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CONEXXION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conexxion Limited. The company was founded 6 years ago and was given the registration number 11087342. The firm's registered office is in LONDON. You can find them at Flat D Woodpark Court 2 Woodgrange Avenue, Harrow, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:CONEXXION LIMITED
Company Number:11087342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Flat D Woodpark Court 2 Woodgrange Avenue, Harrow, London, England, HA3 0XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Ruddock Close, Flat 8, Edgware, England, HA8 0SG

Director02 September 2021Active
8, Flat 8 Buckle Court,, 1 Ruddock Close, Edgware, United Kingdom, HA8 0SG

Director07 July 2021Active
Flat A Woodpark Court, 2 Woodgrange Avenue, Harrow, London, England, HA3 0XD

Director29 November 2017Active
1 Ruddock Close, Ruddock Close, Flat 8, Edgware, England, HA8 0SG

Director19 April 2021Active

People with Significant Control

Mr Florin Petraru
Notified on:02 September 2021
Status:Active
Date of birth:January 1977
Nationality:Romanian
Country of residence:United Kingdom
Address:8, Flat 8 Buckle Court,, Edgware, United Kingdom, HA8 0SG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Claudia Fecheta
Notified on:29 November 2017
Status:Active
Date of birth:February 1983
Nationality:Romanian
Country of residence:England
Address:Flat A Woodpark Court, 2 Woodgrange Avenue, London, England, HA3 0XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Dissolution

Dissolved compulsory strike off suspended.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-09-02Officers

Appoint person director company with name date.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Officers

Termination director company with name termination date.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Address

Change registered office address company with date old address new address.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-07-23Address

Change registered office address company with date old address new address.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2017-11-29Incorporation

Incorporation company.

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