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CONNECT ONE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 01929925
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- VAN DER WELLE, Charles Ward
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-11
- Dissolved on
- 2020-10-06
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Cordiant Communications Group
- Propose Two Limited
- Secure Two Limited
Jurisdiction Particularities
- Company Name (english)
- Connect ONE Limited
- Additional Status Details
- Dissolved
- Previous Names
- COMMUNICATOR ONE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-03-27
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CONNECT ONE LIMITED Company Description
- CONNECT ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01929925. Its current trading status is "closed". It was registered 1985-07-11. It was previously called COMMUNICATOR ONE PLC. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Sea Containers House .
Get CONNECT ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect One Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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dissolution-application-strike-off-company (2020-03-31) - DS01
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gazette-notice-voluntary (2020-04-07) - GAZ1(A)
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-24) - AA01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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accounts-with-accounts-type-dormant (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-19) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-08) - CH04
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-dormant (2013-06-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-23) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-10-21) - 288a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-04-04) - 363a
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legacy (2007-04-04) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-28) - AA
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
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accounts-with-accounts-type-dormant (2005-07-24) - AA
-
legacy (2005-12-09) - 288b
-
legacy (2005-12-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-13) - AA
-
legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288a
-
legacy (2003-12-10) - 287
-
legacy (2003-01-09) - 288b
-
legacy (2003-02-11) - 287
-
legacy (2003-04-08) - 363a
-
legacy (2003-09-29) - 288b
-
legacy (2003-09-30) - 288a
-
accounts-with-accounts-type-dormant (2003-09-12) - AA
-
legacy (2003-10-14) - 288c
-
legacy (2003-11-06) - 288a
-
legacy (2003-11-06) - 288b
-
legacy (2003-10-01) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 395
-
legacy (2002-04-09) - 363a
-
legacy (2002-04-12) - 395
-
legacy (2002-05-17) - 288b
-
legacy (2002-02-23) - 403a
-
legacy (2002-05-21) - 288c
-
legacy (2002-05-17) - 288a
-
legacy (2002-11-27) - 288b
-
legacy (2002-03-06) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
-
resolution (2001-11-05) - RESOLUTIONS
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legacy (2001-02-08) - 288b
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resolution (2001-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-07) - AA
-
resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-31) - 288c
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-04-27) - 363a
-
legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 288b
-
legacy (2000-11-06) - 288c
-
legacy (2000-10-31) - 244
-
legacy (2000-10-24) - 287
-
legacy (2000-10-03) - 288a
-
legacy (2000-06-27) - 363s
-
legacy (2000-05-03) - 287
-
legacy (2000-06-03) - 403a
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288a
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legacy (1999-05-17) - 288b
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resolution (1999-06-08) - RESOLUTIONS
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legacy (1999-06-08) - 53
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re-registration-memorandum-articles (1999-06-08) - MAR
-
certificate-re-registration-public-limited-company-to-private (1999-06-08) - CERT10
-
accounts-with-accounts-type-full-group (1999-06-10) - AA
-
legacy (1999-06-11) - 363s
-
legacy (1999-06-29) - 403a
-
resolution (1999-07-12) - RESOLUTIONS
-
legacy (1999-07-23) - 395
-
legacy (1999-08-03) - 287
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
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auditors-resignation-company (1999-08-03) - AUD
-
legacy (1999-08-10) - 288b
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legacy (1999-11-24) - 225
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auditors-resignation-company (1999-11-30) - AUD
keyboard_arrow_right 1998
-
legacy (1998-04-29) - 288b
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legacy (1998-06-15) - 363s
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memorandum-articles (1998-09-17) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-09-30) - AA
keyboard_arrow_right 1997
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legacy (1997-10-08) - 288a
-
accounts-with-accounts-type-full-group (1997-09-30) - AA
-
legacy (1997-09-19) - 403a
-
memorandum-articles (1997-09-12) - MEM/ARTS
-
resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-06-18) - 363s
-
legacy (1997-01-16) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 288a
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accounts-with-accounts-type-full-group (1996-09-23) - AA
-
legacy (1996-06-07) - 363s
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accounts-with-accounts-type-full-group (1996-01-02) - AA
keyboard_arrow_right 1995
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legacy (1995-06-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-03) - AA
-
legacy (1994-06-24) - 363s
-
legacy (1994-04-19) - 395
-
legacy (1994-10-03) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-29) - AA
-
legacy (1993-06-21) - 363s
keyboard_arrow_right 1992
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resolution (1992-03-10) - RESOLUTIONS
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legacy (1992-03-10) - 88(2)R
-
legacy (1992-07-15) - 363s
-
legacy (1992-07-15) - 288
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accounts-with-accounts-type-full-group (1992-10-06) - AA
-
legacy (1992-10-14) - 395
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memorandum-articles (1992-03-13) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-09-06) - 288
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legacy (1991-08-09) - 363a
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certificate-change-of-name-company (1991-05-24) - CERTNM
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accounts-with-accounts-type-full (1991-05-23) - AA
-
legacy (1991-01-25) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 287
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legacy (1990-04-04) - 395
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legacy (1990-12-21) - 395
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accounts-with-accounts-type-full (1990-08-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-07) - AA
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legacy (1989-06-23) - 363
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re-registration-memorandum-articles (1989-08-22) - MAR
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legacy (1989-08-22) - 43(3)
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auditors-report (1989-08-22) - AUDR
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legacy (1989-07-05) - 88(2)R
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accounts-balance-sheet (1989-08-22) - BS
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legacy (1989-08-22) - 43(3)e
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resolution (1989-08-29) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-08-29) - CERT5
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auditors-statement (1989-08-22) - AUDS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-02) - AA
-
legacy (1988-12-02) - 363
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legacy (1988-05-25) - 363
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legacy (1988-11-26) - 88(2)R
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-14) - 288
-
legacy (1987-06-15) - 363
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accounts-with-accounts-type-dormant (1987-10-24) - AA
-
accounts-with-accounts-type-small (1987-10-24) - AA
-
resolution (1987-10-24) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-06-17) - 225(1)
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resolution (1986-11-26) - RESOLUTIONS
-
legacy (1986-11-26) - 123
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certificate-change-of-name-company (1986-02-03) - CERTNM
keyboard_arrow_right 1985
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miscellaneous (1985-07-11) - MISC
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certificate-change-of-name-company (1985-10-28) - CERTNM
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legacy (1985-08-01) - 287
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legacy (1985-08-01) - 288b
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incorporation-company (1985-07-11) - NEWINC