CONEXUS ADVISORY HOLDING LIMITED
Overview
| Company Name | CONEXUS ADVISORY HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11076330 |
| 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 CONEXUS ADVISORY HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONEXUS ADVISORY HOLDING LIMITED located?
| Registered Office Address | Betchworth House 57-65 Station Road RH1 1DL Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONEXUS ADVISORY HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONEXUS ADVISORY HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for CONEXUS ADVISORY HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Joseph Doyle as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Appointment of Miss Zuzana Kaufman as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Douglas Edwin Dowling as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Change of details for Conexus Group Holding Limited as a person with significant control on Aug 17, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Douglas Edwin Dowling on Jan 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR | 1 pages | AD03 | ||
Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR | 1 pages | AD02 | ||
Change of details for Conexus Group Holding Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Betchworth House, 3rd Floor, North Suite, 57-65 Station Road Redhill RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on Nov 21, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Robert Douglas Edwin Dowling on Nov 17, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Zuzana Kaufman as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Appointment of Miss Zuzana Kaufman as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Joseph Doyle as a secretary on Sep 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Five Forty Limited as a secretary on Sep 08, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of CONEXUS ADVISORY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, John Joseph | Secretary | 57-65 Station Road RH1 1DL Redhill Betchworth House Surrey United Kingdom | 299887340001 | |||||||||||
| DOYLE, John Joseph | Director | 57-65 Station Road RH1 1DL Redhill Betchworth House Surrey United Kingdom | England | British | 198954220002 | |||||||||
| KAUFMAN, Zuzana | Director | 57-65 Station Road RH1 1DL Redhill Betchworth House Surrey United Kingdom | England | British | 299894100001 | |||||||||
| DELIA, Karl | Secretary | Station Road RH1 1DL Redhill Betchworth House, 3rd Floor, North Suite, 57-65 United Kingdom | 240413500001 | |||||||||||
| FIVE FORTY LIMITED | Secretary | Kimbolton Road MK40 2NR Bedford 40 England |
| 137272550001 | ||||||||||
| DOWLING, Robert Douglas Edwin | Director | 57-65 Station Road RH1 1DL Redhill Betchworth House Surrey United Kingdom | England | British | 220157500018 | |||||||||
| KAUFMAN, Zuzana | Director | Station Road RH1 1DL Redhill Betchworth House, 3rd Floor, North Suite, 57-65 United Kingdom | England | British | 299894100001 |
Who are the persons with significant control of CONEXUS ADVISORY HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Douglas Edwin Dowling | Nov 22, 2017 | Station Road RH1 1DL Redhill Betchworth House, 3rd Floor, North Suite, 57-65 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Conexus Group Holding Limited | Nov 22, 2017 | 57-65 Station Road RH1 1DL Redhill Betchworth House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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