CHH Conex Limited

Active02566897 Private limited company
Incorporated
10 December 1990 (35 years)
Previously known as
CHH Telecoms Limited (until 27 January 2010)
C.H.H. Electronics Limited (until 7 May 2009)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Accounts type
Full
Region
West Midlands
Address
4 Holford Way
Holford Industrial Estate Witton
Birmingham
B6 7AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2022
British
Born February 1970 (56)
Director · Appointed 18 March 2022
British
Born November 1963
Officer history (12 former)
18 March 2022
Appointed Turner, Paul Keith as Director
18 March 2022
Resigned Coley, Alan as Director
18 March 2022
Resigned Hughes, Tim as Director
18 March 2022
Appointed Mcfarlane, John Cory as Director
18 March 2022
Resigned Hughes, Tim as Secretary
31 December 2019
Resigned Turner, Steven Gary as Director
30 June 2014
Resigned Taylor, Dean Martin as Director
31 December 2013
Resigned Whitmore, Andrew James as Director
30 June 2012
Resigned Ashmead, Shaun as Director
27 July 2011
Appointed Taylor, Dean Martin as Director
19 October 2009
Appointed Ashmead, Shaun as Director
26 February 2009
Resigned Winks, Nicholas Paul David as Director
1 August 2008
Appointed Winks, Nicholas Paul David as Director
22 December 2005
Resigned Turner, Paul Keith as Director
1 April 2003
Appointed Turner, Steven Gary as Director
1 September 2001
Appointed Whitmore, Andrew James as Director
1 September 2001
Appointed Turner, Paul Keith as Director
21 April 1994
Resigned Hughes, Michael as Director
1 May 1992
Appointed Hughes, Tim as Director
1 May 1992
Appointed Hughes, Tim as Secretary
1 May 1992
Resigned Hughes, Michael as Secretary
1 May 1992
Resigned Humphries, Malcolm Charles as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paul Keith Turner
Individual · Notified 18 March 2022
Has significant influence or control
British
Born November 1963
Individual · Notified 18 March 2022
Has significant influence or control
British
Born February 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09244877
Former controllers (3)
18 March 2022
Ceased Tim Hughes — Has significant influence or control
18 March 2022
Ceased Alan Coley — Has significant influence or control
31 December 2019
Ceased Steven Gary Turner — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CHH 2014 Limited Owns 75–100% of shares
CHH Conex Limited This company Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates21 August 2026
10 September 2025Full accounts31 December 2024
4 September 2025Confirmation statement with no updates21 August 2025
4 July 2025Director's details changed
Show all 177 filings

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