CONVERTECO LIMITED
Overview
| Company Name | CONVERTECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06435744 |
| 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 CONVERTECO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONVERTECO LIMITED located?
| Registered Office Address | Archer House Britland Estate Northbourne Road BN22 8PW Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVERTECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONVERTECO LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for CONVERTECO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Cornelius Jerome Cronin on Dec 18, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Cornelius Jerome Cronin on Dec 19, 2023 | 2 pages | CH01 | ||
Change of details for Mr Cornelius Jerome Cronin as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Change of details for Mr Robert Gregory Gellatly as a person with significant control on Dec 15, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Cornelius Jerome Cronin on Dec 15, 2022 | 2 pages | CH01 | ||
Change of details for Mr Robert Gregory Gellatly as a person with significant control on Dec 15, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Cornelius Jerome Cronin as a person with significant control on Dec 15, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Cessation of Veronica Gellatly as a person with significant control on Feb 01, 2021 | 1 pages | PSC07 | ||
Cessation of Joanne Lisa Cronin as a person with significant control on Feb 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2017 | 8 pages | AAMD | ||
Who are the officers of CONVERTECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELLATLY, Robert Gregory | Secretary | Northbourne Road BN22 8PW Eastbourne Archer House, Britland Estate England | British | 118102900001 | ||||||
| CRONIN, Cornelius Jerome | Director | Northbourne Road BN22 8PW Eastbourne Archer House, Britland Estate England | England | British | 80077160006 | |||||
| GELLATLY, Robert Gregory | Director | Northbourne Road BN22 8PW Eastbourne Archer House, Britland Estate England | England | British | 118102900001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of CONVERTECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Veronica Gellatly | Apr 06, 2016 | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanne Lisa Cronin | Apr 06, 2016 | 67 Upper Ratton Drive BN20 9DD Eastbourne Assumpta East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Cornelius Jerome Cronin | Apr 06, 2016 | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Gregory Gellatly | Apr 06, 2016 | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | 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