CONVERA UK LIMITED
Active - Accounts Filed
General Information
NAME
CONVERA UK LIMITED
COMPANY NUMBER
04380026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
22/02/2002
(22 years and 9 months old)
WEBSITE
http://cecltd.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2006
27/07/2023
CUSTOM HOUSE FINANCIAL (UK) LTD
View all previous names
LONDON
EC2A 1AH
Telephone: 08003899432
TPS: No
12 Ballards Lane
London
N3 2BG
Telephone: 83433737
Alphabeta Building, 14-18
Finsbury Square
London
EC2A 1AH
EC2A 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN UNION PROCESSING LIMITED | N/A | N/A |
| CUSTOM HOUSE FINANCIAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | David Picton Swann (931932377) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member David Picton Swann (931932377) Appointed |
Credit Risk Overview
Want to learn more about CONVERA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 22/02/2002 - Present (22 years and 9 months) Secretary: 22/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
30/05/2002 - 01/11/2007 (5 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WESTERN UNION CO | N/A | N/A |
| FININT PARTECIPAZIONI SRL | N/A | N/A |
| MT HOLDINGS (BERMUDA) LTD | N/A | N/A |
| WESTERN UNION GB LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNION IRELAND HOLDINGS LIMITED | N/A | N/A |
| WESTERN UNION RETAIL SERVICES GB LIMITED | Active - Accounts Filed | View Report |
| MT INTERNATIONAL OPERATIONS PARTNERSHIP | N/A | N/A |
| WESTERN UNION BENELUX MT LIMITED | N/A | N/A |
| WESTERN UNION PAYMENT SERVICES IRELAND LIMITED | N/A | N/A |
| WESTERN UNION PAYMENT SERVICES GB LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNION PAYMENT SERVICES NETWORK EU/EEA LIMITED | N/A | N/A |
| MT INTERNATIONAL OPERATIONS SRL | N/A | N/A |
| WESTERN UNION INTERNATIONAL LIMITED | N/A | N/A |
| WESTERN UNION PROCESSING LIMITED | N/A | N/A |
| CUSTOM HOUSE FINANCIAL (UK) LTD | Active - Accounts Filed | View Report |
| WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. | Company is dissolved | View Report |
| WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| WUBS PAYMENTS LIMITED | Company is dissolved | View Report |
| WESTERN UNION NETWORK (IRELAND) LIMITED | N/A | N/A |
| WESTERN UNION ONLINE LIMITED | N/A | N/A |
| WESTERN UNION FINANCIAL HOLDINGS LLC | N/A | N/A |
| WESTERN UNION OVERSEAS LIMITED | N/A | N/A |
| WESTERN UNION LUXEMBOURG HOLDINGS 4 SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | David Picton Swann (931932377) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member David Picton Swann (931932377) Appointed |
| 27/11/2023 | Andrew Summerill (922792893) has left the board |
| 23/11/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | Bradley Allen Windbigler (920266240) has left the board |
| 29/03/2022 | New Board Member Tyson Victor Wright (929404047) Appointed |
| 04/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/07/2020 | John Jones (914831575) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Jacqueline Ann Keogh (922119117) has left the board |
| 15/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Jacqueline Ann Keogh (922119117) Appointed |
| 29/09/2018 | New Accounts filed |
| 19/06/2018 | Laura O'Hare (923864229) has left the board |
| 09/05/2018 | Change in Reg. Office |
| 23/04/2018 | Anthony Paul Crivelli (919559631) has left the board |
| 09/04/2018 | Christopher Hugh Fischer (915880557) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 06/10/2017 | New Company Secretary Laura O'Hare (923864229) Appointed |
| 06/10/2017 | Louise Barrett (920609770) has left the board |
| 30/03/2017 | New Board Member Andrew Summerill (922792893) Appointed |
| 16/03/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 18/04/2016 | Ian Charles Jeffrey (919025303) has left the board |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | Damien Paul Mulholland (920265036) has left the board |
| 17/03/2016 | New Company Secretary Louise Barrett (920609770) Appointed |
| 17/11/2015 | New Board Member Bradley Allen Windbigler (920266240) Appointed |
| 17/11/2015 | New Board Member Fedde Tristan Van Der Vijver (920264982) Appointed |
| 17/11/2015 | Karl Michael Soden (919740183) has left the board |
| 17/11/2015 | New Company Secretary Damien Paul Mulholland (920265036) Appointed |
| 10/11/2015 | New Accounts filed |
| 08/05/2015 | Kenneth Alexander Timbers (917380333) has left the board |
| 08/05/2015 | New Company Secretary Karl Michael Soden (919740183) Appointed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member Anthony Paul Crivelli (919559631) Appointed |
| 11/02/2015 | Else Christina Hamilton (919025334) has left the board |
| 14/10/2014 | New Accounts filed |
| 27/08/2014 | Bryan Oliver (918369268) has left the board |
| 20/08/2014 | New Board Member Ian Charles Jeffrey (919025303) Appointed |
| 20/08/2014 | Jonathan Rees (917147378) has left the board |
| 20/08/2014 | New Board Member Else Christina Hamilton (919025334) Appointed |
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