Company NameChina Connected Ltd
DirectorsGabrielle Elizabeth Lukes-Mooney and Marshall Joseph Mooney
Company StatusActive
Company Number08052454
CategoryPrivate Limited Company
Incorporation Date1 May 2012(11 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMs Gabrielle Elizabeth Lukes-Mooney
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Business Centre No.1 Poplar Grove
Stockport
Cheshire
SK2 7JD
Director NameMr Marshall Joseph Mooney
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(same day as company formation)
RoleBrick Cutting Specialist
Country of ResidenceEngland
Correspondence AddressUnt 1 Rooth Street
Off Georges Road
Stockport
SK4 1DJ

Location

Registered AddressUnt 1 Rooth Street
Off Georges Road
Stockport
SK4 1DJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

500 at £1Gabrielle Elizabeth Lukes-mooney
50.00%
Ordinary
500 at £1Marshall Mooney
50.00%
Ordinary

Financials

Year2014
Net Worth-£371
Current Liabilities£1,593

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 May 2023 (11 months, 3 weeks ago)
Next Return Due15 May 2024 (3 weeks, 5 days from now)

Filing History

20 January 2021Registered office address changed from The Business Centre No.1 Poplar Grove Stockport Cheshire SK2 7JD to Unt 1 Rooth Street Off Georges Road Stockport SK4 1DJ on 20 January 2021 (1 page)
20 January 2021Director's details changed for Mr Marshall Joseph Mooney on 18 January 2021 (2 pages)
18 January 2021Notification of Gabrielle Elizabeth Lukes-Mooney as a person with significant control on 6 April 2016 (2 pages)
18 January 2021Change of details for Mr Marshall Joseph Mooney as a person with significant control on 6 April 2016 (2 pages)
5 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
3 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
19 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
24 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
24 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
29 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1,000
(4 pages)
29 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1,000
(4 pages)
22 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
22 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(4 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(4 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(4 pages)
28 February 2015Micro company accounts made up to 31 May 2014 (2 pages)
28 February 2015Micro company accounts made up to 31 May 2014 (2 pages)
18 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,000
(4 pages)
18 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,000
(4 pages)
18 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,000
(4 pages)
26 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
6 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
6 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2012Incorporation (22 pages)
1 May 2012Incorporation (22 pages)