CITY CONNEX LTD
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JN
Company number 04463833
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CITY CONNEX LTD are www.cityconnex.co.uk, and www.city-connex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Nuneaton Rail Station is 7.3 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Connex Ltd is a Private Limited Company. The company registration number is 04463833. City Connex Ltd has been working since 18 June 2002. The present status of the company is Active. The registered address of City Connex Ltd is Stables End Court Main Street Market Bosworth Nuneaton Warwickshire Cv13 0jn. The company`s financial liabilities are £56.71k. It is £-14.92k against last year. The cash in hand is £17.16k. It is £-0.93k against last year. And the total assets are £17.16k, which is £-3.64k against last year. HAMES, Peter is a Secretary of the company. BANCROFT, Lisa Penelope is a Director of the company. HAMES, John Peter is a Director of the company. HAMES, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEEMAN, Mark Johnathon Kineret has been resigned. Director SMITH, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


city connex Key Finiance

LIABILITIES £56.71k
-21%
CASH £17.16k
-6%
TOTAL ASSETS £17.16k
-18%
All Financial Figures

Current Directors

Secretary
HAMES, Peter
Appointed Date: 18 June 2002
Director
BANCROFT, Lisa Penelope
Appointed Date: 01 May 2015
55 years old
Director
HAMES, John Peter
Appointed Date: 18 June 2002
82 years old
Director
HAMES, Peter John
Appointed Date: 18 June 2002
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
SEEMAN, Mark Johnathon Kineret
Resigned: 30 April 2012
Appointed Date: 18 June 2002
55 years old
Director
SMITH, Kevin
Resigned: 28 May 2004
Appointed Date: 18 June 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

CITY CONNEX LTD Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
10 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015
Appointment of Mrs Lisa Penelope Bancroft as a director on 1 May 2015
...
... and 45 more events
24 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2002
Director resigned
18 Jun 2002
Secretary resigned
18 Jun 2002
Incorporation

CITY CONNEX LTD Charges

1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 warrens business park mill hil enderley…
11 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 and 2 the warrens business park warren park way…
11 October 2002
Debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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