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The Connection At St Martin-In-The-Fields

The Connection At St Martin-In-The-Fields is an active company incorporated on 4 October 1999 with the registered office located in London, Greater London. The Connection At St Martin-In-The-Fields was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03852519
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 4 October 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Adelaide Street
London
WC2N 4HW
Same address for the past 16 years
Telephone
02077665544
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Head Of Portfolio Management • British • Lives in England • Born in Mar 1964
Director • Head Of Business Development • Lives in England • Born in Dec 1968
Secretary
Director • Executive Coach And Facilitator • British • Lives in England • Born in Jul 1981
Director • Lawyer • United Kingdom • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Girls' Education Company,Limited
Peter John Curtis Warren is a mutual person.
Active
Active
Royscot Trust Public Limited Company
Kunal Krishna is a mutual person.
Active
RBS Invoice Finance Limited
Kunal Krishna is a mutual person.
Active
Jaguar Cars Finance Limited
Kunal Krishna is a mutual person.
Active
Wycombe Abbey Services Limited
Peter John Curtis Warren is a mutual person.
Active
Mind In Croydon Trading Limited
Jill Kyne is a mutual person.
Active
Property Dynamics Limited
Mr Jakes David Ferguson is a mutual person.
Active
Brands
The Connection at St. Martins
The Connection at St.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £264.66K (-10%)
Turnover
£4.85M
Decreased by £523.58K (-10%)
Employees
72
Decreased by 7 (-9%)
Total Assets
£3.46M
Decreased by £574.16K (-14%)
Total Liabilities
-£315.91K
Decreased by £72.35K (-19%)
Net Assets
£3.14M
Decreased by £501.81K (-14%)
Debt Ratio (%)
9%
Decreased by 0.49% (-5%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Jakes David Ferguson Appointed
2 Years 1 Month Ago on 11 Jul 2023
Ms Anna Charlotte Payton Appointed
2 Years 1 Month Ago on 11 Jul 2023
Miss Olivia Catherine Blaney Appointed
2 Years 1 Month Ago on 11 Jul 2023
Mr Keith Andrew Starling Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Mrs Melvene Adams Appointed
2 Years 4 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Resolutions
Submitted on 27 Jul 2023
Memorandum and Articles of Association
Submitted on 27 Jul 2023
Appointment of Miss Olivia Catherine Blaney as a director on 11 July 2023
Submitted on 24 Jul 2023
Appointment of Ms Anna Charlotte Payton as a director on 11 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Jakes David Ferguson as a director on 11 July 2023
Submitted on 24 Jul 2023
Appointment of Mrs Melvene Adams as a director on 18 April 2023
Submitted on 28 Apr 2023
Repayment History
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