Coconnect Limited. Head office in Portsmouth. Check Director.

Coconnect Limited, Portsmouth

Coconnect Limited is a private limited company. Formerly, it was named Novatech Connect Ltd (changed on 2019-08-09). Situated at Harbour House Hamilton Road, Cosham, Portsmouth PO6 4PU, this 15 years old enterprise was incorporated on 2008-05-16 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
4 directors can be found in the company: Alex P. (appointed on 16 January 2018), Jamie W. (appointed on 01 May 2012), David F. (appointed on 16 May 2008). Among the secretaries (1 in total), we can name: Alex P. (appointed on 03 August 2015).

About
Name: Coconnect Limited
Number: 06595062
Incorporation date: 2008-05-16
End of financial year: 31 December


Address:	Harbour House Hamilton Road Cosham Portsmouth PO6 4PU
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

David F.

1 May 2017

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

Joanne F.

1 May 2017

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	2	122,646	79,202	172,183	284,441	521,836
Fixed Assets	-	-	-	-	-	-	-	-	45,080	82,634	138,918	91,613	79,515
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	75,659	137,734	214,598	255,438	247,521
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Coconnect Limited confirmation statement filing is 2024-05-30. The last confirmation statement was submitted on 2023-05-16. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: David F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Joanne F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-16 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-16 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-16 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-16 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-08-09 filed on: 9th, August 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-16 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-05-16 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-22 filed on: 22nd, March 2018 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, January 2018 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, January 2018 \| resolution	Free Download
SH01	Statement of Capital on 2018-01-15: 1000.00 GBP filed on: 19th, January 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-01-16 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017-10-11 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 11th, October 2017 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-10-11 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Alex Puttock Harbour House Hamilton Road Cosham Portsmouth PO6 4PU England to Harbour House Hamilton Road Cosham Portsmouth PO6 4PU on 2017-10-11 filed on: 11th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-16 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 2nd, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-16 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Duncan Payne-Shelley Harbour House Hamilton Road Cosham Portsmouth Hampshire PO6 4PU to C/O Alex Puttock Harbour House Hamilton Road Cosham Portsmouth PO6 4PU on 2015-10-22 filed on: 22nd, October 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-08-03 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP03	On 2015-08-03 - new secretary appointed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-16 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-16 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-16: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 22nd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-05-16 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-16 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
CERTNM	Company name changed abots LIMITEDcertificate issued on 03/05/12 filed on: 3rd, May 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 13th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-16 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-05-17 filed on: 17th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-16 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AP03	On 2010-05-14 - new secretary appointed filed on: 14th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-03-11 filed on: 11th, March 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG England on 2010-01-20 filed on: 20th, January 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/08/2008 from 173 london road north end portsmouth hampshire PO2 9AE england filed on: 22nd, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 30/06/2008 from harbour house hamilton road, cosham portsmouth hampshire PO6 4PU filed on: 30th, June 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2008 \| incorporation	Free Download (31 pages)

Companies nearby
Ibm United Kingdom Pensions Trust Limited (0.01 mile)
Ibm Limited (0.01 mile)
Spss Limited (0.01 mile)
Micromuse Limited (0.01 mile)


Ibm United Kingdom Limited (0.01 mile)
Ibm United Kingdom Asset Leasing Limited (0.01 mile)
Ibm United Kingdom Financial Services Limited (0.01 mile)
Smr Automotive Services Portchester Limited (0.04 mile)

Find other company