KONECTA UK LIMITED

Company number 02824494 · Monitor this company

Active

201 filings

Date	Filing
18 May 2026	Confirmation statement made on 2026-05-11 with no updates · 3 pages	View document
1 May 2026	Registration of charge 028244940008, created on 2026-04-29 · 10 pages	View document
9 Feb 2026	Appointment of Mr Joseph Gregory Schweitzer as a director on 2026-01-05 · 2 pages	View document
9 Feb 2026	Termination of appointment of Jafar Husain Syed as a director on 2025-12-31 · 1 page	View document
19 Dec 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
24 Sep 2025	Termination of appointment of Simon James Frederic Judd as a secretary on 2025-08-28 · 1 page	View document
23 May 2025	Confirmation statement made on 2025-05-11 with no updates · 3 pages	View document
14 Feb 2025	Termination of appointment of Guillaume Pierre Antonin Langle as a director on 2025-02-07 · 1 page	View document
14 Feb 2025	Appointment of Mr Jafar Husain Syed as a director on 2025-02-07 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
18 Jun 2024	Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 8 Harbour Exchange Square London E14 9HF on 2024-06-18 · 1 page	View document
14 May 2024	Notification of Grupo Konectanet Slu as a person with significant control on 2024-05-03 · 2 pages	View document
14 May 2024	Change of details for Comdata Spa as a person with significant control on 2024-05-03 · 2 pages	View document
14 May 2024	Confirmation statement made on 2024-05-11 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Oct 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
20 Jun 2023	Termination of appointment of Comdata Holding France as a director on 2023-06-09 · 1 page	View document
20 Jun 2023	Termination of appointment of Marc Labarre as a director on 2023-06-09 · 1 page	View document
20 Jun 2023	Appointment of Guillaume Pierre Antonin Langle as a director on 2023-06-09 · 2 pages	View document
20 Jun 2023	Appointment of Grupo Konectanet Slu as a director on 2023-06-09 · 2 pages	View document
20 Jun 2023	Certificate of change of name · 3 pages	View document
18 May 2023	Second filing of Confirmation Statement dated 2022-05-18 · 3 pages	View document
11 May 2023	Confirmation statement made on 2023-05-11 with no updates · 3 pages	View document
6 Feb 2023	Notification of Comdata Spa as a person with significant control on 2021-09-24 · 2 pages	View document
6 Feb 2023	Cessation of Comdata Holding France as a person with significant control on 2021-09-24 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Dec 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
18 May 2022	Confirmation statement made on 2022-05-11 with no updates · 3 pages	View document
12 Jan 2022	Full accounts made up to 2020-12-31 · 20 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 May 2020	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES	View document
14 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON JUDD	View document
31 Mar 2020	DIRECTOR APPOINTED MR SIMON JAMES FREDERIC JUDD	View document
20 Dec 2019	COMPANY NAME CHANGED CCA INTERNATIONAL (UK) LTD CERTIFICATE ISSUED ON 20/12/19	View document
19 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LITOU	View document
19 Dec 2019	DIRECTOR APPOINTED MR ANDREA TONOLI	View document
29 Oct 2019	01/10/19 STATEMENT OF CAPITAL GBP 1000100	View document
14 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jul 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMDATA HOLDING FINANCE / 04/03/2019	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES	View document
4 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR CCA INTERNATIONAL S.A.	View document
3 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMDATA HOLDING FRANCE	View document
3 Jun 2019	CESSATION OF CCA INTERNATIONAL SA AS A PSC	View document
3 Jun 2019	CORPORATE DIRECTOR APPOINTED COMDATA HOLDING FINANCE	View document
10 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Jul 2017	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES FREDERIC JUDD / 30/11/2016	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
28 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Jun 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
23 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Jun 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
4 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 May 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
4 Mar 2014	DIRECTOR APPOINTED MR SEBASTIEN LITOU	View document
4 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR CAROL ROGERSON	View document
13 May 2013	Annual return made up to 11 May 2013 with full list of shareholders · 5 pages	View document
31 Oct 2012	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM ARNOLD HOUSE 21-33 GREAT EASTERN STREET LONDON EC2A 3EJ UNITED KINGDOM	View document
19 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
1 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR PIERRE GOSSELIN	View document
13 Jul 2011	CORPORATE DIRECTOR APPOINTED CCA INTERNATIONAL S.A.	View document
13 Jul 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
21 Feb 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 16 pages	View document
18 May 2010	Annual return made up to 11 May 2010 with full list of shareholders · 5 pages	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARJORY ROGERSON / 10/05/2010 · 2 pages	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ERNEST EMILE GOSSELIN / 10/05/2010 · 2 pages	View document
29 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
29 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
24 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
23 Oct 2009	REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 78 GREAT EASTERN STREET LONDON EC2A 3JL	View document
11 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR JEAN CISMARESCO	View document
27 May 2009	DIRECTOR APPOINTED PIERRE ERNEST EMILE GOSSELIN · 2 pages	View document
27 May 2009	DIRECTOR APPOINTED PIERRE ERNEST EMILE GOSSELIN LOGGED FORM	View document
23 Mar 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
7 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 78 GREAT EASTERN STREET LONDON EC2A 3RS	View document
11 Apr 2008	COMPANY NAME CHANGED DIRECT DIALOG LIMITED CERTIFICATE ISSUED ON 16/04/08	View document
12 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jun 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
27 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
18 May 2006	REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 76-80 GREAT EASTERN STREET LONDON EC2A 3RS	View document
13 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Mar 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	NEW SECRETARY APPOINTED	View document
29 Mar 2005	SECRETARY RESIGNED	View document
29 Mar 2005	SECRETARY RESIGNED	View document
29 Mar 2005	DIRECTOR RESIGNED	View document
29 Mar 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Dec 2004	REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 76-80 GREAT EASTERN STREET LONDON EC2A 3RS	View document
2 Dec 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 134-146 CURTAIN ROAD LONDON EC2A 3AR	View document
9 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
30 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
19 Jun 2003	REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ	View document
8 Jun 2003	NEW SECRETARY APPOINTED	View document
8 Jun 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
8 Jun 2003	SECRETARY RESIGNED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
9 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
15 Jul 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
1 Jun 2002	DIRECTOR RESIGNED	View document
5 May 2002	DELIVERY EXT'D 3 MTH 31/12/02	View document
16 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01	View document
24 Oct 2001	SECRETARY RESIGNED	View document
23 Oct 2001	NEW SECRETARY APPOINTED	View document
15 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	AUDITOR'S RESIGNATION	View document
6 Dec 2000	NEW SECRETARY APPOINTED	View document
22 Nov 2000	SECRETARY RESIGNED	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 52 HIGH STREET HARROW -ON -THE - HILL MIDDLESEX. HA1 3LL	View document
16 Oct 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01	View document
16 Oct 2000	AUDITOR'S RESIGNATION	View document
16 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
9 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
9 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
11 Apr 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
4 Mar 1998	SECRETARY RESIGNED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 1997	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
10 Nov 1997	NEW SECRETARY APPOINTED	View document
30 Oct 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
9 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
25 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
4 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
21 May 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
13 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
10 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
6 Jan 1995	Accounts for a small company made up to 1994-03-31 · 5 pages	View document
6 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
6 Jan 1995	Accounts for a small company made up to 1994-03-31 · 5 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
13 Sep 1994	395 · 3 pages	View document
13 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 1994	395 · 3 pages	View document
9 Jun 1994	363S · 5 pages	View document
9 Jun 1994	RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS	View document
9 Jun 1994	363S · 5 pages	View document
21 Apr 1994	88(2)R · 2 pages	View document
21 Apr 1994	88(2)R · 2 pages	View document
9 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
9 Mar 1994	224 · 1 page	View document
9 Mar 1994	224 · 1 page	View document
15 Jun 1993	REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG	View document
15 Jun 1993	287 · 1 page	View document
15 Jun 1993	287 · 1 page	View document
15 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1993	288 · 2 pages	View document
15 Jun 1993	288 · 2 pages	View document
7 Jun 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document