BE DC CONNECT UK LIMITED
Company overview
- Incorporation date
- 22 September 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
Industry classification (SIC codes)
Previous company names
CLOUDCOCO CONNECT LIMITED
11 November 2021 - 1 November 2024
IDE GROUP CONNECT LIMITED
30 November 2017 - 11 November 2021
CORETX CONNECT LIMITED
11 April 2016 - 30 November 2017
CONNEXIONS4LONDON LTD
4 April 2005 - 11 April 2016
CONNECTIONS4LONDON LTD
22 September 2004 - 4 April 2005
Officers & directors (15)
GANESARAJAH, Sathesan
Director
Appointed: 31 October 2024
HAWKINS, Peter James
Secretary
Appointed: 22 September 2004 • Resigned: 13 November 2012
PHIPPS, Julian Gerard Powell
Secretary
Appointed: 12 February 2016 • Resigned: 16 July 2018
I2B SOLUTIONS LIMITED
Secretary
Appointed: 13 November 2012 • Resigned: 15 February 2016
DOBBIE, William
Director
Appointed: 20 April 2018 • Resigned: 12 October 2018
GIDDENS, Darron
Director
Appointed: 19 October 2021 • Resigned: 31 October 2024
HALPIN, Mark Joseph
Director
Appointed: 19 October 2021 • Resigned: 29 April 2024
HAWKINS, Mathew Paul
Director
Appointed: 22 September 2004 • Resigned: 8 September 2016
MEWETT, Simon Charles
Director
Appointed: 13 November 2012 • Resigned: 8 September 2016
PARKER, Andrew George
Director
Appointed: 5 November 2018 • Resigned: 19 October 2021
Recent filing history (121)
Order of court to wind up
Insolvency • Form COCOMP
Confirmation statement made on 22 September 2025 with updates
Confirmation statement • Form CS01
Registered office address changed from 15 st Helens Place London London EC3A 6DQ United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 3 March 2025
Address • Form AD01
Current accounting period extended from 30 September 2024 to 31 December 2024
Accounts • Form AA01
Cessation of Cloudcoco Holdings Limited as a person with significant control on 31 October 2024
Persons with significant control • Form PSC07
Notification of The Be Company of United Kingdom Limited as a person with significant control on 31 October 2024
Persons with significant control • Form PSC02
Termination of appointment of Darron Giddens as a director on 31 October 2024
Officers • Form TM01
Appointment of Mr Sathesan Ganesarajah as a director on 31 October 2024
Officers • Form AP01
Registered office address changed from Carwood Park Selby Road Swillington Common Leeds LS15 4LG United Kingdom to 15 st Helens Place London London EC3A 6DQ on 1 November 2024
Address • Form AD01
Certificate of change of name
Change of name • Form CERTNM
Full accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 22 September 2024 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 052379200003 in full
Mortgage • Form MR04
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Persons with significant control (4)
The Be Company Of United Kingdom Limited
Corporate entity
Notified: 31 October 2024
Cloudcoco Holdings Limited
Corporate entity
Notified: 7 January 2022
Cloudcoco Group Plc
Corporate entity
Notified: 19 October 2021
Ide Group Subholdings Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
National Westminster Bank PLC Acting Through Its Agent the Royal Bank of Scotland PLC
Created: 29 June 2016 • Delivered: 20 July 2016
A registered charge
Hsbc Asset Finance (UK) LTD
Created: 22 January 2015 • Delivered: 28 January 2015
Debenture
Hsbc Bank PLC
Created: 27 August 2010 • Delivered: 28 August 2010
Insolvency history
Compulsory liquidation
Petition date: 12 January 2026
Commencement of winding up: 15 April 2026
Practitioners:
The Official Receiver Or London - 16th Floor 1 Westfield Avenue
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 6 October 2026