CONVERSION FITTING SERVICES LIMITED
Overview
| Company Name | CONVERSION FITTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVERSION FITTING SERVICES LIMITED?
- Other construction installation (43290) / Construction
Where is CONVERSION FITTING SERVICES LIMITED located?
| Registered Office Address | Unit 4 Fullmen Industrial Park Kings Road SS8 0SF Canvey Island Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVERSION FITTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONVERSION FITTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for CONVERSION FITTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||
Notification of Tracey Kim Taylor as a person with significant control on Mar 20, 2020 | 2 pages | PSC01 | ||
Cessation of Graham John May as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Secretary's details changed for Jeanette Miller May on Nov 30, 2023 | 1 pages | CH03 | ||
Director's details changed for Jeannette May on Nov 30, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Jeannette May on Nov 30, 2023 | 1 pages | CH03 | ||
Termination of appointment of Graham John May as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Director's details changed for Mrs Tracey Kim Taylor on May 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Tracey Kim Taylor as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Graham John May on Mar 27, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of CONVERSION FITTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Jeanette Miller | Secretary | 53 Shepard Close Eastwood SS9 5YR Leigh On Sea Essex | British | 113471090002 | ||||||
| MAY, Jeanette Miller | Director | 53 Shepard Close Eastwood SS9 5YR Leigh On Sea Essex | United Kingdom | British | Administrator | 113471090002 | ||||
| MAY, Warren Derek | Director | Beeleigh Close SS2 6PA Southend-On-Sea 6 England | England | British | Director | 75229470005 | ||||
| TAYLOR, Tracey Kim | Director | Fullmen Industrial Park Kings Road SS8 0SF Canvey Island Unit 4 Essex England | England | English | Administrator | 256478840002 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MAY, Graham John | Director | 53 Shepard Close Eastwood SS9 5YR Leigh On Sea Essex | United Kingdom | British | Director | 115937960001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of CONVERSION FITTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Kim Taylor | Mar 20, 2020 | Fullmen Industrial Park Kings Road SS8 0SF Canvey Island Unit 4 Essex England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Graham John May | Apr 06, 2016 | Fullmen Industrial Park Kings Road SS8 0SF Canvey Island Unit 4 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Warren Derek May | Apr 06, 2016 | Fullmen Industrial Park Kings Road SS8 0SF Canvey Island Unit 4 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jeanette Miller May | Apr 06, 2016 | Fullmen Industrial Park Kings Road SS8 0SF Canvey Island Unit 4 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0