Connica Investments Limited. net worth, address, company information. Free

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Connica Investments Limited (registration number 05413052) is a private limited company created on 2005-04-04. This firm is situated at Prestons, 364-368 Cranbrook Road, Ilford IG2 6HY. Connica Investments Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Connica Investments Limited
Number	05413052
Date of Incorporation:	4th April 2005
End of financial year:	29 April
Address:	Prestons, 364-368 Cranbrook Road, Ilford, IG2 6HY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: Mohammed K. (appointed on 04 April 2005), Masihullah P. (appointment date: 04 April 2005). 1 secretary is there in the company: Masihullah P. (appointed on 04 April 2005). The official register indexes 2 persons of significant control, namely: Mohammed K. owns 1/2 or less of shares, 1/2 or less of voting rights, Masihullah P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,001	3,346	6,584	-	359	3,117	8,342	20,730	26,006	-	-	11,084	62,532
Fixed Assets	122,068	122,068	122,068	122,068	122,568	122,568	200,000	202,000	202,000	202,000	202,000	202,000	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	6,495	8,787	12,713	14,991	15,918	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	122,068	122,068	122,568	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,270	111,562	115,488	117,766	118,693	123,380	205,530	210,051	215,104	215,403	206,024	200,467	49,473

People with significant control

Mohammed K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Masihullah P.

6 April 2016 - 12 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2024-02-12 filed on: 25th, March 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2024-02-12 filed on: 25th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-02-12 filed on: 25th, March 2024 \| officers	Free Download (1 page)
(AD01) New registered office address 637 High Road Ilford IG3 8RA. Change occurred on 2024-03-25. Company's previous address: Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY. filed on: 25th, March 2024 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2024-02-12 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 1 in full filed on: 6th, June 2023 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened from 2022-04-30 to 2022-04-29 filed on: 30th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-04 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-04 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-04-04 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-04-04 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-04-04 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-04-04 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-04-04 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, August 2014 \| gazette
(AR01) Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, August 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2010 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, July 2010 \| gazette	Free Download (1 page)
(CH01) On 2010-01-01 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-01 secretary's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-04-04 filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2008-04-04 filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 12th, February 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 5th, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
(363a) Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 14/06/06 from: 497 high road ilford essex IG1 1TZ filed on: 14th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/06 from: 497 high road ilford essex IG1 1TZ filed on: 14th, June 2006 \| address	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 14th, December 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 14th, December 2005 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (13 pages)

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