C I-Connect Limited

Company Name	C I-Connect Limited
Director	Mark Weston
Company Status	Active
Company Number	07305543
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark Weston
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Westleigh Avenue Leigh-On-Sea SS9 2LF

Director Name	Kevin Alan Akers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Breydon Drive North Costessey Norwich Norfolk NR8 5BB

Contact

Website	www.ci-connect.co.uk
Email address	[email protected]
Telephone	020 34342030
Telephone region	London

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Mark Weston 66.67% Ordinary
55 at £1	Mark Weston 18.33% Ordinary B
45 at £1	Kevin Alan Akers 15.00% Ordinary B

Financials

Year	2014
Net Worth	£8,559
Cash	£31,442
Current Liabilities	£92,186

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

13 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 June 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
16 October 2019	Termination of appointment of Kevin Alan Akers as a director on 1 September 2019 (1 page)
18 September 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
24 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
24 July 2017	Notification of Mark Weston as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
24 July 2017	Notification of Mark Weston as a person with significant control on 6 April 2016 (2 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
21 September 2016	Change of share class name or designation (2 pages)
21 September 2016	Change of share class name or designation (2 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 300 (6 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 300 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300 (5 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300 (5 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 300 (5 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 300 (5 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 300 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
12 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
12 September 2013	Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom on 12 September 2013 (1 page)
12 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
12 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 300 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 300 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 300 (4 pages)
1 August 2011	Appointment of Kevin Alan Akers as a director (3 pages)
1 August 2011	Appointment of Kevin Alan Akers as a director (3 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
6 July 2010	Incorporation (22 pages)
6 July 2010	Incorporation (22 pages)

C I-Connect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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