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Chh Conex Limited

02566897

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 HOLFORD WAY, BIRMINGHAM, B6 7AX
Incorporated 10/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26309
26309

Officers

Mr John Cory Mcfarlane

director · Since 18/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Keith Turner

director · Since 18/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Chh 2014 Limited

75–100% shares
75–100% votes

4, Holford Way, Birmingham, B6 7AX

Reg: 09244877 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Mr Paul Keith Turner

Significant control

British · England · Age 62

4 Holford Way, Birmingham, B6 7AX

Notified 18/03/2022

Mr John Cory Mcfarlane

Significant control

British · England · Age 56

4 Holford Way, Birmingham, B6 7AX

Notified 18/03/2022

Former PSCs

Mr Tim Hughes

Ceased 18/03/2022

Mr Alan Coley

Ceased 18/03/2022

Mr Steven Gary Turner

Ceased 31/12/2019

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/06/2025Registered 23/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 20/06/2025Registered 23/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 11/03/2025Registered 14/03/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 13/02/2025Registered 19/02/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 20/08/2018Registered 20/08/2018Satisfied 14/02/2025
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 16/09/2014Registered 16/09/2014Satisfied 14/02/2025
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/10/2011Registered 11/10/2011Satisfied 04/12/2015
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/10/2011Registered 11/10/2011Satisfied 04/12/2015
charge
satisfied

HSBC BANK PLC

Created 10/10/2011Registered 11/10/2011Satisfied 04/12/2015
charge
satisfied

HSBC BANK PLC

Created 11/08/2011Registered 13/08/2011Satisfied 04/12/2015
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/2004Registered 08/12/2004Satisfied 16/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/2002Registered 21/09/2002Satisfied 16/01/2008
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 23/12/1999Registered 29/12/1999Satisfied 19/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1992Registered 08/09/1992Satisfied 20/12/2011