General information

Office Address:

Unit 1 & 2 St James Mews 276 St. James's Road SE1 5JX London

Number: 07008450

Incorporation date: 2009-09-03

End of financial year: 30 November

Category: Community Interest Company

Status: Active

Description

Data updated on:

The official date the company was started is 2009-09-03. Established under no. 07008450, the firm is listed as a Community Interest Company. You can contact the office of the firm during business times under the following address: Unit 1 & 2 St James Mews 276 St. James's Road, SE1 5JX London. Since 2010-02-18 Connection Crew Cic is no longer under the business name Connection Production Services. This enterprise's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents were submitted for the period up to 2022-11-30 and the most recent confirmation statement was released on 2023-09-26.

That company owes its well established position on the market and unending improvement to two directors, who are Charlie D. and Warren R., who have been running the firm for fifteen years. To support the directors in their duties, the company has been utilizing the skills of Warren R. as a secretary for the last fifteen years.

  • Previous company's names
  • Connection Crew Cic 2010-02-18
  • Connection Production Services Ltd 2009-09-03

Company staff

Warren R.

Role: Secretary

Appointed: 01 October 2009

Latest update: 5 February 2024

Charlie D.

Role: Director

Appointed: 03 September 2009

Latest update: 5 February 2024

Warren R.

Role: Director

Appointed: 03 September 2009

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Charlie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Warren R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlie D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warren R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Charge 070084500003 satisfaction in full. (MR04)
filed on: 8th, February 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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