CONNICA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05413052

Incorporation date

04/04/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

10/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (3 pages)

28/07/2025

Registration of charge 054130520002, created on 2025-07-28

View PDF (28 pages)

28/07/2025

Registration of charge 054130520003, created on 2025-07-28

View PDF (29 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (4 pages)

21/05/2024

Director's details changed for Mr Mohammed Khurshid on 2024-05-20

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

25/03/2024

Termination of appointment of Masihullah Patel as a secretary on 2024-02-12

View PDF (1 pages)

25/03/2024

Termination of appointment of Masihullah Patel as a director on 2024-02-12

View PDF (1 pages)

25/03/2024

Cessation of Masihullah Patel as a person with significant control on 2024-02-12

View PDF (1 pages)

25/03/2024

Registered office address changed from Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY to 637 High Road Ilford IG3 8RA on 2024-03-25

View PDF (1 pages)

17/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

30/11/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

06/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/04/2023

Current accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

05/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

20/05/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

01/06/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

04/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

31/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

16/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

03/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Mohammed Khurshid on 2010-01-01

View PDF (2 pages)

28/07/2010

Secretary's details changed for Masihullah Patel on 2010-01-01

View PDF (2 pages)

28/07/2010

Director's details changed for Masihullah Patel on 2010-01-01

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/12/2009

Annual return made up to 2009-04-04 with full list of shareholders

View PDF (4 pages)

13/10/2009

Annual return made up to 2008-04-04 with full list of shareholders

View PDF (4 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/06/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

13/07/2006

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

View PDF (2 pages)

14/06/2006

Registered office changed on 14/06/06 from: 497 high road ilford essex IG1 1TZ

View PDF (1 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONNICA INVESTMENTS 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

30/04/2025

Next confirmation date

26/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
0
87.76K
-
0.00
18.32K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khurshid, Mohammed	Director	04/04/2005 - Present	36
Patel, Masihullah	Director	04/04/2005 - 12/02/2024	21
Patel, Masihullah	Secretary	04/04/2005 - 12/02/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CONNICA INVESTMENTS LIMITED

CONNICA INVESTMENTS LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at 637 High Road, Ilford IG3 8RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNICA INVESTMENTS LIMITED?

CONNICA INVESTMENTS LIMITED is currently Active. It was registered on 04/04/2005 .

Where is CONNICA INVESTMENTS LIMITED located?

CONNICA INVESTMENTS LIMITED is registered at 637 High Road, Ilford IG3 8RA.

What does CONNICA INVESTMENTS LIMITED do?

CONNICA INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONNICA INVESTMENTS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-26 with no updates.