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CONNEX CIVILS LIMITED

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

This company is commonly known as Connex Civils Limited. The company was founded 20 years ago and was given the registration number 04877543. The firm's registered office is in HALESOWEN. You can find them at 9 Overbury Close, , Halesowen, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CONNEX CIVILS LIMITED
Company Number:04877543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:9 Overbury Close, Halesowen, England, B63 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Overbury Close, Halesowen, England, B63 3DL

Secretary26 August 2003Active
9, Overbury Close, Halesowen, England, B63 3DL

Director26 August 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 August 2003Active
16, Dads Lane, Moseley, Birmingham, United Kingdom, B13 8PQ

Director26 August 2003Active

People with Significant Control

Mr Simon Harrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:9, Overbury Close, Halesowen, England, B63 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr James Harrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:9, Overbury Close, Halesowen, England, B63 3DL
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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Address

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

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type micro entity.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type micro entity.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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