CITY CONNEX LTD
04463833Other letting and operating of own or leased real estate
CITY CONNEX LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Hames Partnership Ltd Stables End Court, Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom
Full company profile for CITY CONNEX LTD (04463833), an active company based in Nuneaton, United Kingdom. Incorporated 18 Jun 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£445.12k
Total Liabilities
£89.14k
Turnover
N/A
Employees
1
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Peter Hames | Director | British | England | 18 Jun 2002 | Active |
| Lisa Penelope Hames | Director | British | England | 1 May 2015 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (5)
Peter Hames
British
- Ownership Of Shares 25 To 50 Percent
Lisa Penelope Hames
British
- Ownership Of Shares 25 To 50 Percent
Mr Peter John Hames
British
- Ownership Of Shares 25 To 50 Percent
Mr Peter John Hames
British
- Ownership Of Shares 25 To 50 Percent
Ms Lisa Penelope Hames
British
- Ownership Of Shares 25 To 50 Percent
John Peter Hames
Ceased 4 Jun 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 1 And 2, The Warrens Industrial Park, Warren Park Way, Enderby, Leicester and parking spaces BLABY | Freehold | - | 8 Nov 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Persons With Significant Control | Change to Mr Peter Hames as a person with significant control on 1 Jun 2026 | |
| 11 Mar 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 7 Aug 2025 | Capital | Capital Cancellation Shares | |
| 7 Aug 2025 | Capital | Capital Return Purchase Own Shares | |
| 25 Jun 2025 | Persons With Significant Control | Cessation of John Peter Hames as a person with significant control on 4 Jun 2025 |
Change to Mr Peter Hames as a person with significant control on 1 Jun 2026
Annual accounts made up to 30 Sept 2025
Capital Cancellation Shares
Capital Return Purchase Own Shares
Cessation of John Peter Hames as a person with significant control on 4 Jun 2025
Recent Activity
Latest Activity
Change to Mr Peter Hames as a person with significant control on 1 Jun 2026
3 weeks ago on 1 Jun 2026
Annual accounts made up to 30 Sept 2025
3 months ago on 11 Mar 2026
Capital Cancellation Shares
10 months ago on 7 Aug 2025
Capital Return Purchase Own Shares
10 months ago on 7 Aug 2025
Cessation of John Peter Hames as a person with significant control on 4 Jun 2025
1 years ago on 25 Jun 2025