CONVENITIS LIMITED
Active - Accounts Filed
General Information
NAME
CONVENITIS LIMITED
COMPANY NUMBER
09142685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR1 5JG
107 - 109 Stone House
Fletcher Road
Preston
Lancashire PR1 5JG
PR1 5JG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Steven David Kember (910354537) Appointed |
Credit Risk Overview
Want to learn more about CONVENITIS 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 CONVENITIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVENITIS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/01/2024 - Present (10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/07/2014 - 23/04/2019 (4 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
21/08/2017 - 23/04/2019 (1 years and 8 months) Born in Mar 1949 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Steven David Kember (910354537) Appointed |
| 24/01/2024 | New Board Member Janette Elizabeth Cahill (931838362) Appointed |
| 14/11/2023 | Abdurehman Shamsulhaq Bapu (909851005) has left the board |
| 14/11/2023 | Angela Mary Bradshaw (908357394) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Angela Mary Bradshaw (908357394) Appointed |
| 08/04/2021 | New Board Member Angela Bradshaws (928166003) Appointed |
| 08/04/2021 | New Board Member Angela Bradshaws (928166003) Appointed |
| 29/03/2021 | Austin Francis Hughes (908825722) has left the board |
| 22/03/2021 | New Board Member Farooq Yakub Ibrahim (911039821) Appointed |
| 22/03/2021 | New Board Member Abdurehman Shamsulhaq Bapu (909851005) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | Timothy John Wilde (909830701) has left the board |
| 08/06/2019 | New Accounts filed |
| 25/04/2019 | Anthony-Paul Bamford (923712236) has left the board |
| 25/04/2019 | Change in Reg. Office |
| 25/04/2019 | New Board Member Jane Carrington Bardsley (925778474) Appointed |
| 25/04/2019 | Angela Rustage (924473688) has left the board |
| 25/04/2019 | New Board Member John Richard Bardsley (922656927) Appointed |
| 25/04/2019 | New Board Member Helen Belinda Hughes (920858269) Appointed |
| 25/04/2019 | New Board Member Austin Francis Hughes (908825722) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Angela Rustage (924473688) Appointed |
| 25/08/2017 | New Board Member Anthony-Paul Bamford (923712236) Appointed |
| 02/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 05/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
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