KONECTA UK LIMITED
Active - Accounts Filed
General Information
NAME
KONECTA UK LIMITED
COMPANY NUMBER
02824494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
07/06/1993
(31 years and 6 months old)
WEBSITE
www.ccainternational.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2019
20/06/2023
COMDATA GROUP UK LIMITED
View all previous names
LONDON
E14 9HF
Telephone: 02078145215
TPS: No
8 Harbour Exchange Square
LONDON
E14 9HF
Telephone: 463345
8 Harbour Exchange Square
London
E14 9HF
Telephone: 463345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMDATA HOLDING FRANCE | N/A | N/A |
| COMDATA GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KONECTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONECTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONECTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 11 months) Born in Jan 1953 (age: 71) |
Active | Secretary |
Current: 10 Past: 43 |
View Report |
|
Guillaume Pierre Antonin Langle 09/06/2023 - Present (1 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/06/1993 - Present (31 years and 6 months) Secretary: 07/06/1993 - Present (31 years and 6 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
07/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 5555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE EUROPE PARTNERS IV LP | N/A | N/A |
| CEP IV GARDEN SARL | N/A | N/A |
| COMDATA HOLDING FRANCE | N/A | N/A |
| COMDATA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DATA BASE FACTORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 22/06/2023 | Marc Labarre (927501107) has left the board |
| 22/06/2023 | COMDATA HOLDING FRANCE (925908082) has left the board |
| 22/06/2023 | New Board Member GRUPO KONECTANET SLU (931033494) Appointed |
| 22/06/2023 | New Board Member Guillaume Pierre Antonin Langle (931033157) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 14/10/2020 | Marc Labarre (927501269) has left the board |
| 14/10/2020 | New Board Member Marc Labarre (927501107) Appointed |
| 07/10/2020 | Andrea Tonoli (926549967) has left the board |
| 07/10/2020 | New Board Member Marc Labarre (927501269) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Simon James Frederic Judd (926856504) has left the board |
| 02/04/2020 | New Board Member Simon James Frederic Judd (926856504) Appointed |
| 23/12/2019 | Sebastien Litou (918560160) has left the board |
| 23/12/2019 | New Board Member Andrea Tonoli (926549967) Appointed |
| 18/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | CCA INTERNATIONAL S.A. (916154361) has left the board |
| 05/06/2019 | New Board Member COMDATA HOLDING FINANCE (925908082) Appointed |
| 15/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 25/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Board Member Sebastien Litou (918560160) Appointed |
| 09/11/2013 | New Accounts filed |
| 01/10/2013 | Carol Marjory Rogerson (910364049) has left the board |
| 17/05/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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