CONNEX SOUTH EASTERN

Overview

Company Name	CONNEX SOUTH EASTERN
Company Status	Active
Legal Form	Private unlimited company
Company Number	03006571
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNEX SOUTH EASTERN?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is CONNEX SOUTH EASTERN located?

Registered Office Address	Prospect Park Broughton Way HG2 7NY Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of CONNEX SOUTH EASTERN?

Previous Company Names
Company Name	From	Until
CONNEX SOUTH EASTERN LIMITED	Oct 13, 1996	Oct 13, 1996
THE SOUTH EASTERN TRAIN COMPANY LIMITED	Jan 06, 1995	Jan 06, 1995

What are the latest accounts for CONNEX SOUTH EASTERN?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for CONNEX SOUTH EASTERN?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for CONNEX SOUTH EASTERN?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Director's details changed for Mr Guillaime Robert Emillien Chanussot on Sep 24, 2024	2 pages	CH01

Jul 23, 2024	Appointment of Mr Guillaime Robert Emillien Chanussot as a director on Jul 15, 2024	2 pages	AP01

Jul 23, 2024	Termination of appointment of Pierre Jaffard as a director on Jul 15, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

May 11, 2023	Appointment of Mr Andrew Brown as a director on Apr 03, 2023	2 pages	AP01

Feb 13, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of Mark Alan Dale as a director on Jan 12, 2023	1 pages	TM01

Feb 17, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Registered office address changed from Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on Aug 12, 2021	1 pages	AD01

Aug 12, 2021	Termination of appointment of Siobhan Mary Morrell as a director on Aug 12, 2021	1 pages	TM01

Jul 07, 2021	Appointment of Mr Pierre Jaffard as a director on Jul 01, 2021	2 pages	AP01

Jul 07, 2021	Appointment of Mr Mark Alan Dale as a director on Jul 01, 2021	2 pages	AP01

Jul 07, 2021	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on Jun 30, 2021	1 pages	TM01

Mar 09, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jan 28, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Termination of appointment of Peter Ian Brogden as a director on Jan 02, 2020	1 pages	TM01

Jan 02, 2020	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on Jan 02, 2020	2 pages	AP01

Jan 02, 2020	Appointment of Mrs Siobhan Mary Morrell as a director on Jan 02, 2020	2 pages	AP01

Mar 25, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Termination of appointment of Michael Foster as a secretary on Jan 31, 2019	1 pages	TM02

Mar 04, 2018	Termination of appointment of Nigel William Haines Stevens as a director on Feb 28, 2018	1 pages	TM01

Feb 15, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Mar 08, 2017	Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on Mar 08, 2017	1 pages	AD01

Mar 08, 2017	Appointment of Mr Michael Foster as a secretary on Mar 08, 2017	2 pages	AP03

View All Filings

Who are the officers of CONNEX SOUTH EASTERN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Andrew Broughton Way HG2 7NY Harrogate Prospect Park England	Apr 03, 2023		Director	Broughton Way HG2 7NY Harrogate Prospect Park England	United Kingdom	British	1971-11	170830080001
CHANUSSOT, Guillaume Robert Emilien Broughton Way HG2 7NY Harrogate Prospect Park England	Jul 15, 2024		Director	Broughton Way HG2 7NY Harrogate Prospect Park England	England	French	1983-2	278527330002
BONNEY, Heather Jane 35 Blenheim Court Wootton Bassett SN4 8HQ Swindon Wiltshire	Jan 06, 1995	Jan 31, 1995	Secretary	35 Blenheim Court Wootton Bassett SN4 8HQ Swindon Wiltshire		British		33990040001
EADES, Jenny Allen The Hollies 1 New Road, Darley Abbey DE22 1DR Derby	Jul 10, 2009	Jul 01, 2011	Secretary	The Hollies 1 New Road, Darley Abbey DE22 1DR Derby		British		75010850001
ESTRAGNAT, Chantal 18 Mallinson Road SW11 1BP London	Sep 25, 1998	Oct 31, 2003	Secretary	18 Mallinson Road SW11 1BP London		French		85998610001
FOSTER, Michael 91-93 Cavendish Street BD21 3DG Keighley Cavendish House West Yorkshire England	Mar 08, 2017	Jan 31, 2019	Secretary	91-93 Cavendish Street BD21 3DG Keighley Cavendish House West Yorkshire England				226338280001
GARRETT, Caroline 21 Locke King Road KT13 0SY Weybridge Surrey	May 01, 2007	Jul 10, 2009	Secretary	21 Locke King Road KT13 0SY Weybridge Surrey		South African		121250390001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jan 31, 1995	Oct 13, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
JOHNSON, Cyril Francis 5 Green Wood Kinross KY13 8FG Perthshire	Apr 02, 1997	Sep 25, 1998	Secretary	5 Green Wood Kinross KY13 8FG Perthshire		British		94130170001
STANISIC, Jack c/o Transdev Plc 1110 Great West Road TW8 0GP Brentford Qwest Suite 1.18 Middlesex England	Aug 18, 2011	Mar 08, 2017	Secretary	c/o Transdev Plc 1110 Great West Road TW8 0GP Brentford Qwest Suite 1.18 Middlesex England				163141900001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Jan 27, 2006	Apr 30, 2007	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
TOWN, John 69 Dean Court Road Rottingdean BN2 7DL Brighton East Sussex	Oct 13, 1996	Apr 02, 1997	Secretary	69 Dean Court Road Rottingdean BN2 7DL Brighton East Sussex		British		41836610001
YOUNG, Craig Alexander 6 Braybrooke Place CB1 3LN Cambridge Cambridgeshire	Oct 31, 2003	Jan 27, 2006	Secretary	6 Braybrooke Place CB1 3LN Cambridge Cambridgeshire		British		108425670001
BROGDEN, Peter Ian 91-93 Cavendish Street BD21 3DG Keighley Cavendish House West Yorkshire England	Aug 18, 2011	Jan 02, 2020	Director	91-93 Cavendish Street BD21 3DG Keighley Cavendish House West Yorkshire England	England	British	1953-6	86942610001
BROUSSE, Olivier 15 Offerton Road SW4 0EH London	Oct 07, 1998	Apr 01, 2004	Director	15 Offerton Road SW4 0EH London		French	1965-2	60845530002
CAMERON, Euan Alexander Robert 66 Tyne Crescent MK41 7UL Bedford Bedfordshire	Jan 06, 1995	Oct 13, 1996	Director	66 Tyne Crescent MK41 7UL Bedford Bedfordshire		British	1953-8	42153500001
DALE, Mark Alan Broughton Way HG2 7NY Harrogate Prospect Park England	Jul 01, 2021	Jan 12, 2023	Director	Broughton Way HG2 7NY Harrogate Prospect Park England	England	British	1976-5	285048310001
FEARN, Anthony Richard Plum Tree Cottage The Street South Stoke RG8 0JS Reading	Oct 13, 1996	Mar 16, 1998	Director	Plum Tree Cottage The Street South Stoke RG8 0JS Reading	United Kingdom	British	1955-7	41836570001
FEARN, Anthony Richard Plum Tree Cottage The Street South Stoke RG8 0JS Reading	Jan 06, 1995	Oct 13, 1996	Director	Plum Tree Cottage The Street South Stoke RG8 0JS Reading	United Kingdom	British	1955-7	41836570001
GIRRE, Xavier Rene Louis 175 Rue De La Pompe Paris 75016 France	Nov 14, 2007	Aug 18, 2011	Director	175 Rue De La Pompe Paris 75016 France	France	French	1969-2	126077400001
GIUNTINI, Dominique 44 Allee Du Cleau 91190 Gif-Sur-Yvette France	Oct 13, 1996	Sep 28, 2007	Director	44 Allee Du Cleau 91190 Gif-Sur-Yvette France		French	1947-12	48402580001
GRANT, Stephen Richard 28 Eyot Gardens Hammersmith W6 9TN London	Oct 07, 1998	Sep 28, 2000	Director	28 Eyot Gardens Hammersmith W6 9TN London		British	1948-4	53444500001
GRIFFIN-SMITH, David Garth 21 Wyatts Close Chorleywood WD3 5TF Rickmansworth Hertfordshire	Jan 06, 1995	Jan 06, 1995	Director	21 Wyatts Close Chorleywood WD3 5TF Rickmansworth Hertfordshire		British	1945-4	43312950001
HARRISON MEE, Geoffrey Brian Greenaways 19 Kingswood Way Selsdon CR2 8QL South Croydon Surrey	Oct 07, 1998	Jul 06, 2000	Director	Greenaways 19 Kingswood Way Selsdon CR2 8QL South Croydon Surrey		British		48027470002
HOLDEN, Michael Peter, Sir Coledale Cedar Road GU22 0JH Woking Surrey	May 01, 2003	Oct 31, 2003	Director	Coledale Cedar Road GU22 0JH Woking Surrey	England	British	1956-6	89536630001
HORTON, Charles Stuart 93 Laburnum Avenue RM12 4HF Hornchurch Essex	Sep 06, 2001	Feb 28, 2003	Director	93 Laburnum Avenue RM12 4HF Hornchurch Essex		British	1964-7	66214180001
HORTON, Charles Stuart 93 Laburnum Avenue RM12 4HF Hornchurch Essex	Aug 22, 2001	Aug 30, 2001	Director	93 Laburnum Avenue RM12 4HF Hornchurch Essex		British	1964-7	66214180001
HUREL, Antoine 86 Rue Gallieni Boulogne 92100 France	Oct 13, 1996	Jan 31, 2012	Director	86 Rue Gallieni Boulogne 92100 France	France	French	1948-8	48027460007
JAFFARD, Pierre Broughton Way HG2 7NY Harrogate Prospect Park England	Jul 01, 2021	Jul 15, 2024	Director	Broughton Way HG2 7NY Harrogate Prospect Park England	Portugal	French	1975-2	285048610001
JENNER, Terence Anthony 1 Ecton Brook Road NN3 5EA Northampton Northamptonshire	Feb 23, 1996	Feb 24, 1996	Director	1 Ecton Brook Road NN3 5EA Northampton Northamptonshire	England	British	1950-1	38697060001
MORRELL, Siobhan Mary 91-93 Cavendish Street BD21 3DG Keighley Cavendish House West Yorkshire England	Jan 02, 2020	Aug 12, 2021	Director	91-93 Cavendish Street BD21 3DG Keighley Cavendish House West Yorkshire England	Ireland	Irish	1977-5	256229500001
MUIR, George Watson 32 Hestercombe Avenue SW6 5LG London	Mar 16, 1998	Oct 07, 1998	Director	32 Hestercombe Avenue SW6 5LG London	United Kingdom	British	1943-2	12446270001
NELSON, John Graeme 32 St Paul's Square YO24 4BD York	Jan 06, 1995	Oct 13, 1996	Director	32 St Paul's Square YO24 4BD York	United Kingdom	British	1947-6	38256380001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Oct 07, 1996	Oct 13, 1996	Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12	38280840001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Jan 06, 1995	Jan 06, 1995	Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12	38280840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNEX SOUTH EASTERN?

Persons with significant controls

Name

Notified On

Address

Ceased

Transdev Group Sa

Apr 06, 2016

32 Boulevard Gallieni

92130

Issy-Les-Moulineaux

Immeuble Sereinis

France

Legal Form	Limited Company
Country Registered	France
Legal Authority	Companies Act
Place Registered	France
Registration Number	521477851

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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