CONEXIA LIMITED
- Company statusactive
- Company No03949686
- Age25 years 4 months Incorporated 13 March 2000
- Officers3
Address
Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, United Kingdom
CONEXIA LIMITED is an active company incorporated on 13 March 2000 and based in London, Greater London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Variation Of Rights Attached To Shares
2 Months Ago on 02 May 2025
Capital Name Of Class Of Shares
3 Months Ago on 25 Apr 2025
Capital Alter Shares Subdivision
3 Months Ago on 25 Apr 2025
Resolution
3 Months Ago on 25 Apr 2025
Memorandum Articles
3 Months Ago on 25 Apr 2025
Capital Allotment Shares
3 Months Ago on 23 Apr 2025
Move Registers To Sail Company With New Address
3 Months Ago on 04 Apr 2025
Change Sail Address Company With Old Address New Address
3 Months Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 14 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Aug 2023
Memorandum Articles
2 Years Ago on 15 Jun 2023
Resolution
2 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2023
Certificate Change Of Name Company
2 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKE, Adam Joseph | director | Mar 1987 | 12 Jan 2022 |
| LYDON, Briony | director | Apr 1975 | 12 Nov 2020 |
| WALLACE, Peter Derek | director | Mar 1972 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inspirit Pine Bidco Limited | 31 May 2023 | |
| Capita Business Services Ltd | 06 Apr 2016 |
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RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
RICHARDS, Thomas Christopher are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David are mutual persons.
ROWLAND, Phillip David, SHEARER, Richard John are mutual persons.
ROWLAND, Phillip David are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
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