Director's details changed for Mr Richard Bayliss on 23 April 2012 (2 pages)
24 July 2012	Termination of appointment of Richard Bayliss as a director (1 page)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
2 February 2012	Appointment of Mr Adam Breathwick as a director (2 pages)
2 February 2012	Appointment of Mr Adam Breathwick as a director (2 pages)
31 January 2012	Appointment of Mr Richard Bayliss as a director (2 pages)
31 January 2012	Appointment of Mr Richard Bayliss as a director (2 pages)
30 January 2012	Termination of appointment of Adam Breathwick as a director (1 page)
30 January 2012	Termination of appointment of Adam Breathwick as a director (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Director's change of particulars / colin breathwick / 05/08/2008 (1 page)
5 August 2008	Director's change of particulars / colin breathwick / 05/08/2008 (1 page)
6 February 2008	Return made up to 08/02/08; full list of members (3 pages)
6 February 2008	Return made up to 08/02/08; full list of members (3 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Ad 01/07/07--------- Â£ si [email protected]=100 Â£ ic 200/300 (1 page)
23 August 2007	Ad 01/07/07--------- Â£ si [email protected]=100 Â£ ic 200/300 (1 page)
23 February 2007	Return made up to 08/02/07; full list of members (3 pages)
23 February 2007	Return made up to 08/02/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page)
21 March 2006	Return made up to 08/02/06; full list of members (3 pages)
21 March 2006	Return made up to 08/02/06; full list of members (3 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 January 2006	Ad 17/01/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 January 2006	Ad 17/01/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 March 2005	Return made up to 08/02/05; full list of members (7 pages)
8 March 2005	Return made up to 08/02/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 March 2004	Return made up to 08/02/04; full list of members (7 pages)
24 March 2004	Return made up to 08/02/04; full list of members (7 pages)
17 March 2004	Registered office changed on 17/03/04 from: 36-38 westbourne grove newton road london W2 5SH (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 36-38 westbourne grove newton road london W2 5SH (1 page)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 February 2003	Return made up to 08/02/03; full list of members (7 pages)
18 February 2003	Return made up to 08/02/03; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 April 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 March 2001	Registered office changed on 30/03/01 from: 2 weald road brentwood essex CM14 4SX (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 2 weald road brentwood essex CM14 4SX (1 page)
19 March 2001	Return made up to 08/02/01; full list of members (6 pages)
19 March 2001	Return made up to 08/02/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Return made up to 08/02/99; no change of members (4 pages)
22 March 1999	Return made up to 08/02/99; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 February 1998	Return made up to 08/02/98; no change of members (4 pages)
11 February 1998	Return made up to 08/02/98; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
24 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1996	Accounting reference date notified as 31/03 (1 page)
26 February 1996	Accounting reference date notified as 31/03 (1 page)
26 February 1996	Ad 16/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 1996	Ad 16/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Secretary resigned (1 page)
8 February 1996	Incorporation (16 pages)
8 February 1996	Incorporation (16 pages)

The Corporate Connection Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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