Conex Ipr Ltd in Pensnett Trading Estate KINGSWINFORD

Conex Ipr Ltd KINGSWINFORD

Founded in 2011, Conex Ipr, classified under reg no. 07563565 is an active company. Currently registered at Global House 95 Vantage Point DY6 7FT, Kingswinford the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-05-20 Conex Ipr Ltd is no longer carrying the name Conex Global.

The company has 4 directors, namely Manouchehr B., Richard D. and Andrew M. and others. Of them, Chih-Fan T. has been with the company the longest, being appointed on 14 March 2011 and Manouchehr B. and Richard D. and Andrew M. have been with the company for the least time - from 4 April 2011. As of 19 April 2024, there was 1 ex director - Kung-Liang Y.. There were no ex secretaries.

Conex Ipr Ltd Address / Contact

Office Address	Global House 95 Vantage Point
Office Address2	Pensnett Trading Estate
Town	Kingswinford
Post code	DY6 7FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07563565
Date of Incorporation	Mon, 14th Mar 2011
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Manouchehr B.

Position: Director

Appointed: 04 April 2011

Richard D.

Position: Director

Appointed: 04 April 2011

Andrew M.

Position: Director

Appointed: 04 April 2011

Chih-Fan T.

Position: Director

Appointed: 14 March 2011

Kung-Liang Y.

Position: Director

Appointed: 14 March 2011

Resigned: 25 October 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Tai T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is International Building Products Limited that entered Hong Kong, Hong Kong as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tai T.

Notified on	6 April 2016
Nature of control:	25-50% shares

International Building Products Limited

7/F Alied Kagima Building 138 Gloucester Road, Wanchai, Hong Kong, Hong Kong

Legal authority	Hong Kong
Legal form	Limited Liability Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	394406
Notified on	6 April 2016
Ceased on	12 August 2019
Nature of control:	75,01-100% shares

Company previous names

Conex Global	May 20, 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023-03-14 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-03-14 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021-05-07 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 14th, December 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-03-14 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-03-14 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control 2019-08-12 filed on: 12th, August 2019	persons with significant control	Free Download (1 page)
CH01	On 2019-06-19 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-19 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-19 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-14 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 17th, May 2018	accounts	Free Download (14 pages)
CH01	On 2018-03-20 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-14 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 22nd, February 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-14 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-12: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-30: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 075635650002 filed on: 16th, June 2014	mortgage	Free Download (24 pages)
MR01	Registration of charge 075635650001 filed on: 12th, June 2014	mortgage	Free Download (21 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-31: 100.00 GBP	capital
CH01	On 2013-10-01 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-10-25 filed on: 25th, October 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from . Whitehall Road Tipton West Midlands DY4 7JU United Kingdom on 2012-06-29 filed on: 29th, June 2012	address	Free Download (1 page)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL United Kingdom on 2011-11-18 filed on: 18th, November 2011	address	Free Download (1 page)
CERTNM	Company name changed conex global LIMITEDcertificate issued on 20/05/11 filed on: 20th, May 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-05-18	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 5th, April 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2011	incorporation	Free Download (38 pages)

Conex Ipr Ltd KINGSWINFORD

Conex Ipr Ltd Address / Contact

Company Information / Profile

Company staff

Manouchehr B.

Richard D.

Andrew M.

Chih-Fan T.

Kung-Liang Y.

People with significant control

Company previous names

Company filings

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