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CHH CONEX LIMITED

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CHH CONEX LIMITED

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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

Registered address

4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands B6 7AXCopy
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Latest events (Record since 10/12/1990)
dot icon10/09/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon04/07/2025
Director's details changed for Mr Paul Keith Turner on 2024-11-15
View PDF (2 pages)
dot icon23/06/2025
Registration of charge 025668970013, created on 2025-06-20
View PDF (14 pages)
dot icon23/06/2025
Registration of charge 025668970014, created on 2025-06-16
View PDF (13 pages)
dot icon14/03/2025
Registration of charge 025668970012, created on 2025-03-11
View PDF (14 pages)
dot icon19/02/2025
Registration of charge 025668970011, created on 2025-02-13
View PDF (15 pages)
dot icon14/02/2025
Satisfaction of charge 025668970009 in full
View PDF (1 pages)
dot icon14/02/2025
Satisfaction of charge 025668970010 in full
View PDF (1 pages)
dot icon08/10/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon28/08/2024
Notification of Paul Keith Turner as a person with significant control on 2022-03-18
View PDF (2 pages)
dot icon28/08/2024
Notification of John Cory Mcfarlane as a person with significant control on 2022-03-18
View PDF (2 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon15/07/2023
Accounts made up to 2022-12-31
View PDF (10 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon31/08/2022
Cessation of Tim Hughes as a person with significant control on 2022-03-18
View PDF (1 pages)
dot icon31/08/2022
Cessation of Alan Coley as a person with significant control on 2022-03-18
View PDF (1 pages)
dot icon03/05/2022
Current accounting period extended from 2022-08-31 to 2022-12-31
View PDF (1 pages)
dot icon24/03/2022
Termination of appointment of Tim Hughes as a secretary on 2022-03-18
View PDF (1 pages)
dot icon24/03/2022
Termination of appointment of Alan Coley as a director on 2022-03-18
View PDF (1 pages)
dot icon24/03/2022
Termination of appointment of Tim Hughes as a director on 2022-03-18
View PDF (1 pages)
dot icon24/03/2022
Appointment of Mr Paul Keith Turner as a director on 2022-03-18
View PDF (2 pages)
dot icon24/03/2022
Appointment of Mr John Cory Mcfarlane as a director on 2022-03-18
View PDF (2 pages)
dot icon16/03/2022
Accounts for a small company made up to 2021-08-31
View PDF (7 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon06/07/2021
Accounts for a small company made up to 2020-08-31
View PDF (7 pages)
dot icon02/09/2020
Accounts for a small company made up to 2019-08-31
View PDF (7 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon01/09/2020
Cessation of Steven Gary Turner as a person with significant control on 2019-12-31
View PDF (1 pages)
dot icon13/01/2020
Termination of appointment of Steven Gary Turner as a director on 2019-12-31
View PDF (1 pages)
dot icon04/10/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon03/06/2019
Accounts for a small company made up to 2018-08-31
View PDF (13 pages)
dot icon08/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon20/08/2018
Registration of charge 025668970010, created on 2018-08-20
View PDF (29 pages)
dot icon12/04/2018
Accounts for a small company made up to 2017-08-31
View PDF (13 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon21/12/2016
Full accounts made up to 2016-08-31
View PDF (21 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (8 pages)
dot icon04/12/2015
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon04/12/2015
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon04/12/2015
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon04/12/2015
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon23/11/2015
Full accounts made up to 2015-08-31
View PDF (14 pages)
dot icon03/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (7 pages)
dot icon30/05/2015
Accounts for a small company made up to 2014-08-31
View PDF (8 pages)
dot icon24/11/2014
Resolutions
View PDF (42 pages)
dot icon16/09/2014
Registration of charge 025668970009, created on 2014-09-16
View PDF (21 pages)
dot icon08/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2014
Director's details changed for Mr Alan Coley on 2014-04-01
View PDF (2 pages)
dot icon08/09/2014
Termination of appointment of Dean Martin Taylor as a director on 2014-06-30
View PDF (1 pages)
dot icon08/09/2014
Termination of appointment of Dean Martin Taylor as a director on 2014-06-30
View PDF (1 pages)
dot icon11/03/2014
Full accounts made up to 2013-08-31
View PDF (15 pages)
dot icon02/01/2014
Termination of appointment of Andrew Whitmore as a director
View PDF (1 pages)
dot icon06/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (9 pages)
dot icon05/06/2013
Full accounts made up to 2012-08-31
View PDF (15 pages)
dot icon13/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (9 pages)
dot icon08/08/2012
Termination of appointment of Shaun Ashmead as a director
View PDF (1 pages)
dot icon19/01/2012
Full accounts made up to 2011-08-31
View PDF (15 pages)
dot icon28/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon05/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (10 pages)
dot icon05/09/2011
Director's details changed for Andrew James Whitmore on 2011-09-05
View PDF (2 pages)
dot icon05/09/2011
Director's details changed for Mr Alan Coley on 2011-09-05
View PDF (2 pages)
dot icon05/09/2011
Director's details changed for Mr Shaun Ashmead on 2011-09-05
View PDF (3 pages)
dot icon05/09/2011
Director's details changed for Steven Gary Turner on 2011-09-05
View PDF (2 pages)
dot icon02/09/2011
Resolutions
View PDF (24 pages)
dot icon13/08/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon27/07/2011
Appointment of Mr Dean Martin Taylor as a director
View PDF (2 pages)
dot icon13/05/2011
Full accounts made up to 2010-08-31
View PDF (16 pages)
dot icon24/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2010
Director's details changed for Steven Gary Turner on 2010-08-31
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Mr Alan Coley on 2010-08-31
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Mr Shaun Ashmead on 2010-08-31
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Andrew James Whitmore on 2010-08-31
View PDF (2 pages)
dot icon25/05/2010
Full accounts made up to 2009-08-31
View PDF (20 pages)
dot icon27/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2010
Change of name notice
View PDF (2 pages)
dot icon05/11/2009
Appointment of Mr Shaun Ashmead as a director
View PDF (2 pages)
dot icon09/09/2009
Return made up to 31/08/09; full list of members
View PDF (5 pages)
dot icon09/09/2009
Director's change of particulars / alan coley / 01/06/2009
View PDF (1 pages)
dot icon09/06/2009
Accounts for a medium company made up to 2008-08-31
View PDF (19 pages)
dot icon13/05/2009
Memorandum and Articles of Association
View PDF (22 pages)
dot icon06/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon04/03/2009
Appointment terminated director nicholas winks
View PDF (1 pages)
dot icon30/10/2008
Gbp ic 50700/300\29/09/08\gbp sr 50400@1=50400\
View PDF (2 pages)
dot icon30/09/2008
Return made up to 31/08/08; full list of members
View PDF (6 pages)
dot icon29/09/2008
Director's change of particulars / nicholas winks / 31/08/2008
View PDF (1 pages)
dot icon29/09/2008
Director's change of particulars / alan coley / 31/08/2008
View PDF (1 pages)
dot icon29/09/2008
Director's change of particulars / steven turner / 31/08/2008
View PDF (1 pages)
dot icon21/08/2008
Director appointed nicholas paul david winks
View PDF (2 pages)
dot icon26/02/2008
Accounts for a medium company made up to 2007-08-31
View PDF (21 pages)
dot icon16/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/09/2007
Return made up to 31/08/07; full list of members
View PDF (4 pages)
dot icon15/02/2007
Accounts for a medium company made up to 2006-08-31
View PDF (20 pages)
dot icon18/01/2007
Registered office changed on 18/01/07 from: 1 birch road witton birmingham west midlands B6 7DD
View PDF (1 pages)
dot icon05/09/2006
Return made up to 31/08/06; full list of members
View PDF (4 pages)
dot icon05/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/02/2006
Accounts for a medium company made up to 2005-08-31
View PDF (21 pages)
dot icon10/01/2006
Director resigned
View PDF (1 pages)
dot icon07/09/2005
Return made up to 31/08/05; full list of members
View PDF (8 pages)
dot icon06/05/2005
Accounts for a medium company made up to 2004-08-31
View PDF (19 pages)
dot icon08/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2004
Return made up to 31/08/04; full list of members
View PDF (8 pages)
dot icon17/12/2003
Accounts for a medium company made up to 2003-08-31
View PDF (20 pages)
dot icon10/09/2003
Return made up to 31/08/03; full list of members
View PDF (8 pages)
dot icon27/05/2003
Accounts for a medium company made up to 2002-08-31
View PDF (19 pages)
dot icon25/04/2003
New director appointed
View PDF (2 pages)
dot icon21/10/2002
Ad 01/10/02--------- £ si 300@1=300 £ ic 50400/50700
View PDF (2 pages)
dot icon19/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/10/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon10/10/2002
Ad 30/09/02--------- £ si 36460@1=36460 £ ic 13940/50400
View PDF (2 pages)
dot icon09/10/2002
Resolutions
View PDF (0 pages)
dot icon09/10/2002
Resolutions
View PDF (0 pages)
dot icon09/10/2002
Resolutions
View PDF (0 pages)
dot icon09/10/2002
Resolutions
View PDF (18 pages)
dot icon21/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2002
Return made up to 31/08/02; full list of members
View PDF (9 pages)
dot icon12/08/2002
£ sr 20500@1 31/12/96
View PDF (1 pages)
dot icon13/03/2002
Accounts for a medium company made up to 2001-08-31
View PDF (17 pages)
dot icon05/09/2001
Return made up to 31/08/01; full list of members
View PDF (7 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
Accounts for a small company made up to 2000-08-31
View PDF (7 pages)
dot icon07/09/2000
Return made up to 31/08/00; full list of members
View PDF (7 pages)
dot icon07/03/2000
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/1999
Return made up to 31/08/99; no change of members
View PDF (4 pages)
dot icon23/11/1998
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon01/09/1998
Return made up to 31/08/98; no change of members
View PDF (4 pages)
dot icon21/11/1997
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon09/09/1997
Return made up to 31/08/97; full list of members
View PDF (6 pages)
dot icon12/12/1996
Accounts for a small company made up to 1996-08-31
View PDF (8 pages)
dot icon13/09/1996
Return made up to 31/08/96; no change of members
View PDF (4 pages)
dot icon05/01/1996
Accounts for a small company made up to 1995-08-31
View PDF (8 pages)
dot icon07/09/1995
Return made up to 31/08/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (33 pages)
dot icon29/11/1994
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon06/10/1994
Return made up to 30/09/94; full list of members
View PDF (0 pages)
dot icon27/05/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon26/05/1994
Resolutions
View PDF (0 pages)
dot icon26/05/1994
Resolutions
View PDF (0 pages)
dot icon26/05/1994
£ ic 43940/34440 21/04/94 £ sr 9500@1=9500
View PDF (0 pages)
dot icon26/05/1994
£ ic 50400/43940 21/04/94 £ sr 6460@1=6460
View PDF (0 pages)
dot icon10/05/1994
Director resigned
View PDF (0 pages)
dot icon23/03/1994
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon02/12/1993
Return made up to 31/10/93; full list of members
View PDF (0 pages)
dot icon15/10/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon15/10/1993
Ad 27/08/93--------- £ si 50100@1=50100 £ ic 300/50400
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (0 pages)
dot icon15/10/1993
Resolutions
View PDF (1 pages)
dot icon15/10/1993
£ nc 20000/130000 27/08/93
View PDF (0 pages)
dot icon14/06/1993
Registered office changed on 14/06/93 from: unit 203 jubilee trade centre 130 pershore street birmingham, B5 6ND
View PDF (0 pages)
dot icon02/12/1992
Return made up to 10/12/92; full list of members
View PDF (0 pages)
dot icon08/09/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/05/1992
Ad 01/05/92--------- £ si 298@1=298 £ ic 2/300
View PDF (0 pages)
dot icon30/03/1992
Accounts for a dormant company made up to 1991-08-31
View PDF (0 pages)
dot icon30/03/1992
Resolutions
View PDF (0 pages)
dot icon08/01/1992
Return made up to 10/12/91; full list of members
View PDF (0 pages)
dot icon21/02/1991
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon14/12/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/12/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/12/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/12/1990
Registered office changed on 14/12/90 from: 110 whitchurch road cardiff CF4 3LY
View PDF (0 pages)
dot icon10/12/1990
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Business linkages

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Financial Ratios

CHH CONEX LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is CHH CONEX LIMITED located?

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

What does CHH CONEX LIMITED do?

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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?

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