Connecting Commerce Limited
- Company number
- 07895738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2012
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Cardstream Holdings Limited (8 companies)
Registered office
Previous names
- Cardstream Partners Emea Limited (until 15 Aug 2022)
- Higher Sites Media Limited (until 14 Aug 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Sharpe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Aug 2017 |
| Mr Adam Sharpe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Aug 2017 | 19 Feb 2024 |
| Cardstream Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
19 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£615,058 | £308 | 1 |
| 31 Dec 2023 | -£283,525 | - | 1 |
| 31 Dec 2022 Dormant | £1 | £1 | - |
| 31 Dec 2021 Dormant | £1 | - | 1 |
| 31 Dec 2020 Dormant | £1 | - | 1 |
| 31 Dec 2019 Dormant | £1 | - | - |
| 31 Dec 2018 Dormant | £1 | - | - |
| 31 Dec 2017 Dormant | £1 | - | - |
| 31 Dec 2016 Dormant | £1 | - | - |
| 31 Jan 2016 Dormant | £1 | - | - |
| 31 Jan 2015 Dormant | £1 | - | - |
| 31 Jan 2014 Dormant | £1 | - | - |
| 31 Jan 2013 Dormant | £1 | - | - |
Connections
Owned by
Connecting Commerce Limited → Cardstream Holdings Limited
Controls
- CC Resources Limited (14803042)
Companies at the same address
- Balancecare Limited (06782920)
- Birches Corner Limited (11030153)
- Cardstream Holdings Limited (10896819)
- Cardstream International Limited (03861087)
- Cardstream Limited (03864244)
- Cardstream Partners America Limited (10192343)
- Cardstream Partners Asia Limited (09631934)
- Cardstream Partners Europe Limited (09721745)
- Cardstream Partners Resources Limited (11533625)
- CC Payfac Limited (14719905)