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The Connection Management Company Limited

03903454

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 04/01/2000

Previously known as

Vodafone Old Show Ground Site Management Limited · until 23/01/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 19/01/2023

Reg: 09422850

Waleed Zafar Choudary

director · Since 19/01/2023

British · United Kingdom · Age 32

Charles Michael Leahy

director · Since 19/01/2023

British · United Kingdom · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 04/01/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/01/2000

Alan Paul Harper

director · Resigned 12/01/2001

Andrew Nigel Halford

director · Resigned 01/04/2002

Stephen Roy Scott

secretary · Resigned 02/02/2004

Gavin John Darby

director · Resigned 01/04/2004

John Raymond Townsend

director · Resigned 13/01/2005

Peter Richard Bamford

director · Resigned 07/03/2006

Edward Langston

director · Resigned 25/07/2006

William Thomas Morrow

director · Resigned 31/07/2006

Pauline Ann Best

director · Resigned 31/08/2006

Emanuele Tournon

director · Resigned 31/07/2007

Michael David Newens

director · Resigned 29/02/2008

Nicholas Jonathan Read

director · Resigned 01/12/2008

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2009

Mark Evans

director · Resigned 30/06/2009

Christian Philip Quentin Allen

director · Resigned 30/11/2010

Thomas Nowak

director · Resigned 30/11/2010

Matthew Brearley

director · Resigned 17/12/2010

Richard Wolfgang Henry SchäFer

director · Resigned 31/10/2012

Joanne Sarah Finch

director · Resigned 26/09/2014

Daniel Cloke

director · Resigned 01/10/2016

Diane Josephine Mcintyre

director · Resigned 16/03/2019

Adam Martin Parsons

director · Resigned 30/11/2019

David Nigel Evans

director · Resigned 23/02/2021

Janine Butler

director · Resigned 23/11/2022

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 19/01/2023

Andrew Michael Yorston

director · Resigned 19/01/2023

David Fry

director · Resigned 19/01/2023

Persons with Significant Control

Uk Telecommunication Income Propco Limited

75–100% shares
75–100% votes
Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 3903420 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Duo, Level 6
2026-05-08

DUO, LEVEL 6

post townLondon
2026-05-08

LONDON

officer appointedMAPLES FIDUCIARY SERVICES (UK) LIMITED
2026-05-08
officer appointedCHOUDARY, Waleed Zafar
2026-05-08
officer appointedLEAHY, Charles Michael
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20248 pages · PDF
PSC05

change to a person with significant control

10/05/20242 pages · PDF
CH04

change corporate secretary company with change date

12/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20235 pages · PDF
RESOLUTIONS

resolution

14/08/20233 pages · PDF
MA

memorandum articles

14/08/202325 pages · PDF
PSC05

change to a person with significant control

21/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20234 pages · PDF
CERTNM

certificate change of name company

23/01/20233 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/01/20231 page · PDF
AP04

appoint corporate secretary company with name date

20/01/20232 pages · PDF
TM02

termination secretary company with name termination date

20/01/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

20/01/20231 page · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

02/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20215 pages · PDF
Director resigned

termination director company with name termination date

26/02/20211 page · PDF
Director appointed

appoint person director company with name date

26/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20195 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director resigned

termination director company with name termination date

22/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director appointed

appoint person director company with name date

02/01/20172 pages · PDF
Director resigned

termination director company with name termination date

16/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20145 pages · PDF
Director resigned

termination director company with name termination date

15/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20145 pages · PDF
AD02

change sail address company

31/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20134 pages · PDF
Director appointed

appoint person director company with name

22/11/20122 pages · PDF
Director resigned

termination director company with name

08/11/20121 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20116 pages · PDF
Director appointed

appoint person director company with name

17/01/20112 pages · PDF
Director resigned

termination director company with name

23/12/20101 page · PDF
Director appointed

appoint person director company with name

07/12/20102 pages · PDF
Director resigned

termination director company with name

01/12/20101 page · PDF
Director resigned

termination director company with name

01/12/20101 page · PDF
Director appointed

appoint person director company with name

01/12/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20105 pages · PDF
RESOLUTIONS

resolution

17/01/201032 pages · PDF
CC04

statement of companys objects

17/01/20102 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
288a

legacy

03/07/20091 page · PDF
288b

legacy

02/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20096 pages · PDF
288a

legacy

05/04/20091 page · PDF
288b

legacy

03/04/20091 page · PDF
363a

legacy

27/03/20094 pages · PDF
288a

legacy

12/03/20092 pages · PDF
288b

legacy

03/12/20081 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20086 pages · PDF
288b

legacy

04/03/20081 page · PDF
363a

legacy

19/02/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20086 pages · PDF
288a

legacy

15/01/20083 pages · PDF
288a

legacy

09/08/20072 pages · PDF
288b

legacy

07/08/20071 page · PDF
363a

legacy

16/02/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20077 pages · PDF
288b

legacy

07/09/20061 page · PDF
288b

legacy

06/09/20061 page · PDF
288b

legacy

27/07/20061 page · PDF
288c

legacy

20/04/20061 page · PDF
288c

legacy

20/04/20061 page · PDF
288c

legacy

20/04/20061 page · PDF
288b

legacy

03/04/20061 page · PDF
363a

legacy

20/02/20063 pages · PDF
288c

legacy

09/02/20061 page · PDF
288c

legacy

07/02/20061 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20067 pages · PDF