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Companies House/Birmingham/Company profile

CHH CONEX LIMITED

Active
02566897·incorporated 1990-12-10

CHH CONEX LIMITED is an active UK private limited company, incorporated on 10 December 1990 at Companies House (number 02566897; OpenRegistry canonical ID GB-02566897-chh-conex-limited). Sophymarine's OpenRegistry classifies it under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment), one of 396 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-12-10
Registered Address
4 HOLFORD WAY, HOLFORD INDUSTRIAL ESTATE WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7AX
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

CHH CONEX LIMITED has 3 persons with significant control on file:

  • Chh 2014 Limited (England reg. 09244877). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Keith Turner born 1963 resident in England, British national. Notified 2022-03-18.
    • Has significant influence or control
  • Mr John Cory Mcfarlane born 1970 resident in England, British national. Notified 2022-03-18.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Tim Hughes born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-18.
    • Has significant influence or control
  • Mr Alan Coley born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-18.
    • Has significant influence or control
  • Mr Steven Gary Turner born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control

Previous names

CHH CONEX LIMITED has previously traded as:

  • CHH TELECOMS LIMITED (until 2010-01-27)
  • C.H.H. ELECTRONICS LIMITED (until 2009-05-07)

Similar UK companies

Other companies registered under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment):

Other companies registered in Birmingham: