CONEXIA LIMITED

Key Data

Status

Active

Company No.

03949686

Incorporation date

13/03/2000

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

03/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

02/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (68 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Sub-division of shares on 2025-04-08

View PDF (6 pages)

25/04/2025

Change of share class name or designation

View PDF (2 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (4 pages)

04/04/2025

Register(s) moved to registered inspection location 2 Babmaes Street London SW1Y 6HD

View PDF (1 pages)

04/04/2025

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 Babmaes Street London SW1Y 6HD

View PDF (1 pages)

08/01/2025

Termination of appointment of Albert Farrant as a director on 2025-01-01

View PDF (1 pages)

08/01/2025

Termination of appointment of William Stamp as a director on 2025-01-01

View PDF (1 pages)

08/01/2025

Appointment of Mr Peter Derek Wallace as a director on 2025-01-06

View PDF (2 pages)

14/11/2024

Registration of charge 039496860003, created on 2024-11-13

View PDF (45 pages)

01/11/2024

Satisfaction of charge 039496860002 in full

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

29/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Benedicte Soland as a director on 2023-12-15

View PDF (1 pages)

19/12/2023

Appointment of Mr Albert Farrant as a director on 2023-12-15

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

16/08/2023

Registration of charge 039496860002, created on 2023-08-15

View PDF (35 pages)

15/06/2023

Resolutions

View PDF (2 pages)

15/06/2023

Memorandum and Articles of Association

View PDF (13 pages)

12/06/2023

Registration of charge 039496860001, created on 2023-05-31

View PDF (44 pages)

08/06/2023

Certificate of change of name

View PDF (3 pages)

05/06/2023

Director's details changed for Mrs Briony Lydon on 2023-05-31

View PDF (2 pages)

02/06/2023

Appointment of Benedicte Soland as a director on 2023-05-31

View PDF (2 pages)

02/06/2023

Appointment of Mr William Stamp as a director on 2023-05-31

View PDF (2 pages)

02/06/2023

Termination of appointment of Capita Corporate Director Limited as a director on 2023-05-31

View PDF (1 pages)

02/06/2023

Termination of appointment of Chantal Free as a director on 2023-05-31

View PDF (1 pages)

02/06/2023

Cessation of Capita Business Services Ltd as a person with significant control on 2023-05-31

View PDF (1 pages)

02/06/2023

Notification of Inspirit Pine Bidco Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

02/06/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF on 2023-06-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

08/04/2022

Statement of capital on 2022-04-08

View PDF (5 pages)

08/04/2022

Statement by Directors

View PDF (1 pages)

08/04/2022

Solvency Statement dated 25/03/22

View PDF (1 pages)

08/04/2022

Resolutions

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mr Adam Joseph Blake as a director on 2022-01-12

View PDF (2 pages)

07/01/2022

Director's details changed for Mrs Briony Jane Saull on 2021-12-28

View PDF (2 pages)

05/01/2022

Termination of appointment of David Colin Manuel as a director on 2021-12-31

View PDF (1 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

17/06/2021

Termination of appointment of Samantha Rosemary Jane Booth as a director on 2021-06-11

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/04/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

01/01/2021

Change of details for Capita Business Services Ltd as a person with significant control on 2020-09-25

View PDF (2 pages)

17/11/2020

Appointment of Mrs Briony Jane Saull as a director on 2020-11-12

View PDF (2 pages)

07/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (50 pages)

28/05/2020

Termination of appointment of Alexandra Mary Moffatt as a director on 2020-05-01

View PDF (1 pages)

06/05/2020

Appointment of Samantha Booth as a director on 2020-04-30

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mrs Chantal Free as a director on 2019-10-14

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Change of details for Capita Business Services Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2019

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

09/04/2019

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

22/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

22/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

24/06/2018

Director's details changed for Mr David Colin Manuel on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mrs Alexandra Mary Moffatt on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 71 Victoria Street London SW1H 0XA to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

27/10/2017

Termination of appointment of Joanna Matkin as a director on 2017-06-30

View PDF (1 pages)

25/10/2017

Second filing for the appointment of Miss Joanna Matkin as a director

View PDF (6 pages)

27/09/2017

Termination of appointment of Niall John Mccallum as a director on 2017-09-15

View PDF (1 pages)

27/09/2017

Appointment of Mrs Alexandra Mary Moffatt as a director on 2017-09-15

View PDF (2 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

09/06/2017

Termination of appointment of Nicola Mcqueen as a director on 2017-05-26

View PDF (1 pages)

09/06/2017

Appointment of Miss Matkin Joanna as a director on 2017-05-26

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of Daniel James Greenspan as a director on 2016-12-20

View PDF (1 pages)

03/01/2017

Termination of appointment of Richard John Shearer as a director on 2016-12-31

View PDF (1 pages)

29/12/2016

Appointment of Niall John Mccallum as a director on 2016-12-20

View PDF (2 pages)

01/12/2016

Termination of appointment of Clare Elizabeth Waters as a director on 2016-11-30

View PDF (1 pages)

24/11/2016

Appointment of Mr David Colin Manuel as a director on 2016-11-17

View PDF (2 pages)

11/11/2016

Termination of appointment of Dawn Marriott-Sims as a director on 2016-11-09

View PDF (1 pages)

03/11/2016

Appointment of Mr Daniel James Greenspan as a director on 2016-10-31

View PDF (2 pages)

03/11/2016

Termination of appointment of Ian William Thompson as a director on 2016-10-31

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (10 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

24/06/2015

Appointment of Mrs Nicola Mcqueen as a director on 2015-05-15

View PDF (2 pages)

09/06/2015

Appointment of Mr Ian William Thompson as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Appointment of Mr Richard John Shearer as a director on 2015-05-15

View PDF (2 pages)

01/06/2015

Termination of appointment of Thomas Christopher Richards as a director on 2015-05-15

View PDF (1 pages)

01/06/2015

Termination of appointment of James Parkhouse as a director on 2015-05-15

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (9 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

23/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

03/07/2014

Miscellaneous

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

07/05/2014

Director's details changed for Mr Thomas Christopher Richards on 2014-05-05

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

02/01/2014

Appointment of Mr James Parkhouse as a director

View PDF (2 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

29/03/2012

Director's details changed for Mrs Dawn Marriott-Sims on 2011-04-01

View PDF (2 pages)

06/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2011

Termination of appointment of Roger Russell as a director

View PDF (1 pages)

29/10/2011

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

27/07/2011

Appointment of Mr Thomas Christopher Richards as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Krushant Sonecha as a director

View PDF (1 pages)

19/07/2011

Director's details changed for Mrs Clare Elizabeth Waters on 2011-07-18

View PDF (2 pages)

13/07/2011

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

12/07/2011

Appointment of Mrs Clare Elizabeth Waters as a director

View PDF (2 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

20/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2011

Director's details changed for Mr Krushant Sonecha on 2011-03-31

View PDF (2 pages)

06/04/2011

Director's details changed for Mrs Dawn Marriott-Sims on 2011-03-31

View PDF (2 pages)

06/04/2011

Secretary's details changed for Capita Group Secretary Limited on 2011-03-31

View PDF (2 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

23/09/2010

Auditor's resignation

View PDF (1 pages)

30/07/2010

Appointment of Mr Krushant Sonecha as a director

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

15/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

15/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

08/04/2010

Director's details changed for Mr Roger Russell on 2010-04-01

View PDF (2 pages)

05/03/2010

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Donna Westwood as a director

View PDF (1 pages)

24/02/2010

Statement of company's objects

View PDF (2 pages)

24/02/2010

Resolutions

View PDF (13 pages)

24/02/2010

Statement of company's objects

View PDF (2 pages)

10/02/2010

Appointment of Mr Simon John Davies as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Victor Gysin as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Debbie Allinson as a director

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Roger Russell on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Debbie Allinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mrs Dawn Marriott-Sims on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Donna Westwood on 2009-10-01

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

08/04/2009

Director's change of particulars / victor gysin / 06/03/2009

View PDF (1 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

08/04/2009

Director's change of particulars / dawn marriott / 31/03/2009

View PDF (2 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

27/02/2009

Director appointed mr roger russell

View PDF (1 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

03/11/2008

Director appointed mr victor gysin

View PDF (1 pages)

03/11/2008

Appointment terminated director wayne story

View PDF (1 pages)

15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

10/06/2008

Appointment terminated director phillip rowland

View PDF (1 pages)

06/05/2008

Appointment terminated director richard shearer

View PDF (1 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

06/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

06/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

13/03/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

13/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Return made up to 13/03/07; full list of members

View PDF (4 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/04/2006

Return made up to 13/03/06; full list of members

View PDF (4 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

12/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

05/08/2005

Resolutions

View PDF (0 pages)

05/08/2005

Resolutions

View PDF (0 pages)

05/08/2005

Resolutions

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

01/02/2005

Ad 01/01/05--------- £ si 14999999@1

View PDF (2 pages)

07/01/2005

Ad 01/01/05--------- £ si 14999999@1=14999999 £ ic 1/15000000

View PDF (2 pages)

07/01/2005

Nc inc already adjusted 21/12/04

View PDF (2 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (1 pages)

09/12/2004

Registered office changed on 09/12/04 from: the registry, 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

23/11/2004

Certificate of change of name

View PDF (2 pages)

22/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

09/03/2004

Return made up to 13/03/04; full list of members

View PDF (3 pages)

17/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

06/03/2003

Return made up to 13/03/03; full list of members

View PDF (2 pages)

17/02/2003

Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TV

View PDF (1 pages)

01/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

15/08/2002

Director's particulars changed

View PDF (0 pages)

08/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

01/03/2002

Registered office changed on 01/03/02 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TV

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

27/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

20/03/2001

Registered office changed on 20/03/01 from: 61-71 victoria street london SW1H 0XA

View PDF (1 pages)

12/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

12/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

Registered office changed on 12/01/01 from: block 1 montrose business park edge lane liverpool

View PDF (1 pages)

07/12/2000

Registered office changed on 07/12/00 from: 6 saint annes road ormskirk lancashire L39 4TA

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Memorandum and Articles of Association

View PDF (11 pages)

16/03/2000

Certificate of change of name

View PDF (3 pages)

13/03/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

453 *

* during past year

Number of employees

1,140

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
687
-
-
0.00
-
-

2022
1,140
-
-
147.23M
-
-

2022
1,140
-
-
147.23M
-
-

Employees

2022

Employees

1,140 66 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

147.23M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stamp, William	Director	31/05/2023 - 01/01/2025	41
Farrant, Albert	Director	15/12/2023 - 01/01/2025	75
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	31/03/2008 - 31/05/2023	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - 31/05/2023	337
Free, Chantal	Director	14/10/2019 - 31/05/2023	3

Persons with Significant Control

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

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Active

Category:

Unlicenced restaurants and cafes

Comp. code:

03293902

Reg. date:

18/12/1996

Turnover:

No. of employees:

2,885

STORM SOFTWARE PLC18 King William Street, London EC4N 7BP

Active

Category:

Business and domestic software development

Comp. code:

09509359

Reg. date:

25/03/2015

Turnover:

No. of employees:

1,145

Description

About CONEXIA LIMITED

CONEXIA LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at Golden Cross House, 8 Duncannon Street, London, Greater London WC2N 4JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1140 according to last financial statements.

Frequently Asked Questions

What is the current status of CONEXIA LIMITED?

CONEXIA LIMITED is currently Active. It was registered on 13/03/2000 .

Where is CONEXIA LIMITED located?

CONEXIA LIMITED is registered at Golden Cross House, 8 Duncannon Street, London, Greater London WC2N 4JF.

What does CONEXIA LIMITED do?

CONEXIA LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does CONEXIA LIMITED have?

CONEXIA LIMITED had 1140 employees in 2022.

What is the latest filing for CONEXIA LIMITED?

The latest filing was on 15/09/2025: Full accounts made up to 2024-12-31.