Conexia Limited
Company Profile
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MediumConexia Limited
03949686•Private Limited With Share Capital
Golden Cross House, 8 Duncannon Street, London, WC2N4JF
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Incorporated
13/03/2000
Company Age
26 years
Directors
3
Employees
590
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Conexia Limited (03949686) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in london, WC2N4JF. The company operates under SIC code 78300 and is classified as Medium.
We take care of every phase of the talent acquisition cycle. from process outsourcing to strategic resourcing transformation, our expertise consistently delivers results. we align our services to our clients needs, connecting them to the leaders of tomorrow. we can do the same for you. we help our c...
Private Limited With Share Capital
SIC: 78300
Medium
Incorporated 13/03/2000
WC2N4JF
590 employees
Financial Overview
Total Assets
£28.80M
Liabilities
£2.21M
Net Assets
£26.59M
Turnover
£45.75M
Cash
£537.6K
Key Metrics
590
Employees
3
Directors
3
Shareholders
12
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2022
Legacy
Category:Capital
Date:08-04-2022
Legacy
Category:Insolvency
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Golden Cross House, 8 Duncannon Street, London, WC2N4JFRegistered
West Riding House, 67 Albion Street, Leeds, West Yorkshire, LS15AA
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