COMPANY CONNECT LIMITED

59 COTON ROAD, FIRST FLOOR, NUNEATON  CV11 5TS
  • Active
  • Private Limited Company
  • Company No. 13436482
  • Last Updated: 01 Mar 2024

Company Profile

COMPANY CONNECT LIMITED was incorporated on Thursday, June 3, 2021 as a Private Limited Company with registered address in NUNEATON. COMPANY CONNECT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 5 months and 7 days.

Name COMPANY CONNECT LIMITED
Company number 13436482
Company type Private Limited Company
Incorporation date 03 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 59 COTON ROAD
FIRST FLOOR
NUNEATON
CV11 5TS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Wojciech Wieslaw Grabowski Nationality: Polish Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
Mr Pawel Nejman Nationality: Polish Dates: Thursday, September 23, 2021 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Thursday, June 3, 2021 - Thursday, September 23, 2021
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, June 3, 2021 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COMPANY CONNECT LIMITED.

Previous Names

Name Change Date
COMPANY CONNECT LIMITED 03 Jun 2021