About

Registered Number: 02454540
Date of Incorporation: 20/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

 

Connectaphone Ltd was founded on 20 December 1989 and has its registered office in Sevenoaks, it has a status of "Active". The current directors of Connectaphone Ltd are listed as Tuvey, Mark Jeremy, Stinglhamber, Carine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUVEY, Mark Jeremy N/A - 1
Secretary Name Appointed Resigned Total Appointments
STINGLHAMBER, Carine N/A 31 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 January 2019
PSC04 - N/A 08 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2019
PSC07 - N/A 08 January 2019
TM02 - Termination of appointment of secretary 15 August 2018
CH01 - Change of particulars for director 14 August 2018
PSC04 - N/A 14 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 11 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 09 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2015
AA - Annual Accounts 03 July 2014
CERTNM - Change of name certificate 16 June 2014
AR01 - Annual Return 11 March 2014
AD01 - Change of registered office address 13 August 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 07 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 16 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2012
AA - Annual Accounts 19 December 2011
AD01 - Change of registered office address 13 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 16 December 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 17 December 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 18 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 04 January 1998
363s - Annual Return 03 January 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 30 August 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 02 February 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 31 January 1993
363s - Annual Return 05 January 1993
363a - Annual Return 04 January 1992
AA - Annual Accounts 21 August 1991
363a - Annual Return 21 August 1991
287 - Change in situation or address of Registered Office 04 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1990
RESOLUTIONS - N/A 25 January 1990
287 - Change in situation or address of Registered Office 25 January 1990
288 - N/A 25 January 1990
NEWINC - New incorporation documents 20 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.