About

Registered Number: 06178863
Date of Incorporation: 22/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9BW

 

Connexus Enterprise Ltd was registered on 22 March 2007 and are based in Craven Arms, Shropshire, it has a status of "Active". This business has 17 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTRUM, Andrew 19 September 2019 - 1
BROWN, Peter Frank 27 July 2017 15 March 2018 1
BUXEY, Martin John 20 April 2007 01 November 2014 1
DONKERSLEY, Stephen Griffin 15 December 2010 08 September 2016 1
GOULD, Michael 20 April 2007 01 June 2009 1
HIGGINS (NEE YOUD), Sonia Mary 01 November 2014 27 July 2017 1
HOLLAND, Martin Alan 06 February 2008 19 June 2013 1
MELLINGS, Christopher John 08 September 2016 15 March 2018 1
O'DRISCOLL, Paul 15 March 2018 10 December 2018 1
PLATT, Mick 18 December 2009 21 September 2010 1
POWELL, Kevin Andrew 20 April 2007 15 February 2008 1
STRINGER, John 20 April 2007 16 June 2015 1
SUTTON, Paul Andrew 20 April 2007 15 February 2008 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Nicola Cheryl 28 March 2019 - 1
HAYBALL, Jennifer Jean 27 July 2017 24 September 2018 1
LICENCE, Nicola Joanne 20 April 2007 16 May 2008 1
WOOLLEY, Richard Geoffrey 24 September 2018 28 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
TM01 - Termination of appointment of director 19 September 2020
TM01 - Termination of appointment of director 19 September 2020
PSC07 - N/A 19 September 2020
PSC07 - N/A 19 September 2020
CS01 - N/A 23 March 2020
RESOLUTIONS - N/A 03 December 2019
RESOLUTIONS - N/A 21 November 2019
AA - Annual Accounts 11 November 2019
AP01 - Appointment of director 27 September 2019
AP01 - Appointment of director 27 September 2019
PSC01 - N/A 27 September 2019
PSC01 - N/A 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
PSC07 - N/A 27 September 2019
TM01 - Termination of appointment of director 23 April 2019
PSC07 - N/A 23 April 2019
CS01 - N/A 03 April 2019
PSC01 - N/A 03 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP03 - Appointment of secretary 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
PSC01 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
AP01 - Appointment of director 19 December 2018
PSC01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
PSC07 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
PSC07 - N/A 23 November 2018
TM01 - Termination of appointment of director 23 November 2018
PSC01 - N/A 30 October 2018
AP01 - Appointment of director 30 October 2018
AA - Annual Accounts 08 October 2018
AP03 - Appointment of secretary 24 September 2018
TM02 - Termination of appointment of secretary 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
PSC07 - N/A 24 September 2018
PSC04 - N/A 04 April 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
PSC01 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
PSC07 - N/A 29 March 2018
PSC07 - N/A 29 March 2018
AA - Annual Accounts 21 September 2017
PSC01 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
AP03 - Appointment of secretary 06 September 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
PSC07 - N/A 27 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
AR01 - Annual Return 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 29 April 2015
AR01 - Annual Return 26 March 2015
TM01 - Termination of appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 03 July 2013
MR04 - N/A 03 July 2013
CH01 - Change of particulars for director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 25 October 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
TM01 - Termination of appointment of director 08 April 2010
AP01 - Appointment of director 23 December 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 02 October 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
395 - Particulars of a mortgage or charge 09 August 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
RESOLUTIONS - N/A 25 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 April 2007
NEWINC - New incorporation documents 22 March 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.