co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONVENIENCE SHOPS (1) LIMITED

CONVENIENCE SHOPS (1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONVENIENCE SHOPS (1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11447313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONVENIENCE SHOPS (1) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CONVENIENCE SHOPS (1) LIMITED located?

    Registered Office Address
    5 Park Hill
    Bury Old Road
    M25 0FX Manchester
    Prestwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONVENIENCE SHOPS (1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCOLLS CONVENIENCE 1 LIMITEDJul 04, 2018Jul 04, 2018

    What are the latest accounts for CONVENIENCE SHOPS (1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CONVENIENCE SHOPS (1) LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for CONVENIENCE SHOPS (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Abraham Halpern on Jan 07, 2025

    		2 pagesCH01

    Cessation of Suburban and Metropolitan Holdings Ltd as a person with significant control on Jan 07, 2025

    		1 pagesPSC07

    Notification of Abraham Halpern as a person with significant control on Jan 07, 2025

    		2 pagesPSC01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich M25 0TL United Kingdom to 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX on Nov 27, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Lewenstein as a director on Dec 14, 2018

    		1 pagesTM01

    Registration of charge 114473130016, created on Aug 29, 2018

    		10 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2018

    		RES15

    Registration of charge 114473130013, created on Aug 29, 2018

    		10 pagesMR01

    Registration of charge 114473130012, created on Aug 30, 2018

    		10 pagesMR01

    Registration of charge 114473130014, created on Aug 29, 2018

    		10 pagesMR01

    Registration of charge 114473130015, created on Sep 03, 2018

    		10 pagesMR01
    View All Filings

    Who are the officers of CONVENIENCE SHOPS (1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Abraham
    Park Hill
    Bury Old Road
    M25 0FX Manchester
    5
    Prestwich
    United Kingdom
    		Director
    Park Hill
    Bury Old Road
    M25 0FX Manchester
    5
    Prestwich
    United Kingdom
    		EnglandBritish228801080004
    HALPERN, Rosalyn
    Park Hill
    Bury Old Road
    M25 0FX Manchester
    5
    Prestwich
    United Kingdom
    		Director
    Park Hill
    Bury Old Road
    M25 0FX Manchester
    5
    Prestwich
    United Kingdom
    		EnglandBritish140846760001
    LEWENSTEIN, Joseph
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    United Kingdom
    		Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    United Kingdom
    		EnglandSwiss149882900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONVENIENCE SHOPS (1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Halpern
    Park Hill
    Bury Old Road
    M25 0FX Manchester
    5
    Prestwich
    United Kingdom
    		Jan 07, 2025
    Park Hill
    Bury Old Road
    M25 0FX Manchester
    5
    Prestwich
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Suburban And Metropolitan Holdings Ltd
    Bury Old Road
    Prestwich
    M25 0FX Manchester
    5 Parkhill
    England
    		Jul 11, 2018
    Bury Old Road
    Prestwich
    M25 0FX Manchester
    5 Parkhill
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abraham Halpern
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    United Kingdom
    		Jul 04, 2018
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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