About

Registered Number: 04021875
Date of Incorporation: 27/06/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: 4 The Courtyard, Denmark Street, Wokingham, Berkshire, RG40 2AZ

 

Based in Berkshire, Connectivity Plus Ltd was setup in 2000. Currently we aren't aware of the number of employees at the Connectivity Plus Ltd. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAMY, John Richard 27 June 2000 - 1
KENT, Jonathan Paul 01 December 2005 - 1
CHALKLEN, Timothy 27 June 2000 30 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Bellamy/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Jonathan Paul Kent/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 30 June 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 29 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 23 July 2008
363s - Annual Return 14 December 2007
287 - Change in situation or address of Registered Office 23 August 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 13 September 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 15 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 28 July 2003
RESOLUTIONS - N/A 20 January 2003
RESOLUTIONS - N/A 20 January 2003
RESOLUTIONS - N/A 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
123 - Notice of increase in nominal capital 20 January 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 20 August 2001
225 - Change of Accounting Reference Date 20 July 2001
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
287 - Change in situation or address of Registered Office 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2000
123 - Notice of increase in nominal capital 25 October 2000
395 - Particulars of a mortgage or charge 20 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
CERTNM - Change of name certificate 16 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
NEWINC - New incorporation documents 27 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.