This company is commonly known as Convertcontrol Limited. The company was founded 34 years ago and was given the registration number 02406445. The firm's registered office is in . You can find them at 13 Gayville Road, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | CONVERTCONTROL LIMITED |
|---|---|---|
| Company Number | : | 02406445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Gayville Road, London, SW11 6JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Gayville Road, London, SW11 6JW | Director | 21 November 2023 | Active |
| 13 Gayville Road, London, SW11 6JW | Secretary | 19 September 1994 | Active |
| 13 Gayville Road, London, SW11 6JW | Secretary | - | Active |
| 13 Gayville Road, London, SW11 6JW | Director | 15 August 1997 | Active |
| 13a Gayville Road, London, SW11 6JW | Director | 30 December 1999 | Active |
| 13 Gayville Road, London, SW11 6JW | Director | 15 August 1997 | Active |
| 13 Gayville Road, London, SW11 6JW | Director | 19 September 1994 | Active |
| 13 Gayville Road, London, SW11 6JW | Director | - | Active |
| 13a Gayville Road, London, SW11 6JW | Director | 30 December 1999 | Active |
| 13 Gayville Road, London, SW11 6JW | Director | 19 September 1994 | Active |
| 13 Gayville Road, London, SW11 6JW | Director | 19 October 2022 | Active |
| 13 Gayville Road, London, SW11 6JW | Director | 21 July 2010 | Active |
| 13a Gayville Road, Wandsworth Common, London, SW11 6JW | Director | 15 August 1997 | Active |
| Mr Chunching Li | ||
| Notified on | : | 06 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Taiwanese |
| Address | : | 13 Gayville Road, SW11 6JW |
| Nature of control | : |
|
| Mr Petro Jurij Stefan Cholij | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | 13 Gayville Road, SW11 6JW |
| Nature of control | : |
|
| Mr Michael Jenkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Address | : | 13 Gayville Road, SW11 6JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.