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CONVERSION CONCEPTS LIMITED

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

This company is commonly known as Conversion Concepts Limited. The company was founded 8 years ago and was given the registration number 09855154. The firm's registered office is in WATFORD. You can find them at 24 Baytree Walk, , Watford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CONVERSION CONCEPTS LIMITED
Company Number:09855154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:24 Baytree Walk, Watford, England, WD17 4YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Baytree Walk, Watford, England, WD17 4YX

Director03 November 2015Active
28, Kelmscott Crescent, Watford, England, WD18 0NG

Director04 November 2015Active

People with Significant Control

Mr Ahmed Khan
Notified on:02 March 2021
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:24, Bay Tree Walk, Watford, England, WD17 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quasi Holdings Limited
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:28, Kelmscott Crescent, Watford, England, WD18 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Safdar Hussain
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:28, Kelmscott Crescent, Watford, United Kingdom, WD18 0NG
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-09Confirmation statement

Confirmation statement with updates.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Officers

Termination director company with name termination date.

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2020-11-29Accounts

Accounts with accounts type total exemption full.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2020-09-12Persons with significant control

Notification of a person with significant control.

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2020-09-12Persons with significant control

Cessation of a person with significant control.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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