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Connected Kerb Limited

Connected Kerb Limited is an active company incorporated on 14 November 2017 with the registered office located in . Connected Kerb Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11062616
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England
Telephone
02033686848
Email
Unreported
People
Officers
11
Shareholders
99
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1986
Director • Secretary • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Quarryvale One Limited
Ian Shervell and Charles William Grant Herriott are mutual people.
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Medium Scale Wind No.1 Limited
Adam Irwin and Ian Shervell are mutual people.
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Hooton Bio Power Limited
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Cara Renewables Limited
Adam Irwin and Ian Shervell are mutual people.
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Biomass UK No.4 Limited
Ian Shervell and Charles William Grant Herriott are mutual people.
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Aviva Investors CTF Holdco 1 Limited
Adam Irwin and Charles William Grant Herriott are mutual people.
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Medium Scale Wind No.2 Limited
Adam Irwin and Ian Shervell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.85M
Increased by £1.57M (+123%)
Turnover
£10.45M
Increased by £10.45M (%)
Employees
120
Increased by 43 (+56%)
Total Assets
£18.72M
Increased by £7.69M (+70%)
Total Liabilities
-£30.92M
Increased by £26.03M (+532%)
Net Assets
-£12.2M
Decreased by £18.34M (-299%)
Debt Ratio (%)
165%
Increased by 120.82% (+273%)
Latest Activity
Mr Ben Fulton Appointed
5 Months Ago on 31 Mar 2025
Peter Edward Howe Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
National Wealth Fund Limited (PSC) Appointed
7 Months Ago on 3 Feb 2025
Mr Andrew Chester Appointed
7 Months Ago on 3 Feb 2025
Charles William Grant Herriott Resigned
7 Months Ago on 3 Feb 2025
Adam Irwin Resigned
7 Months Ago on 3 Feb 2025
Aviva Investors Ctf Infrastructure Midco 1 Limited (PSC) Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Ms Juliet Davenport Details Changed
9 Months Ago on 2 Dec 2024
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Documents
Termination of appointment of Peter Edward Howe as a secretary on 31 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Ben Fulton as a secretary on 31 March 2025
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Withdrawal of a person with significant control statement on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Notification of National Wealth Fund Limited as a person with significant control on 3 February 2025
Submitted on 10 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 10 Feb 2025
Notification of Aviva Investors Ctf Infrastructure Midco 1 Limited as a person with significant control on 24 January 2025
Submitted on 10 Feb 2025
Repayment History
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