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CONEXIA LIMITED - Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Company Information
- Company registration number
- 03949686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Golden Cross House
- 8 Duncannon Street
- London
- Greater London
- WC2N 4JF
- United Kingdom Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, United Kingdom UK
Management
- Managing Directors
- LYDON, Briony
- BLAKE, Adam Joseph
- STAMP, William
- FARRANT, Albert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- Inspirit Pine Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITA RESOURCING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
✓
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CONEXIA LIMITED Company Description
- CONEXIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03949686. Its current trading status is "live". It was registered 2000-03-13. It was previously called CAPITA RESOURCING LIMITED. It has declared SIC or NACE codes as "78200". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Golden Cross House .
Get CONEXIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conexia Limited - Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03949686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03949686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03949686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-04-05) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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notification-of-a-person-with-significant-control (2023-06-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-02) - PSC07
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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resolution (2023-06-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01
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certificate-change-of-name-company (2023-06-08) - CERTNM
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change-person-director-company-with-change-date (2023-06-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
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confirmation-statement-with-updates (2023-08-22) - CS01
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memorandum-articles (2023-06-15) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-04-08) - SH19
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accounts-with-accounts-type-full (2022-09-23) - AA
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legacy (2022-04-08) - CAP-SS
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legacy (2022-04-08) - SH20
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keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-15) - AD02
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-04-09) - AD04
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accounts-with-accounts-type-full (2018-07-10) - AA
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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second-filing-of-director-appointment-with-name (2017-10-25) - RP04AP01
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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accounts-with-accounts-type-full (2016-07-01) - AA
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keyboard_arrow_right 2015
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miscellaneous (2015-02-23) - MISC
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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miscellaneous (2014-07-03) - MISC
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change-person-director-company-with-change-date (2014-05-07) - CH01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-04-06) - CH04
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change-person-director-company-with-change-date (2011-04-06) - CH01
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move-registers-to-sail-company (2011-04-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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resolution (2010-02-24) - RESOLUTIONS
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statement-of-companys-objects (2010-02-24) - CC04
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termination-director-company-with-name (2010-03-04) - TM01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-corporate-director-company-with-change-date (2010-04-15) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-01-19) - TM01
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-04-08) - 288c
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-06-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-04) - 288a
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legacy (2005-04-25) - 288c
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legacy (2005-04-21) - 363a
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legacy (2005-01-07) - 88(2)R
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legacy (2005-01-07) - 123
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-02-01) - 88(2)O
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resolution (2005-08-05) - RESOLUTIONS
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legacy (2005-06-07) - 288c
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legacy (2005-08-08) - 288a
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legacy (2005-08-12) - 288a
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keyboard_arrow_right 2003
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legacy (2003-06-16) - 288c
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legacy (2001-03-20) - 287
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legacy (2001-01-12) - 288a
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legacy (2001-01-12) - 287
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keyboard_arrow_right 2000
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legacy (2000-12-07) - 287
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legacy (2000-03-30) - 288b
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legacy (2000-04-04) - 288a
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memorandum-articles (2000-03-23) - MEM/ARTS
