CC

CITY CONNEX LTD

Active

Company number 04463833

Nuneaton, United Kingdom · Incorporated 18 June 2002

Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN, United Kingdom

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Lisa Penelope Hames
Born October 1970
Ownership Of Shares 25 To 50 Percent
1 June 2017
PS
Mr Peter Hames
Born June 1975
Ownership Of Shares 25 To 50 Percent
1 June 2017
PS
Mr Peter John Hames
Born June 1975
Ownership Of Shares 25 To 50 Percent
1 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2026 View
Capital Cancellation Shares
Capital
7 August 2025 View
Capital Return Purchase Own Shares
Capital
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Person Secretary Company With Change Date
Officers
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Secretary Company With Change Date
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
31 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Mortgage
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2004 View
Legacy
Accounts
6 August 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Mortgage
18 October 2002 View
Legacy
Mortgage
18 October 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Incorporation Company
Incorporation
18 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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