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City Connex Ltd

City Connex Ltd is an active company incorporated on 18 June 2002 with the registered office located in Nuneaton, Leicestershire. City Connex Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04463833
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Hames Partnership Ltd Stables End Court, Main Street
Market Bosworth
Nuneaton
Warwickshire
CV13 0JN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jun 1975
Director • Accountant • British • Lives in England • Born in Jul 1943
Director • Accountant • British • Lives in England • Born in Oct 1970
Ms Lisa Penelope Hames
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hames Partnership Limited
Peter John Hames, Lisa Penelope Hames, and 1 more are mutual people.
Active
Fuel Learning Limited
Peter John Hames is a mutual person.
Active
Premier Solutions Group Limited
Peter John Hames is a mutual person.
Active
Hames Partnership Anstey Limited
Peter John Hames is a mutual person.
Active
Ye Olde Red Lion Market Bosworth Limited
Peter John Hames, Lisa Penelope Hames, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£151.43K
Increased by £23.66K (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£566.51K
Increased by £23.77K (+4%)
Total Liabilities
-£18.61K
Increased by £1.52K (+9%)
Net Assets
£547.91K
Increased by £22.25K (+4%)
Debt Ratio (%)
3%
Increased by 0.14% (+4%)
Latest Activity
Shares Cancelled
2 Months Ago on 7 Aug 2025
Own Shares Purchased
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
John Peter Hames (PSC) Resigned
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Ms Lisa Penelope Hames Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Lisa Penelope Hames (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Peter Hames (PSC) Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Mr Peter John Hames Details Changed
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 7 Aug 2025
Cessation of John Peter Hames as a person with significant control on 4 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 7 Jun 2024
Change of details for Mrs Lisa Penelope Hames as a person with significant control on 1 June 2024
Submitted on 6 Jun 2024
Director's details changed for Ms Lisa Penelope Hames on 1 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Peter John Hames on 5 December 2023
Submitted on 5 Dec 2023
Change of details for Mr Peter Hames as a person with significant control on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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