CONNEX SOUTH EASTERN

Key Data

Status

Active

Company No.

03006571

Incorporation date

06/01/1995

Size

Total Exemption Small

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1995)

27/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

24/09/2024

Director's details changed for Mr Guillaime Robert Emillien Chanussot on 2024-09-24

View PDF (2 pages)

23/07/2024

Termination of appointment of Pierre Jaffard as a director on 2024-07-15

View PDF (1 pages)

23/07/2024

Appointment of Mr Guillaime Robert Emillien Chanussot as a director on 2024-07-15

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

11/05/2023

Appointment of Mr Andrew Brown as a director on 2023-04-03

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Mark Alan Dale as a director on 2023-01-12

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

12/08/2021

Registered office address changed from Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on 2021-08-12

View PDF (1 pages)

12/08/2021

Termination of appointment of Siobhan Mary Morrell as a director on 2021-08-12

View PDF (1 pages)

07/07/2021

Appointment of Mr Pierre Jaffard as a director on 2021-07-01

View PDF (2 pages)

07/07/2021

Appointment of Mr Mark Alan Dale as a director on 2021-07-01

View PDF (2 pages)

07/07/2021

Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2021-06-30

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Peter Ian Brogden as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2020-01-02

View PDF (2 pages)

02/01/2020

Appointment of Mrs Siobhan Mary Morrell as a director on 2020-01-02

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

25/03/2019

Termination of appointment of Michael Foster as a secretary on 2019-01-31

View PDF (1 pages)

04/03/2018

Termination of appointment of Nigel William Haines Stevens as a director on 2018-02-28

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

08/03/2017

Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 2017-03-08

View PDF (1 pages)

08/03/2017

Appointment of Mr Michael Foster as a secretary on 2017-03-08

View PDF (2 pages)

08/03/2017

Termination of appointment of Jack Stanisic as a secretary on 2017-03-08

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

09/03/2015

Registered office address changed from C/O Transdev Plc 401 King Street Hammersmith London W6 9NJ to C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 2015-03-09

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

19/08/2013

Auditor's resignation

View PDF (1 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/02/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

03/10/2012

Withdraw the company strike off application

View PDF (2 pages)

02/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2012

Application to strike the company off the register

View PDF (3 pages)

18/06/2012

Resolutions

View PDF (2 pages)

30/04/2012

Statement of company's objects

View PDF (2 pages)

26/04/2012

Resolutions

View PDF (2 pages)

26/04/2012

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

26/04/2012

Re-registration assent

View PDF (2 pages)

26/04/2012

Re-registration of Memorandum and Articles

View PDF (34 pages)

26/04/2012

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/02/2012

Termination of appointment of Antoine Hurel as a director

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

08/11/2011

Termination of appointment of Xavier Girre as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/09/2011

Appointment of Mr Nigel William Haines Stevens as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Peter Ian Brogden as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Jack Stanisic as a secretary

View PDF (1 pages)

19/09/2011

Registered office address changed from Unit 3 Garrison Street Birmingham B9 4BN United Kingdom on 2011-09-19

View PDF (1 pages)

04/07/2011

Termination of appointment of Jenny Eades as a secretary

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

08/01/2010

Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 2010-01-08

View PDF (1 pages)

08/01/2010

Director's details changed for Antoine Hurel on 2010-01-06

View PDF (2 pages)

08/01/2010

Director's details changed for Xavier Rene Louis Girre on 2010-01-06

View PDF (2 pages)

23/07/2009

Secretary appointed jenny allen eades

View PDF (1 pages)

23/07/2009

Appointment terminated secretary caroline garrett

View PDF (1 pages)

21/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

19/01/2009

Registered office changed on 19/01/2009 from 37-41 old queen street london SW1H 9JA

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/09/2007

Director resigned

View PDF (1 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/08/2006

Registered office changed on 24/08/06 from: room 218-219 waterloo business centre 117 waterloo road london SE1 8UL

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

12/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/11/2004

Resolutions

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

01/03/2004

Full accounts made up to 2002-12-31

View PDF (23 pages)

13/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2003

Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

31/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

16/01/2003

Resolutions

View PDF (1 pages)

16/01/2003

Ad 31/12/02--------- £ si 11100000@1=11100000 £ ic 5000001/16100001

View PDF (2 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (6 pages)

01/02/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-30

View PDF (16 pages)

21/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

14/02/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 2000-01-01

View PDF (17 pages)

13/10/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

17/01/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

23/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1999

Full accounts made up to 1999-01-02

View PDF (18 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/05/1999

Director resigned

View PDF (1 pages)

08/02/1999

Return made up to 06/01/99; no change of members

View PDF (6 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Full accounts made up to 1998-01-03

View PDF (19 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/03/1998

New director appointed

View PDF (3 pages)

25/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

Return made up to 06/01/98; no change of members

View PDF (6 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (1 pages)

21/10/1997

Full accounts made up to 1997-01-04

View PDF (18 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Return made up to 06/01/97; full list of members

View PDF (6 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

Registered office changed on 23/10/96 from: euston house room 721 24 eversholt street london NW1 1DZ

View PDF (1 pages)

23/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

23/10/1996

Resolutions

View PDF (11 pages)

23/10/1996

Resolutions

View PDF (1 pages)

23/10/1996

Resolutions

View PDF (1 pages)

23/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

23/10/1996

Ad 13/10/96--------- £ si 5000000@1=5000000 £ ic 1/5000001

View PDF (2 pages)

23/10/1996

£ nc 10000/19500000 11/10/96

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (4 pages)

11/10/1996

Certificate of change of name

View PDF (2 pages)

22/08/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

12/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (3 pages)

22/01/1996

Return made up to 06/01/96; full list of members

View PDF (8 pages)

07/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1995

Director resigned;new director appointed

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26/01/1995

Director resigned;new director appointed

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26/01/1995

New director appointed

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26/01/1995

New director appointed

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20/01/1995

Accounting reference date notified as 31/03

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06/01/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Next confirmation date

06/01/2027

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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
Brown, Andrew	Director	03/04/2023 - Present	27
Dale, Mark Alan	Director	30/06/2021 - 11/01/2023	24
Jaffard, Pierre	Director	01/07/2021 - 15/07/2024	7
Chanussot, Guillaime Robert Emillien	Director	15/07/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONNEX SOUTH EASTERN

CONNEX SOUTH EASTERN is an(a) Active company incorporated on 06/01/1995 with the registered office located at Prospect Park, Broughton Way, Harrogate HG2 7NY. 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 CONNEX SOUTH EASTERN?

CONNEX SOUTH EASTERN is currently Active. It was registered on 06/01/1995 .

Where is CONNEX SOUTH EASTERN located?

CONNEX SOUTH EASTERN is registered at Prospect Park, Broughton Way, Harrogate HG2 7NY.

What does CONNEX SOUTH EASTERN do?

CONNEX SOUTH EASTERN operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for CONNEX SOUTH EASTERN?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-06 with no updates.