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CONVERGED CORE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Converged Core Solutions Limited. The company was founded 14 years ago and was given the registration number 07004732. The firm's registered office is in NEWPORT. You can find them at 21 Gold Tops, , Newport, Wales. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CONVERGED CORE SOLUTIONS LIMITED
Company Number:07004732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:21 Gold Tops, Newport, Wales, NP20 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, Lake Road East, Cardiff, Wales, CF23 5NQ

Secretary29 August 2009Active
144, Lake Road East, Cardiff, Wales, CF23 5NQ

Director29 August 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director29 August 2009Active

People with Significant Control

Gail Zoe Johnsey
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Wales
Address:144, Lake Road East, Cardiff, Wales, CF23 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Andrew Johnsey
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Wales
Address:144, Lake Road East, Cardiff, Wales, CF23 5NQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-06Resolution

Resolution.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Officers

Change person secretary company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Change person director company with change date.

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2018-07-25Officers

Change person secretary company with change date.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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