CONEXA PROPERTIES LTD
Overview
| Company Name | CONEXA PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06062642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONEXA PROPERTIES LTD?
- Development of building projects (41100) / Construction
Where is CONEXA PROPERTIES LTD located?
| Registered Office Address | 128 Crewe Road Haslington Crewe CW1 5RQ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONEXA PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CONEXA PROPERTIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | Yes |
What are the latest filings for CONEXA PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Charles Lees as a secretary on Jul 18, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Ernest Beecroft on Jan 24, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Juliet Slingsby Hallam on Jan 24, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Charles Lees on Jan 24, 2018 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of CONEXA PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECROFT, David Ernest | Director | Crewe Road Haslington Crewe CW1 5RQ Cheshire 128 | England | British | 11716890004 | |||||
| HALLAM, Juliet Slingsby | Director | Crewe Road Haslington Crewe CW1 5RQ Cheshire 128 | United Kingdom | British | 120184630001 | |||||
| LEES, Ian Charles | Secretary | Crewe Road Haslington Crewe CW1 5RQ Cheshire 128 | British | 55779320001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CONEXA PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ernest Beecroft | Apr 06, 2016 | Crewe Road Haslington Crewe CW1 5RQ Cheshire 128 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0