Connexus Claims Solutions Ltd in WARRINGTON

Connexus Claims Solutions Ltd WARRINGTON

Connexus Claims Solutions started in year 2008 as Private Limited Company with registration number 06757873. The Connexus Claims Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Warrington at 1210 Centre Park Square. Postal code: WA1 1RU. Since 22nd August 2023 Connexus Claims Solutions Ltd is no longer carrying the name Wren Hire.

The firm has 2 directors, namely Kenneth S., Michael A.. Of them, Michael A. has been with the company the longest, being appointed on 25 November 2008 and Kenneth S. has been with the company for the least time - from 1 March 2019. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Connexus Claims Solutions Ltd Address / Contact

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

Company Information / Profile

Registration Number	06757873
Date of Incorporation	Tue, 25th Nov 2008
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Kenneth S.

Position: Director

Appointed: 01 March 2019

Michael A.

Position: Director

Appointed: 25 November 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Kenneth S. The abovementioned PSC has significiant influence or control over the company,.

Kenneth S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Wren Hire	August 22, 2023
Connexus Claims Solutions	August 17, 2023
Connexus Hire Solutions	October 15, 2021
On Hire Solutions	October 19, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 25th November 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 25th November 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed wren hire LIMITEDcertificate issued on 22/08/23 filed on: 22nd, August 2023	change of name	Free Download (3 pages)
CERTNM	Company name changed connexus claims solutions LTDcertificate issued on 17/08/23 filed on: 17th, August 2023	change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 8th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 25th November 2022 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 1st, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 25th November 2021 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed connexus hire solutions LTDcertificate issued on 15/10/21 filed on: 15th, October 2021	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 9th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th November 2020 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 28th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 25th November 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st March 2019 filed on: 1st, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th November 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 8th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 25th November 2017 filed on: 6th, December 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 4th, September 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 780 Mandarin Court Centre Park Warrington WA1 1GG on 16th January 2017 to 1210 Centre Park Square Warrington WA1 1RU filed on: 16th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 25th November 2016 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 24th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2015 filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th January 2016: 2.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 31st October 2014 filed on: 30th, May 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 14th, May 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from 780 Mandarin Court Centre Park Square Warrington WA1 1QA on 5th January 2015 to 780 Mandarin Court Centre Park Warrington WA1 1GG filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th November 2014 filed on: 1st, December 2014	annual return	Free Download (3 pages)
AD01	Change of registered address from 850 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 3rd October 2014 to 780 Mandarin Court Centre Park Square Warrington WA1 1QA filed on: 3rd, October 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2013 filed on: 6th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2012 filed on: 17th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
CH01	On 25th November 2011 director's details were changed filed on: 12th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2011 filed on: 12th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2010 filed on: 21st, January 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed on hire solutions LIMITEDcertificate issued on 19/10/10 filed on: 19th, October 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 12th October 2010	change of name
CONNOT	Notice of change of name filed on: 19th, October 2010	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2009 filed on: 4th, January 2010	annual return	Free Download (4 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/10/2009 filed on: 10th, December 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2008	incorporation	Free Download (10 pages)

Connexus Claims Solutions Ltd WARRINGTON

Connexus Claims Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Kenneth S.

Michael A.

People with significant control

Company previous names

Company filings

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