This company is commonly known as City Connex Ltd. The company was founded 21 years ago and was given the registration number 04463833. The firm's registered office is in NUNEATON. You can find them at Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CITY CONNEX LTD |
|---|---|---|
| Company Number | : | 04463833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, United Kingdom, CV13 0JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hames Partnership Ltd, Stables End Court, Main Street, Market Bosworth, Nuneaton, United Kingdom, CV13 0JN | Secretary | 18 June 2002 | Active |
| Hames Partnership Ltd, Stables End Court, Main Street, Market Bosworth, Nuneaton, United Kingdom, CV13 0JN | Director | 18 June 2002 | Active |
| Hames Partnership Ltd, Stables End Court, Main Street, Market Bosworth, Nuneaton, United Kingdom, CV13 0JN | Director | 01 May 2015 | Active |
| Hames Partnership Ltd, Stables End Court, Main Street, Market Bosworth, Nuneaton, United Kingdom, CV13 0JN | Director | 18 June 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 June 2002 | Active |
| 1 Sutton Lodge, Sutton Cheney, Nuneaton, CV13 0AG | Director | 18 June 2002 | Active |
| 34 Hartle Lane, Belbroughton, DY9 9TJ | Director | 18 June 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 June 2002 | Active |
| Mr John Peter Hames | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hames Partnership Ltd, Stables End Court, Main Street, Nuneaton, United Kingdom, CV13 0JN |
| Nature of control | : |
|
| Mr Peter Hames | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hames Partnership Ltd, Stables End Court, Main Street, Nuneaton, United Kingdom, CV13 0JN |
| Nature of control | : |
|
| Mrs Lisa Penelope Hames | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hames Partnership Ltd, Stables End Court, Main Street, Nuneaton, United Kingdom, CV13 0JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Officers | Change person secretary company with change date. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.