CONEXIA LIMITED
Active - Accounts Filed
General Information
NAME
CONEXIA LIMITED
COMPANY NUMBER
03949686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
13/03/2000
(24 years and 8 months old)
WEBSITE
www.capitaresourcing.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2004
08/06/2023
CAPITA RESOURCING LIMITED
View all previous names
GREATER LONDON
WC2N 4JF
Telephone: 02077991525
TPS: No
Golden Cross House
8 Duncannon Street
LONDON
WC2N 4JF
Telephone: 77991525
West Riding House
67 Albion Street
Leeds
West Yorkshire
LS1 5AA
Telephone: 77991525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| CAPITA RESOURCING LIMITED | Active - Accounts Filed | View Report |
| THIRTY THREE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | Benedicte Soland (930425053) has left the board |
Credit Risk Overview
Want to learn more about CONEXIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONEXIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONEXIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2020 - Present (4 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 27 Past: 20 |
View Report |
|
15/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
13/03/2000 - Present (24 years and 8 months) 13/03/2000 - Present (24 years and 8 months) 13/03/2000 - Present (24 years and 8 months) 13/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | Benedicte Soland (930425053) has left the board |
| 21/12/2023 | New Board Member Albert Farrant (927339797) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 06/06/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 06/06/2023 | Chantal Free (926373257) has left the board |
| 06/06/2023 | New Board Member William Stamp (926227753) Appointed |
| 06/06/2023 | New Board Member Benedicte Soland (930425053) Appointed |
| 04/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Adam Joseph Blake (924832946) Appointed |
| 07/01/2022 | David Colin Manuel (907840628) has left the board |
| 20/04/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Briony Jane Saull (927665361) Appointed |
| 30/09/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 01/06/2020 | Alexandra Mary Moffatt (920645646) has left the board |
| 08/05/2020 | New Board Member Samantha Booth (926945160) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Chantal Free (926373257) Appointed |
| 16/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 16/04/2018 | New Confirmation Statement filed |
| 31/10/2017 | Joanna Matkin (923324179) has left the board |
| 29/09/2017 | Niall John McCallum (920383558) has left the board |
| 29/09/2017 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 14/07/2017 | New Accounts filed |
| 13/06/2017 | Nicola McQueen (919880531) has left the board |
| 13/06/2017 | New Board Member Matkin Joanna (923324179) Appointed |
| 18/04/2017 | New Annual Return filed |
| 16/01/2017 | Daniel James Greenspan (912513089) has left the board |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 05/01/2017 | New Board Member Niall John McCallum (920383558) Appointed |
| 05/12/2016 | Clare Elizabeth Waters (906630028) has left the board |
| 28/11/2016 | New Board Member David Colin Manuel (907840628) Appointed |
| 15/11/2016 | Dawn Marriott-Sims (919667020) has left the board |
| 08/11/2016 | Ian William Thompson (919836266) has left the board |
| 08/11/2016 | New Board Member Daniel James Greenspan (912513089) Appointed |
| 06/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Nicola McQueen (919880531) Appointed |
| 11/06/2015 | New Board Member Ian William Thompson (919836266) Appointed |
| 11/06/2015 | New Board Member Richard John Shearer (913265192) Appointed |
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