Chh Conex Limited

02566897

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

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