CHH CONEX LIMITED

Key Data

Status

Active

Company No.

02566897

Incorporation date

10/12/1990

Size

Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

04/07/2025

Director's details changed for Mr Paul Keith Turner on 2024-11-15

View PDF (2 pages)

23/06/2025

Registration of charge 025668970013, created on 2025-06-20

View PDF (14 pages)

23/06/2025

Registration of charge 025668970014, created on 2025-06-16

View PDF (13 pages)

14/03/2025

Registration of charge 025668970012, created on 2025-03-11

View PDF (14 pages)

19/02/2025

Registration of charge 025668970011, created on 2025-02-13

View PDF (15 pages)

14/02/2025

Satisfaction of charge 025668970009 in full

View PDF (1 pages)

14/02/2025

Satisfaction of charge 025668970010 in full

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

28/08/2024

Notification of Paul Keith Turner as a person with significant control on 2022-03-18

View PDF (2 pages)

28/08/2024

Notification of John Cory Mcfarlane as a person with significant control on 2022-03-18

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

15/07/2023

Accounts made up to 2022-12-31

View PDF (10 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

31/08/2022

Cessation of Tim Hughes as a person with significant control on 2022-03-18

View PDF (1 pages)

31/08/2022

Cessation of Alan Coley as a person with significant control on 2022-03-18

View PDF (1 pages)

03/05/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

24/03/2022

Termination of appointment of Tim Hughes as a secretary on 2022-03-18

View PDF (1 pages)

24/03/2022

Termination of appointment of Alan Coley as a director on 2022-03-18

View PDF (1 pages)

24/03/2022

Termination of appointment of Tim Hughes as a director on 2022-03-18

View PDF (1 pages)

24/03/2022

Appointment of Mr Paul Keith Turner as a director on 2022-03-18

View PDF (2 pages)

24/03/2022

Appointment of Mr John Cory Mcfarlane as a director on 2022-03-18

View PDF (2 pages)

16/03/2022

Accounts for a small company made up to 2021-08-31

View PDF (7 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a small company made up to 2020-08-31

View PDF (7 pages)

02/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (7 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/09/2020

Cessation of Steven Gary Turner as a person with significant control on 2019-12-31

View PDF (1 pages)

13/01/2020

Termination of appointment of Steven Gary Turner as a director on 2019-12-31

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (13 pages)

08/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

20/08/2018

Registration of charge 025668970010, created on 2018-08-20

View PDF (29 pages)

12/04/2018

Accounts for a small company made up to 2017-08-31

View PDF (13 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

21/12/2016

Full accounts made up to 2016-08-31

View PDF (21 pages)

02/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (8 pages)

04/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

04/12/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

04/12/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

04/12/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

23/11/2015

Full accounts made up to 2015-08-31

View PDF (14 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

30/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (8 pages)

24/11/2014

Resolutions

View PDF (42 pages)

16/09/2014

Registration of charge 025668970009, created on 2014-09-16

View PDF (21 pages)

08/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

08/09/2014

Director's details changed for Mr Alan Coley on 2014-04-01

View PDF (2 pages)

08/09/2014

Termination of appointment of Dean Martin Taylor as a director on 2014-06-30

View PDF (1 pages)

08/09/2014

Termination of appointment of Dean Martin Taylor as a director on 2014-06-30

View PDF (1 pages)

11/03/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

02/01/2014

Termination of appointment of Andrew Whitmore as a director

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (9 pages)

05/06/2013

Full accounts made up to 2012-08-31

View PDF (15 pages)

13/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

08/08/2012

Termination of appointment of Shaun Ashmead as a director

View PDF (1 pages)

19/01/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (10 pages)

05/09/2011

Director's details changed for Andrew James Whitmore on 2011-09-05

View PDF (2 pages)

05/09/2011

Director's details changed for Mr Alan Coley on 2011-09-05

View PDF (2 pages)

05/09/2011

Director's details changed for Mr Shaun Ashmead on 2011-09-05

View PDF (3 pages)

05/09/2011

Director's details changed for Steven Gary Turner on 2011-09-05

View PDF (2 pages)

02/09/2011

Resolutions

View PDF (24 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/07/2011

Appointment of Mr Dean Martin Taylor as a director

View PDF (2 pages)

13/05/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

24/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

24/09/2010

Director's details changed for Steven Gary Turner on 2010-08-31

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Alan Coley on 2010-08-31

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Shaun Ashmead on 2010-08-31

View PDF (2 pages)

24/09/2010

Director's details changed for Andrew James Whitmore on 2010-08-31

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

27/01/2010

Certificate of change of name

View PDF (2 pages)

27/01/2010

Change of name notice

View PDF (2 pages)

05/11/2009

Appointment of Mr Shaun Ashmead as a director

View PDF (2 pages)

09/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

09/09/2009

Director's change of particulars / alan coley / 01/06/2009

View PDF (1 pages)

09/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (19 pages)

13/05/2009

Memorandum and Articles of Association

View PDF (22 pages)

06/05/2009

Certificate of change of name

View PDF (2 pages)

04/03/2009

Appointment terminated director nicholas winks

View PDF (1 pages)

30/10/2008

Gbp ic 50700/300\29/09/08\gbp sr 50400@1=50400\

View PDF (2 pages)

30/09/2008

Return made up to 31/08/08; full list of members

View PDF (6 pages)

29/09/2008

Director's change of particulars / nicholas winks / 31/08/2008

View PDF (1 pages)

29/09/2008

Director's change of particulars / alan coley / 31/08/2008

View PDF (1 pages)

29/09/2008

Director's change of particulars / steven turner / 31/08/2008

View PDF (1 pages)

21/08/2008

Director appointed nicholas paul david winks

View PDF (2 pages)

26/02/2008

Accounts for a medium company made up to 2007-08-31

View PDF (21 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

15/02/2007

Accounts for a medium company made up to 2006-08-31

View PDF (20 pages)

18/01/2007

Registered office changed on 18/01/07 from: 1 birch road witton birmingham west midlands B6 7DD

View PDF (1 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Accounts for a medium company made up to 2005-08-31

View PDF (21 pages)

10/01/2006

Director resigned

View PDF (1 pages)

07/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

06/05/2005

Accounts for a medium company made up to 2004-08-31

View PDF (19 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

17/12/2003

Accounts for a medium company made up to 2003-08-31

View PDF (20 pages)

10/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

27/05/2003

Accounts for a medium company made up to 2002-08-31

View PDF (19 pages)

25/04/2003

New director appointed

View PDF (2 pages)

21/10/2002

Ad 01/10/02--------- £ si 300@1=300 £ ic 50400/50700

View PDF (2 pages)

19/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/10/2002

Ad 30/09/02--------- £ si 36460@1=36460 £ ic 13940/50400

View PDF (2 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (18 pages)

21/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

12/08/2002

£ sr 20500@1 31/12/96

View PDF (1 pages)

13/03/2002

Accounts for a medium company made up to 2001-08-31

View PDF (17 pages)

05/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

16/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

07/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

07/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

23/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

01/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

21/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

12/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

13/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

05/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

07/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

29/11/1994

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

06/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

27/05/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

26/05/1994

Resolutions

View PDF (0 pages)

26/05/1994

Resolutions

View PDF (0 pages)

26/05/1994

£ ic 43940/34440 21/04/94 £ sr 9500@1=9500

View PDF (0 pages)

26/05/1994

£ ic 50400/43940 21/04/94 £ sr 6460@1=6460

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (0 pages)

23/03/1994

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

02/12/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

15/10/1993

Particulars of contract relating to shares

View PDF (0 pages)

15/10/1993

Ad 27/08/93--------- £ si 50100@1=50100 £ ic 300/50400

View PDF (0 pages)

15/10/1993

Resolutions

View PDF (0 pages)

15/10/1993

Resolutions

View PDF (0 pages)

15/10/1993

Resolutions

View PDF (1 pages)

15/10/1993

£ nc 20000/130000 27/08/93

View PDF (0 pages)

14/06/1993

Registered office changed on 14/06/93 from: unit 203 jubilee trade centre 130 pershore street birmingham, B5 6ND

View PDF (0 pages)

02/12/1992

Return made up to 10/12/92; full list of members

View PDF (0 pages)

08/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1992

Director resigned;new director appointed

View PDF (0 pages)

18/05/1992

Ad 01/05/92--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

30/03/1992

Accounts for a dormant company made up to 1991-08-31

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

08/01/1992

Return made up to 10/12/91; full list of members

View PDF (0 pages)

21/02/1991

Accounting reference date notified as 31/08

View PDF (0 pages)

14/12/1990

Director resigned;new director appointed

View PDF (0 pages)

14/12/1990

Director resigned;new director appointed

View PDF (0 pages)

14/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1990

Registered office changed on 14/12/90 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

10/12/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHH CONEX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashmead, Shaun	Director	19/10/2009 - 30/06/2012	11
Turner, Paul Keith	Director	18/03/2022 - Present	5
Mcfarlane, John Cory	Director	18/03/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHH CONEX LIMITED

CHH CONEX LIMITED is an(a) Active company incorporated on 10/12/1990 with the registered office located at 4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands B6 7AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHH CONEX LIMITED?

CHH CONEX LIMITED is currently Active. It was registered on 10/12/1990 .

Where is CHH CONEX LIMITED located?

CHH CONEX LIMITED is registered at 4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands B6 7AX.

What does CHH CONEX LIMITED do?

CHH CONEX LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for CHH CONEX LIMITED?

The latest filing was on 10/09/2025: Full accounts made up to 2024-12-31.