Company information:
City Connex Ltd (No: 04463833)
Status: Active
Incorporated: 18-Jun-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN PETER HAMES ( DOB: Jul-1943 From: Jun-2002 )
Current Director: PETER HAMES ( DOB: Jun-1975 From: Jun-2002 )
Current Director: PETER JOHN HAMES ( DOB: Jun-1975 From: Jun-2002 )
Current Director: PETER HAMES ( DOB: Jun-1975 From: Jun-2002 )
Current Director: PETER JOHN HAMES ( DOB: Jun-1975 From: Jun-2002 )
Current Director: LISA PENELOPE HAMES ( DOB: Oct-1970 From: May-2015 )
Current Secretary: PETER JOHN HAMES ( DOB: Jun-1975 From: Jun-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: MARK JOHNATHON KINERET SEEMAN ( From: Jun-2002 To: Apr-2012 )
Resigned Director: KEVIN SMITH ( From: Jun-2002 To: May-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Mr John Peter Hames, Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-01)
Mr Peter Hames, Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-01)
Mrs Lisa Penelope Hames, Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 414,400 | 414,400 | 414,400 | 414,400 | 414,400 | 414,400 | 414,400 | 414400.0,414400.0,414400.0,414400.0,414400.0,414400.0,414400.0 |
| Current assets | 22,766 | 3,113 | 49,610 | 54,071 | 78,658 | 104,195 | 128,346 | 22766.0,3113.0,49610.0,54071.0,78658.0,104195.0,128346.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 19,830 | -34,259 | 14,975 | 42,343 | 66,349 | 91,342 | 111,264 | 19830.0,-34259.0,14975.0,42343.0,66349.0,91342.0,111264.0 |
| Total assets less current liabilities | 394,570 | 380,141 | 429,375 | 456,743 | 480,749 | 505,742 | 525,664 | 394570.0,380141.0,429375.0,456743.0,480749.0,505742.0,525664.0 |
| Accrued liabilities, not expressed within creditors subtotal | 750 | 750.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 393,820 | 380,141 | 422,375 | 449,743 | 473,749 | 498,742 | 525,664 | 393820.0,380141.0,422375.0,449743.0,473749.0,498742.0,525664.0 |
| Equity / share capital and reserves | 393,820 | 380,141 | 393820.0,380141.0,0.0,0.0,0.0,0.0,0.0 |