CONVEYANCING DATA SERVICES LTD
Overview
| Company Name | CONVEYANCING DATA SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07159470 |
| 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 CONVEYANCING DATA SERVICES LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CONVEYANCING DATA SERVICES LTD located?
| Registered Office Address | 1200 Delta Business Park SN5 7XZ Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVEYANCING DATA SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CONVEYANCING DATA SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CONVEYANCING DATA SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Richard Garrard as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eduardo David Mardell as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Guy Richards as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Peter Carless Stebbings as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Edward Albone as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Joseph David Pepper as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Second filing for the notification of Tm Group (Uk) Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Registration of charge 071594700001, created on Aug 04, 2023 | 13 pages | MR01 | ||||||||||
Termination of appointment of Matthew Warren Proud as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlie Maccready as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom Durbin St George as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Johannes Maerz as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of Jonathan Peter Carless Stebbings as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Ian Joy as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Michael Richards as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CONVEYANCING DATA SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARRARD, Mark Richard | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | Director | 260914470001 | ||||||||
| MAERZ, Thomas Johannes | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | Germany | German | Operating Partner | 312040390001 | ||||||||
| MARDELL, Eduardo David | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | Director | 116093260001 | ||||||||
| STEBBINGS, Jonathan Peter Carless | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | Chief Commercial Officer | 226218490001 | ||||||||
| STEBBINGS, Jonathan Peter Carless | Secretary | Crockhamwell Road Woodley RG5 3JP Reading First Floor 61-63 Berkshire | 166838710001 | |||||||||||
| RWK COMPANY SERVICES LIMITED | Secretary | Northumberland Buildings BA1 2JE Bath 5 & 6 England |
| 101282840002 | ||||||||||
| ALBONE, Paul Edward | Director | Welton Road SN5 7XZ Swindon 1200 Delta Business Park England | England | British | Director | 245782250001 | ||||||||
| BOBATH, Anthony John | Director | Welton Road SN5 7XZ Swindon 1200 Delta Business Park Wiltshire England | England | British | Director | 179547630001 | ||||||||
| DURBIN ST GEORGE, Tom | Director | The Square GU18 5SS Lightwater Courtyard House Surrey England | England | British | Director | 285119400001 | ||||||||
| JOY, Matthew Ian | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | None | 129988510001 | ||||||||
| MACCREADY, Charlie | Director | The Square GU18 5SS Lightwater Courtyard House Surrey England | Canada | Canadian | Lawyer | 285121410001 | ||||||||
| PEPPER, Joseph David | Director | Welton Road SN5 7XZ Swindon 1200 Delta Business Park England | England | British | Director | 245781260001 | ||||||||
| PROUD, Matthew Warren | Director | The Square GU18 5SS Lightwater Courtyard House Surrey England | Canada | Canadian | Director | 285156530001 | ||||||||
| RICHARDS, Lee Michael | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | United Kingdom | British | Managing Director | 153740300001 | ||||||||
| RICHARDS, Michael Charles | Director | Crockhamwell Road Woodley RG5 3JP Reading First Floor 61-63 Berkshire | England | British | Chairman | 48512380003 | ||||||||
| RICHARDS, Nicholas Guy | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | Chartered Accountant | 267879040001 | ||||||||
| STEBBINGS, Jonathan Peter Carless | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | United Kingdom | British | None | 150795840001 | ||||||||
| STEBBINGS, Peter Graham | Director | Crockhamwell Road Woodley RG5 3JP Reading First Floor 61-63 Berkshire | United Kingdom | British | Finance Director | 40995540002 |
Who are the persons with significant control of CONVEYANCING DATA SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Group (Uk) Limited | Apr 01, 2018 | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Ian Joy | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading First Floor 61-63 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Michael Richards | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading First Floor 61-63 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Peter Carless Stebbings | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading First Floor 61-63 Berkshire | Yes | ||||||||||
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