| Company Name | Conextions Limited |
|---|---|
| Director | Kandiah Kamalanathan |
| Company Status | Active |
| Company Number | 05845007 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Kandiah Kamalanathan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Priory Road North Cheam Surrey SM3 8LP |
| Director Name | Mr Kandiah Kamalanathan |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Priory Road North Cheam Surrey SM3 8LP |
| Director Name | Akhilesh Chaudhry |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Block No 15, Flat 3a Aravali View Rail Vihar, Sector 56 Gurgaon Haryana 122001 |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Lower Ground Floor 24 Conway Street London W1T 6BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kandiah Kamalanathan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,326 |
| Cash | £187 |
| Current Liabilities | £6,513 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 15 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 24 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 29 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 3 May 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 20 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 7 August 2009 | Appointment terminated director akhilesh chaudhry (1 page) |
| 7 August 2009 | Appointment terminated director akhilesh chaudhry (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 12 February 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 3 October 2007 | Return made up to 13/06/07; full list of members (7 pages) |
| 3 October 2007 | Return made up to 13/06/07; full list of members (7 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA (1 page) |
| 14 November 2006 | New director appointed (1 page) |
| 14 November 2006 | New director appointed (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | Incorporation (14 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Incorporation (14 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |