Connected Place Limited

Active03129858 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
7 Summerleaze Road
Maidenhead
Berkshire
SL6 8SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 1998
English
Born September 1959 (67)
Director · Appointed 14 June 1996
English
Born November 1943
Secretary · Appointed 23 November 1995
British
Officer history (3 former)
11 May 2004
Resigned Williams, Dominic as Director
18 June 1998
Appointed Malkinson, Jeremy Paul as Director
14 June 1996
Appointed Prior, Peter Herbert as Director
23 November 1995
Appointed Malkinson, Jeremy Paul as Secretary
23 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Appointed Company Directors Limited as Corporate Nominee Director
23 November 1995
Resigned Company Directors Limited as Corporate Nominee Director
23 November 1995
Appointed Williams, Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01738920

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Summerleaze Limited Owns 25–50% of shares (as a trust)
Connected Place Limited This company Owns 75–100% of shares
Forever Fuels Limited Owns 75–100% of shares
Green Hydrogen Limited Owns 75–100% of shares
Permafuel Limited Owns 75–100% of shares
Summerleaze Sport C.I.C. Has significant influence or control
Summerleaze Waste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates31 March 2026
11 December 2025Accounts for a dormant company31 March 2025
2 May 2025Confirmation statement with no updates31 March 2025
20 December 2024Accounts for a dormant company31 March 2024
26 May 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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