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Connica Investments Limited

Connica Investments Limited is an active company incorporated on 4 April 2005 with the registered office located in Ilford, Greater London. Connica Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05413052
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
637 High Road
Ilford
IG3 8RA
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY
Telephone
02085181218
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.82K
Decreased by £1.75K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82K
Decreased by £58.72K (-94%)
Total Liabilities
-£600
Decreased by £12.46K (-95%)
Net Assets
£3.22K
Decreased by £46.26K (-94%)
Debt Ratio (%)
16%
Decreased by 5.16% (-25%)
Latest Activity
New Charge Registered
3 Months Ago on 28 Jul 2025
New Charge Registered
3 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Mr Mohammed Khurshid Details Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Masihullah Patel (PSC) Resigned
1 Year 9 Months Ago on 12 Feb 2024
Masihullah Patel Resigned
1 Year 9 Months Ago on 12 Feb 2024
Masihullah Patel Resigned
1 Year 9 Months Ago on 12 Feb 2024
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Documents
Registration of charge 054130520002, created on 28 July 2025
Submitted on 28 Jul 2025
Registration of charge 054130520003, created on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Director's details changed for Mr Mohammed Khurshid on 20 May 2024
Submitted on 21 May 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 30 Apr 2024
Termination of appointment of Masihullah Patel as a secretary on 12 February 2024
Submitted on 25 Mar 2024
Termination of appointment of Masihullah Patel as a director on 12 February 2024
Submitted on 25 Mar 2024
Cessation of Masihullah Patel as a person with significant control on 12 February 2024
Submitted on 25 Mar 2024
Registered office address changed from Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY to 637 High Road Ilford IG3 8RA on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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