About

Registered Number: 04877543
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 9 Overbury Close, Halesowen, B63 3DL,

 

Founded in 2003, Connex Civils Ltd have registered office in Halesowen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, James 26 August 2003 - 1
HARRISON, Simon 26 August 2003 25 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Harrison/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Simon Harrison/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
TM01 - Termination of appointment of director 07 September 2020
PSC07 - N/A 07 September 2020
AD01 - Change of registered office address 07 September 2020
CS01 - N/A 27 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 26 September 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 15 September 2011
AA01 - Change of accounting reference date 16 September 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 04 March 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 25 September 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 14 October 2004
225 - Change of Accounting Reference Date 15 June 2004
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.