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Connect Utilities Limited

05355345

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

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP
Incorporated 07/02/2005

Previously known as

Glasscycle Limited · until 08/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Paul Mumford

secretary · Since 16/03/2005

COMPANY SECRETARY

BRITISH · WALES · Age 65

Also on 22 other boards

Mr Clive Eric Linsdell

director · Since 09/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Christopher Paul Mumford

secretary · Since 16/03/2005

British

Clive Eric Linsdell

director · Since 09/08/2013

British · United Kingdom · Age 64

Richard Mark Brett

director · Since 28/07/2023

British · England · Age 41

Samuel Hockman

director · Since 31/03/2025

British · England · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 11/03/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/2005

David Patrick Houghton

director · Resigned 16/06/2006

Philip Gibb

director · Resigned 22/09/2006

Russell Adrian Edmund Ward

director · Resigned 22/09/2006

Michael William Pearce

director · Resigned 14/12/2006

Gregory Addison-Smyth

director · Resigned 31/03/2011

Peter James Whittaker

director · Resigned 04/08/2011

Graham John Jenkins

director · Resigned 25/01/2013

Michael William Pearce

director · Resigned 09/08/2013

Darryl John Corney

director · Resigned 28/07/2023

Nicola Ruth Hindle

director · Resigned 20/12/2023

Dewi Mark Holmes

director · Resigned 13/04/2026

Persons with Significant Control

Inexus Group (Holdings) Limited

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

Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, IP30 9UP

Reg: 04222730 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Synergy House Windmill Avenue
2026-08-25

SYNERGY HOUSE WINDMILL AVENUE

post townBury St. Edmunds
2026-08-25

BURY ST. EDMUNDS

officer appointedMUMFORD, Christopher Paul
2026-08-25
officer appointedBRETT, Richard Mark
2026-08-25
officer appointedHOCKMAN, Samuel
2026-08-25
officer appointedLINSDELL, Clive Eric
2026-08-25

Filing History89 filings

Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202523 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
Accounts filed

accounts with accounts type full

23/08/202322 pages · PDF
Director appointed

appoint person director company with name date

28/07/20232 pages · PDF
Director resigned

termination director company with name termination date

28/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202124 pages · PDF
Director appointed

appoint person director company with name date

14/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201922 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201717 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20144 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
AUD

auditors resignation company

13/12/20131 page · PDF
Director resigned

termination director company with name

15/08/20131 page · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201315 pages · PDF
MR04

mortgage satisfy charge full

19/06/20134 pages · PDF
MR04

mortgage satisfy charge full

19/06/20134 pages · PDF
Address changed

change registered office address company with date old address

20/05/20131 page · PDF
Accounts filed

accounts with accounts type full

03/04/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20134 pages · PDF
Director resigned

termination director company with name

05/02/20132 pages · PDF
Director appointed

appoint person director company with name

09/11/20123 pages · PDF
Accounts date changed

change account reference date company current shortened

31/10/20121 page · PDF
CH03

change person secretary company with change date

11/09/20122 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20124 pages · PDF
Address changed

change registered office address company with date old address

16/12/20111 page · PDF
Director resigned

termination director company with name

05/08/20111 page · PDF
Director resigned

termination director company with name

14/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20116 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201116 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20105 pages · PDF
363a

legacy

09/02/20094 pages · PDF
288c

legacy

09/02/20091 page · PDF
Accounts filed

accounts with accounts type full

27/12/200816 pages · PDF
363s

legacy

28/02/20087 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200716 pages · PDF
363s

legacy

16/04/20077 pages · PDF
288a

legacy

16/02/20072 pages · PDF
288b

legacy

12/01/20071 page · PDF
288b

legacy

12/01/20071 page · PDF
288a

legacy

12/01/20072 pages · PDF
288b

legacy

08/01/20071 page · PDF
Accounts filed

accounts with accounts type full

13/12/200613 pages · PDF
288b

legacy

03/07/20061 page · PDF
363s

legacy

17/02/20068 pages · PDF
225

legacy

06/02/20061 page · PDF
288c

legacy

26/01/20061 page · PDF
155(6)a

legacy

26/10/200516 pages · PDF
395

legacy

20/10/20058 pages · PDF
RESOLUTIONS

resolution

28/09/20057 pages · PDF
395

legacy

07/09/20057 pages · PDF
MEM/ARTS

memorandum articles

10/07/200511 pages · PDF
CERTNM

certificate change of name company

08/04/20052 pages · PDF
288a

legacy

06/04/20052 pages · PDF
288a

legacy

06/04/20052 pages · PDF
287

legacy

04/04/20051 page · PDF
288a

legacy

04/04/20052 pages · PDF
288a

legacy

04/04/20052 pages · PDF
288a

legacy

04/04/20051 page · PDF
288a

legacy

04/04/20052 pages · PDF
288b

legacy

29/03/20051 page · PDF
288b

legacy

29/03/20051 page · PDF
Incorporated

incorporation company

07/02/200517 pages · PDF