Connect Two Limited

Company Name	Connect Two Limited
Directors	David Clarke and Michael John Clarke
Company Status	Active
Company Number	03579080
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 11 months ago)
Previous Name	Connect 2 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	David Clarke
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(8 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Vale Road Romiley Stockport SK6 3NE

Director Name	Mr Michael John Clarke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(8 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 21 Vale Road Romiley Stockport SK6 3NE

Secretary Name	Nicola Dawn Clarke
Status	Current
Appointed	05 June 2017(19 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Unit 21 Vale Road Romiley Stockport SK6 3NE

Director Name	Mr Peter Frederick Clarke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 12 April 2007)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	8 Links Road Romiley Stockport Cheshire SK6 4HU

Secretary Name	Mrs Hilary Clarke
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Links Road Romiley Stockport Cheshire SK6 4HU

Secretary Name	David Clarke
Nationality	British
Status	Resigned
Appointed	11 April 2007(8 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 June 2017)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	21 Westwood Avenue Godley Hyde Cheshire SK14 3AZ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	connect2.org

Location

Registered Address	Unit 21, Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Clarke 50.00% Ordinary
1 at £1	Michael John Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	£173,610
Cash	£175,762
Current Liabilities	£128,732

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (11 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month from now)

Filing History

7 October 2020	Second filing of Confirmation Statement dated 10 June 2020 (3 pages)
17 August 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
1 July 2020	Change of details for David Clarke as a person with significant control on 12 November 2019 (2 pages)
1 July 2020	Notification of Connect Two Enterprises Limited as a person with significant control on 12 November 2019 (2 pages)
1 July 2020	Change of details for Mr Michael John Clarke as a person with significant control on 12 November 2019 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/10/2020 (4 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
25 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
4 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
4 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 September 2017	Change of share class name or designation (2 pages)
5 September 2017	Change of share class name or designation (2 pages)
4 September 2017	Statement of company's objects (2 pages)
4 September 2017	Memorandum and Articles of Association (53 pages)
4 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2017	Statement of company's objects (2 pages)
4 September 2017	Memorandum and Articles of Association (53 pages)
10 August 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 100 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 100 (4 pages)
4 August 2017	Resolutions RES14 ‐ Capitalised 18/07/2017 RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2017	Resolutions RES14 ‐ Capitalised 18/07/2017 RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2017	Appointment of Nicola Dawn Clarke as a secretary on 5 June 2017 (2 pages)
21 June 2017	Termination of appointment of David Clarke as a secretary on 5 June 2017 (1 page)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
21 June 2017	Termination of appointment of David Clarke as a secretary on 5 June 2017 (1 page)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
21 June 2017	Appointment of Nicola Dawn Clarke as a secretary on 5 June 2017 (2 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
24 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
14 May 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 14 May 2012 (1 page)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for David Clarke on 10 June 2010 (2 pages)
16 June 2010	Director's details changed for David Clarke on 10 June 2010 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 July 2009	Return made up to 10/06/09; full list of members (4 pages)
17 July 2009	Return made up to 10/06/09; full list of members (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 10/06/08; full list of members (4 pages)
24 June 2008	Return made up to 10/06/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 June 2007	Return made up to 10/06/07; full list of members (3 pages)
14 June 2007	Return made up to 10/06/07; full list of members (3 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	Ad 11/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	Ad 11/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
12 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 June 2005	Return made up to 10/06/05; full list of members (2 pages)
28 June 2005	Return made up to 10/06/05; full list of members (2 pages)
5 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
16 June 2004	Return made up to 10/06/04; full list of members (6 pages)
16 June 2004	Return made up to 10/06/04; full list of members (6 pages)
12 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 June 2003	Return made up to 10/06/03; full list of members (6 pages)
28 June 2003	Return made up to 10/06/03; full list of members (6 pages)
22 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 June 2002	Return made up to 10/06/02; full list of members (6 pages)
20 June 2002	Return made up to 10/06/02; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
27 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
9 August 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
11 July 2000	Return made up to 10/06/00; full list of members (6 pages)
11 July 2000	Return made up to 10/06/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
15 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
15 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Return made up to 10/06/99; full list of members (6 pages)
8 July 1999	Return made up to 10/06/99; full list of members (6 pages)
14 August 1998	Company name changed connect 2 LIMITED\certificate issued on 17/08/98 (2 pages)
14 August 1998	Company name changed connect 2 LIMITED\certificate issued on 17/08/98 (2 pages)
30 July 1998	Ad 14/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 1998	Ad 14/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: iunit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: iunit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
10 June 1998	Incorporation (8 pages)
10 June 1998	Incorporation (8 pages)

Connect Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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