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Companies House/Ilford/Company profile

CONNICA INVESTMENTS LIMITED

Active
05413052·incorporated 2005-04-04

CONNICA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 April 2005 at Companies House (number 05413052; OpenRegistry canonical ID GB-05413052-connica-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 30,148 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-04
Registered Address
637 HIGH ROAD, ILFORD, IG3 8RA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONNICA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Mohammed Khurshid born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Masihullah Patel born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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