Connexus Insurance Solutions Limited in WARRINGTON

Connexus Insurance Solutions Limited WARRINGTON

Founded in 1998, Connexus Insurance Solutions, classified under reg no. 03499256 is an active company. Currently registered at 1210 Centre Park Square WA1 1RU, Warrington the company has been in the business for 26 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 6th Jan 2017 Connexus Insurance Solutions Limited is no longer carrying the name Connexus Claims Solutions.

At present there are 4 directors in the the firm, namely Mark R., Emma P. and Michelle B. and others. In addition one secretary - Beverley S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Connexus Insurance Solutions Limited Address / Contact

Office Address	1210 Centre Park Square
Town	Warrington
Post code	WA1 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03499256
Date of Incorporation	Mon, 26th Jan 1998
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Mark R.

Position: Director

Appointed: 03 January 2024

Emma P.

Position: Director

Appointed: 03 January 2024

Michelle B.

Position: Director

Appointed: 03 January 2024

Beverley S.

Position: Secretary

Appointed: 24 January 2018

Kenneth S.

Position: Director

Appointed: 01 August 2006

Clifford W.

Position: Director

Appointed: 01 October 2008

Resigned: 01 October 2008

William O.

Position: Secretary

Appointed: 01 July 2003

Resigned: 15 January 2018

Joanne C.

Position: Secretary

Appointed: 04 June 2003

Resigned: 30 June 2003

Bonusworth Limited

Position: Corporate Director

Appointed: 03 January 2001

Resigned: 01 August 2006

Sandra B.

Position: Secretary

Appointed: 01 December 2000

Resigned: 16 May 2003

Beverley C.

Position: Director

Appointed: 01 June 1998

Resigned: 07 February 2001

Jean B.

Position: Secretary

Appointed: 01 June 1998

Resigned: 01 December 2000

Bonusworth Limited

Position: Corporate Director

Appointed: 26 January 1998

Resigned: 26 January 1998

Clifford W.

Position: Secretary

Appointed: 26 January 1998

Resigned: 26 January 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Kenneth S. The abovementioned PSC and has 75,01-100% shares.

Kenneth S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Connexus Claims Solutions	January 6, 2017
Legal Solutions Direct	March 30, 2010
Lawsheild Commercial (UK)	August 17, 2000
Pch 1998 (UK)	December 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 8th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 8th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 1st, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 9th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 28th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 24th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 19th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 10th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Jan 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th Jan 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Jan 2013 with full list of members filed on: 24th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 23rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Jan 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Jan 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 5th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 18th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 19th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 19th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 10th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 10th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 13th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 13th, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Nov 2000 with shareholders record filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Nov 2000 with shareholders record filed on: 2nd, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 6th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 6th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/99 to 31/10/98 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/10/98 filed on: 23rd, September 1999	accounts	Free Download (1 page)
363a	Annual return up to Thu, 28th Jan 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 28th Jan 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (8 pages)

Connexus Insurance Solutions Limited WARRINGTON

Connexus Insurance Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Emma P.

Michelle B.

Beverley S.

Kenneth S.

Clifford W.

William O.

Joanne C.

Bonusworth Limited

Sandra B.

Beverley C.

Jean B.

Bonusworth Limited

Clifford W.

People with significant control

Company previous names

Company filings

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