• UK
  • THE CONNECTION MANAGEMENT COMPANY LIMITED - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
03903454
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK

Management

Managing Directors
CHOUDARY, Waleed Zafar
LEAHY, Charles Michael
Company secretaries
MAPLES FIDUCIARY SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-01-04
Age Of Company
2000-01-04 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Vodafone Property Investments Limited
Uk Telecommunication Income Propco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-12
Annual Return
Due Date: 2024-03-26
Last Date: 2023-03-12

THE CONNECTION MANAGEMENT COMPANY LIMITED Company Description

THE CONNECTION MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03903454. Its current trading status is "live". It was registered 2000-01-04. It was previously called VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-12.It can be contacted at 11Th Floor 200 Aldersgate Street .
More information

Get THE CONNECTION MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Connection Management Company Limited - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

2000-01-04 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-01-20) - AA01

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  • confirmation-statement-with-updates (2023-03-21) - CS01

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  • change-to-a-person-with-significant-control (2023-03-21) - PSC05

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  • certificate-change-of-name-company (2023-01-23) - CERTNM

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  • appoint-person-director-company-with-name-date (2023-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-23) - TM01

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  • memorandum-articles (2023-08-14) - MA

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  • resolution (2023-08-14) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-01-20) - TM02

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  • accounts-with-accounts-type-dormant (2023-10-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • accounts-with-accounts-type-dormant (2022-08-02) - AA

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • accounts-with-accounts-type-dormant (2021-03-10) - AA

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • accounts-with-accounts-type-dormant (2021-11-18) - AA

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • accounts-with-accounts-type-dormant (2019-12-13) - AA

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-17) - AA

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  • accounts-with-accounts-type-dormant (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-02) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-19) - AA

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  • accounts-with-accounts-type-dormant (2016-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-11-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-04) - AA

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  • termination-director-company-with-name-termination-date (2014-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • change-sail-address-company (2014-03-31) - AD02

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  • accounts-with-accounts-type-dormant (2013-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • accounts-with-accounts-type-dormant (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • termination-director-company-with-name (2012-11-08) - TM01

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-11) - AA

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  • termination-director-company-with-name (2010-12-23) - TM01

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  • appoint-person-director-company-with-name (2010-12-07) - AP01

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  • termination-director-company-with-name (2010-12-01) - TM01

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  • appoint-person-director-company-with-name (2010-12-01) - AP01

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • resolution (2010-01-17) - RESOLUTIONS

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  • statement-of-companys-objects (2010-01-17) - CC04

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  • legacy (2009-03-12) - 288a

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  • legacy (2009-03-27) - 363a

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  • legacy (2009-04-03) - 288b

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  • legacy (2009-04-05) - 288a

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-07-03) - 288a

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • accounts-with-accounts-type-dormant (2009-06-01) - AA

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-17) - AA

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-01-15) - 288a

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  • legacy (2008-12-03) - 288b

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  • accounts-with-accounts-type-dormant (2008-08-20) - AA

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  • accounts-with-accounts-type-dormant (2007-01-18) - AA

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  • legacy (2007-02-16) - 363a

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  • legacy (2007-08-09) - 288a

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  • legacy (2007-08-07) - 288b

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  • legacy (2006-02-20) - 363a

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  • legacy (2006-09-06) - 288b

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  • accounts-with-accounts-type-dormant (2006-01-13) - AA

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  • legacy (2006-02-07) - 288c

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  • legacy (2006-02-09) - 288c

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  • legacy (2006-04-03) - 288b

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  • legacy (2006-09-07) - 288b

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  • legacy (2006-04-20) - 288c

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  • legacy (2006-07-27) - 288b

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-03-04) - 288b

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  • legacy (2005-04-28) - 288c

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  • legacy (2005-11-22) - 288c

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  • legacy (2005-03-29) - 363a

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  • legacy (2004-04-13) - 288b

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  • legacy (2004-03-06) - 363a

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-10) - 288b

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  • legacy (2004-02-10) - 288a

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  • legacy (2004-01-29) - 288a

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  • accounts-with-accounts-type-full (2004-01-18) - AA

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  • resolution (2004-01-06) - RESOLUTIONS

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  • legacy (2004-04-07) - 288c

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  • legacy (2003-03-07) - 287

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  • accounts-with-accounts-type-full (2003-01-13) - AA

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  • legacy (2003-03-17) - 363a

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  • legacy (2003-09-26) - 288a

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  • legacy (2003-10-08) - 288c

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  • legacy (2003-09-22) - 288a

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  • legacy (2002-08-19) - 288c

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  • legacy (2002-04-19) - 288b

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  • legacy (2002-04-19) - 288a

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  • legacy (2002-03-01) - 363a

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  • resolution (2002-01-16) - RESOLUTIONS

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  • legacy (2001-01-20) - 288b

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  • legacy (2001-01-17) - 363a

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-03-13) - 363a

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  • legacy (2000-12-21) - 288c

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  • legacy (2000-12-05) - 288a

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  • legacy (2000-08-29) - 288c

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  • legacy (2000-05-02) - 288a

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  • legacy (2000-02-18) - 225

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  • legacy (2000-01-26) - 288a

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  • legacy (2000-01-21) - 288b

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  • incorporation-company (2000-01-04) - NEWINC

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