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CONNEXUS INSURANCE SOLUTIONS LIMITED

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CONNEXUS INSURANCE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03499256

Incorporation date

26/01/1998

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

1210 Centre Park Square, Warrington WA1 1RUCopy
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Latest events (Record since 26/01/1998)
dot icon10/03/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon05/11/2025
Total exemption full accounts made up to 2024-10-31
View PDF (13 pages)
dot icon08/04/2025
Appointment of Mrs Laura Adrienne Andrews as a director on 2025-04-04
View PDF (2 pages)
dot icon13/02/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon17/08/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon05/01/2024
Appointment of Mr Mark Reddy as a director on 2024-01-03
View PDF (2 pages)
dot icon04/01/2024
Appointment of Mrs Michelle Burgess as a director on 2024-01-03
View PDF (2 pages)
dot icon04/01/2024
Appointment of Ms Emma Philpin as a director on 2024-01-03
View PDF (2 pages)
dot icon08/08/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with updates
View PDF (4 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon29/01/2018
Appointment of Mrs Beverley Jayne Specter as a secretary on 2018-01-24
View PDF (2 pages)
dot icon19/01/2018
Termination of appointment of William Matthew Osbaldiston as a secretary on 2018-01-15
View PDF (2 pages)
dot icon10/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon16/03/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (5 pages)
dot icon17/01/2017
Registered office address changed from 780, Mandarin Court, Centre Park Warrington Mandarin Court Warrington WA1 1GG to 1210 Centre Park Square Warrington WA1 1RU on 2017-01-17
View PDF (1 pages)
dot icon06/01/2017
Resolutions
View PDF (2 pages)
dot icon06/01/2017
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon23/12/2016
Change of name notice
View PDF (2 pages)
dot icon10/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon05/04/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon26/02/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2015
Director's details changed for Mr Kenneth Louis Specter on 2013-02-20
View PDF (2 pages)
dot icon26/02/2015
Registered office address changed from Lawshield House 850 Ibis Court Warrington Cheshire WA1 1RL to 780, Mandarin Court, Centre Park Warrington Mandarin Court Warrington WA1 1GG on 2015-02-26
View PDF (1 pages)
dot icon12/03/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon24/02/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2013
Director's details changed for Mr Kenneth Louis Specter on 2013-02-01
View PDF (2 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon13/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon21/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon30/03/2010
Change of name notice
View PDF (2 pages)
dot icon05/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon15/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Kenneth Specter on 2010-01-01
View PDF (2 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon05/02/2009
Return made up to 10/01/09; full list of members
View PDF (3 pages)
dot icon14/11/2008
Appointment terminated director clifford wing
View PDF (1 pages)
dot icon06/10/2008
Director appointed clifford donal wing
View PDF (2 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon15/02/2008
Return made up to 10/01/08; full list of members
View PDF (2 pages)
dot icon14/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon27/01/2007
Return made up to 10/01/07; full list of members
View PDF (6 pages)
dot icon03/11/2006
Registered office changed on 03/11/06 from: 4TH floor federation house, hope street liverpool L1 9BW
View PDF (1 pages)
dot icon29/09/2006
New director appointed
View PDF (2 pages)
dot icon27/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/09/2006
Director resigned
View PDF (1 pages)
dot icon08/09/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon23/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon18/01/2006
Return made up to 10/01/06; full list of members
View PDF (6 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon15/02/2005
Return made up to 10/01/05; full list of members
View PDF (6 pages)
dot icon02/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon10/03/2004
Return made up to 10/01/04; full list of members
View PDF (6 pages)
dot icon19/10/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon16/07/2003
New secretary appointed
View PDF (2 pages)
dot icon16/07/2003
Secretary resigned
View PDF (1 pages)
dot icon07/07/2003
Secretary resigned
View PDF (1 pages)
dot icon07/07/2003
New secretary appointed
View PDF (2 pages)
dot icon06/02/2003
Return made up to 10/01/03; full list of members
View PDF (6 pages)
dot icon10/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon14/01/2002
Return made up to 10/01/02; full list of members
View PDF (6 pages)
dot icon13/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (4 pages)
dot icon11/04/2001
Return made up to 03/01/01; full list of members
View PDF (6 pages)
dot icon02/04/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
New director appointed
View PDF (2 pages)
dot icon08/12/2000
Secretary resigned
View PDF (1 pages)
dot icon08/12/2000
New secretary appointed
View PDF (2 pages)
dot icon02/11/2000
Return made up to 26/01/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Registered office changed on 02/11/00 from: 46 rodney street liverpool L1 9AA
View PDF (1 pages)
dot icon06/10/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon16/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2000
Resolutions
View PDF (1 pages)
dot icon15/03/2000
£ nc 1000/5000 29/02/00
View PDF (1 pages)
dot icon23/09/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (2 pages)
dot icon23/09/1999
Accounting reference date shortened from 31/01/99 to 31/10/98
View PDF (1 pages)
dot icon28/01/1999
Return made up to 15/12/98; full list of members
View PDF (8 pages)
dot icon14/12/1998
Certificate of change of name
View PDF (3 pages)
dot icon10/12/1998
Secretary resigned
View PDF (1 pages)
dot icon10/12/1998
Director resigned
View PDF (1 pages)
dot icon10/12/1998
New secretary appointed
View PDF (2 pages)
dot icon10/12/1998
New director appointed
View PDF (2 pages)
dot icon02/02/1998
Secretary resigned
View PDF (1 pages)
dot icon02/02/1998
Director resigned
View PDF (1 pages)
dot icon02/02/1998
Registered office changed on 02/02/98 from: regis house 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon26/01/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wing, Clifford Donald
Director
01/10/2008 - 01/10/2008
1274
BONUSWORTH LIMITED
Corporate Director
26/01/1998 - 26/01/1998
994
BONUSWORTH LIMITED
Corporate Director
03/01/2001 - 01/08/2006
994
Specter, Kenneth Louis
Director
01/08/2006 - Present
18
Wing, Clifford Donald
Secretary
26/01/1998 - 26/01/1998
426

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CONNEXUS INSURANCE SOLUTIONS LIMITED

CONNEXUS INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 26/01/1998 with the registered office located at 1210 Centre Park Square, Warrington WA1 1RU. There are currently 6 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 CONNEXUS INSURANCE SOLUTIONS LIMITED?

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CONNEXUS INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 26/01/1998 .

Where is CONNEXUS INSURANCE SOLUTIONS LIMITED located?

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CONNEXUS INSURANCE SOLUTIONS LIMITED is registered at 1210 Centre Park Square, Warrington WA1 1RU.

What does CONNEXUS INSURANCE SOLUTIONS LIMITED do?

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CONNEXUS INSURANCE SOLUTIONS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CONNEXUS INSURANCE SOLUTIONS LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-10 with no updates.