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PARK CONNECT LIMITED - Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom
Company Information
- Company registration number
- 02548716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Valley Road
- Birkenhead
- Merseyside
- CH41 7ED Valley Road, Birkenhead, Merseyside, CH41 7ED UK
Management
- Managing Directors
- COGHLAN, Julian Graham
- HARDING, David Robert
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-15
- Age Of Company 1990-10-15 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Park Group Uk Limited
- Appreciate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSUS CONTACT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2025-10-16
- Last Date: 2024-10-02
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PARK CONNECT LIMITED Company Description
- PARK CONNECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02548716. Its current trading status is "live". It was registered 1990-10-15. It was previously called CONSUS CONTACT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at Valley Road .
Get PARK CONNECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park Connect Limited - Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom
- 1990-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-03) - AA
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appoint-corporate-secretary-company-with-name-date (2024-02-02) - AP04
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
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second-filing-of-director-appointment-with-name (2024-09-19) - RP04AP01
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confirmation-statement-with-no-updates (2024-10-08) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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termination-secretary-company-with-name-termination-date (2023-09-27) - TM02
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confirmation-statement-with-updates (2023-10-03) - CS01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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change-to-a-person-with-significant-control (2023-03-30) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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statement-of-companys-objects (2021-11-11) - CC04
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resolution (2021-11-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-24) - CS01
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memorandum-articles (2021-12-06) - MA
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accounts-with-accounts-type-dormant (2021-11-26) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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change-person-director-company-with-change-date (2020-10-02) - CH01
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-dormant (2018-12-23) - AA
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-14) - PSC09
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-10) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-01-04) - AA
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change-corporate-secretary-company-with-change-date (2010-10-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
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change-corporate-secretary-company-with-change-date (2009-10-24) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-10-29) - 363a
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2006-11-06) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-10-18) - MEM/ARTS
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-10-11) - 363s
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legacy (2005-08-31) - 288c
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-01-11) - 288a
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-31) - CERTNM
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accounts-with-accounts-type-full (2003-12-09) - AA
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legacy (2003-11-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-15) - AA
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certificate-change-of-name-company (2002-06-10) - CERTNM
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-09-28) - 288b
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legacy (2001-09-13) - 288a
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legacy (2001-06-11) - 288b
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legacy (2001-05-17) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-10-20) - 363s
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legacy (2000-10-05) - 288a
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legacy (2000-10-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-05-01) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-10-13) - 288b
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legacy (1998-08-19) - 288a
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certificate-change-of-name-company (1998-08-12) - CERTNM
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legacy (1998-02-16) - 288c
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legacy (1998-01-12) - 288a
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legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-25) - 288b
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legacy (1997-02-19) - 288a
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legacy (1997-04-16) - 288a
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legacy (1997-08-13) - 288a
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legacy (1997-10-23) - 363s
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legacy (1997-11-10) - 288c
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legacy (1997-10-30) - 288a
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legacy (1997-11-07) - 288b
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legacy (1997-11-26) - 288b
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legacy (1997-12-12) - 288b
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accounts-with-accounts-type-full (1997-10-23) - AA
keyboard_arrow_right 1996
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legacy (1996-05-14) - 288
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legacy (1996-10-07) - 288b
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legacy (1996-05-16) - 288
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legacy (1996-10-31) - 363s
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-11-28) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 123
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legacy (1995-03-21) - 122
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legacy (1995-03-21) - 88(2)R
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legacy (1995-05-03) - 88(2)R
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miscellaneous (1995-05-11) - MISC
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-12-14) - 288
keyboard_arrow_right 1994
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resolution (1994-01-04) - RESOLUTIONS
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memorandum-articles (1994-01-04) - MEM/ARTS
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auditors-resignation-company (1994-01-04) - AUD
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legacy (1994-01-04) - 287
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legacy (1994-01-04) - 225(1)
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legacy (1994-01-04) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
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accounts-with-accounts-type-full (1994-07-12) - AA
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legacy (1994-03-14) - 288
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legacy (1994-11-01) - 363s
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certificate-change-of-name-company (1994-01-27) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-18) - 363s
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accounts-with-accounts-type-full (1993-03-05) - AA
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legacy (1992-10-23) - 363s
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accounts-with-accounts-type-small (1992-08-13) - AA
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legacy (1991-11-08) - 363b
keyboard_arrow_right 1990
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incorporation-company (1990-10-15) - NEWINC
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legacy (1990-11-06) - 287
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resolution (1990-11-06) - RESOLUTIONS
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memorandum-articles (1990-11-06) - MEM/ARTS
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legacy (1990-11-20) - 224
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legacy (1990-11-13) - 288
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resolution (1990-11-20) - RESOLUTIONS
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legacy (1990-11-20) - 123
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legacy (1990-11-20) - 88(2)R