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The Connection Management Company Limited

The Connection Management Company Limited is a dormant company incorporated on 4 January 2000 with the registered office located in London, Greater London. The Connection Management Company Limited was registered 25 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
03903454
Private limited company
Age
25 years
Incorporated 4 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
01635665800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President • British • Lives in UK • Born in Sep 1993
Director • Senior Vice President • British • Lives in UK • Born in Feb 1975
UK Telecommunication Income Propco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Telecommunication Income Propco Limited
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Avolon Aerospace UK 5 Limited
Waleed Zafar Choudary, Charles Michael Leahy, and 1 more are mutual people.
Active
Avolon Aerospace UK 7 Limited
Waleed Zafar Choudary, Charles Michael Leahy, and 1 more are mutual people.
Active
Quantum Charge Holdings Limited
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Wselp Master Ltd
Waleed Zafar Choudary, Charles Michael Leahy, and 1 more are mutual people.
Active
Wselp Manco Ltd
Waleed Zafar Choudary, Charles Michael Leahy, and 1 more are mutual people.
Active
Pioneer Aircraft Leasing UK Limited
Charles Michael Leahy and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Gal MSN Three Limited
Charles Michael Leahy and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144.87K
Increased by £144.87K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£815.64K
Increased by £815.63K (+81563400%)
Total Liabilities
-£815.35K
Increased by £815.35K (%)
Net Assets
£287
Increased by £286 (+28600%)
Debt Ratio (%)
100%
Increased by 99.96% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Uk Telecommunication Income Propco Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Vodafone Property Investments Limited (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Mr Waleed Zafar Choudary Appointed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Nov 2024
Change of details for Uk Telecommunication Income Propco Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Oct 2023
Resolutions
Submitted on 14 Aug 2023
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Change of details for Vodafone Property Investments Limited as a person with significant control on 23 January 2023
Submitted on 21 Mar 2023
Repayment History
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