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Connective3 Group Limited

17113527

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

21 Queen Street, Leeds, LS1 2TW
Incorporated 24/03/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Aravindan Chinnaraja

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 50

Mr John Philip Normington

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 56

Ms Tavia Marie Sparks

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 46

Timothy Ian Grice

director · Since 24/03/2026

British · England · Age 44

Aravindan Chinnaraja

director · Since 25/06/2026

British · United Kingdom · Age 50

John Philip Normington

director · Since 25/06/2026

British · United Kingdom · Age 56

Tavia Marie Sparks

director · Since 25/06/2026

British · United Kingdom · Age 46

Persons with Significant Control

Mr Timothy Ian Grice

25–50% shares
25–50% votes

British · England · Age 44

21, Queen Street, Leeds, LS1 2TW

Notified 24/03/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 09/06/2026Registered 17/06/2026

Change History

officer appointedCHINNARAJA, Aravindan
2026-08-01
officer appointedNORMINGTON, John Philip
2026-08-01
officer appointedSPARKS, Tavia Marie
2026-08-01
statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line121 Queen Street
2026-04-26

21 QUEEN STREET

post townLeeds
2026-04-26

LEEDS

Filing History15 filings

Accounts date changed

change account reference date company current shortened

20/08/20261 page · PDF
MA

memorandum articles

27/07/202638 pages · PDF
RESOLUTIONS

resolution

27/07/20261 page · PDF
SH08

capital name of class of shares

27/07/20262 pages · PDF
Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
PSC changed

change to a person with significant control

01/07/20262 pages · PDF
Shares allotted

capital allotment shares

01/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202672 pages · PDF
RESOLUTIONS

resolution

17/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202617 pages · PDF
MA

memorandum articles

10/06/202632 pages · PDF
SH02

capital alter shares subdivision

10/06/20264 pages · PDF
Incorporated

incorporation company

24/03/202611 pages · PDF