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NEW CONVENTIONS (CB) LIMITED

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

This company is commonly known as New Conventions (cb) Limited. The company was founded 6 years ago and was given the registration number 11251433. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW CONVENTIONS (CB) LIMITED
Company Number:11251433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director22 January 2020Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director13 March 2018Active
Ruskin House, 40/41 Museum Street, London, United Kingdom, WC1A 1LT

Director13 March 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director13 March 2018Active

People with Significant Control

Mr David Henry Parry-Jones
Notified on:13 March 2018
Status:Active
Date of birth:May 1930
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-14Capital

Capital allotment shares.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Address

Change registered office address company with date old address new address.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Appoint person director company with name date.

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2018-03-13Incorporation

Incorporation company.

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