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CONVERGENT HOLDINGS (LONDON) LTD - Six Degrees, Commodity Quay, London, E1W 1AZ, United Kingdom
Company Information
- Company registration number
- 07722329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Six Degrees
- Commodity Quay
- London
- E1W 1AZ
- England Six Degrees, Commodity Quay, London, E1W 1AZ, England UK
Management
- Managing Directors
- CRAWLEY-TRICE, Simon
- MANUEL, David Colin
- Company secretaries
- O'CONNOR, Caroline Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-29
- Age Of Company 2011-07-29 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SIX DEGREES INVESTMENTS LIMITED (100.00%) United Kingdom,London,E1W 1AZ,null,null,St. Katharine Docks,Commodity Quay
- Beneficial Owners
- -
- -
- Six Degrees Investments Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Convergent Holdings (London) LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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CONVERGENT HOLDINGS (LONDON) LTD Company Description
- CONVERGENT HOLDINGS (LONDON) LTD is a ltd registered in United Kingdom with the Company reg no 07722329. Its current trading status is "live". It was registered 2011-07-29. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-07-29.It can be contacted at Six Degrees .
Get CONVERGENT HOLDINGS (LONDON) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convergent Holdings (London) Ltd - Six Degrees, Commodity Quay, London, E1W 1AZ, United Kingdom
- 2011-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-06) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
keyboard_arrow_right 2022
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legacy (2022-01-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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accounts-with-accounts-type-dormant (2022-12-15) - AA
keyboard_arrow_right 2021
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-03-29) - SH19
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legacy (2021-12-22) - PARENT_ACC
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-03-29) - SH20
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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confirmation-statement-with-updates (2021-08-11) - CS01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-26) - AP03
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accounts-with-accounts-type-small (2019-08-22) - AA
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confirmation-statement-with-updates (2019-07-31) - CS01
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resolution (2019-06-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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confirmation-statement-with-updates (2018-08-15) - CS01
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cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
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resolution (2018-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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capital-name-of-class-of-shares (2018-06-21) - SH08
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cessation-of-a-person-with-significant-control (2018-08-14) - PSC07
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termination-secretary-company-with-name-termination-date (2018-08-21) - TM02
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
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notification-of-a-person-with-significant-control (2018-08-21) - PSC02
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change-account-reference-date-company-previous-shortened (2018-08-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-small (2017-05-12) - AA
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auditors-resignation-company (2017-03-08) - AUD
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auditors-resignation-company (2017-03-03) - AUD
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-23) - AUD
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-account-reference-date-company-previous-extended (2015-01-29) - AA01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
keyboard_arrow_right 2014
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resolution (2014-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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capital-allotment-shares (2014-08-06) - SH01
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capital-cancellation-shares (2014-08-06) - SH06
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capital-name-of-class-of-shares (2014-08-06) - SH08
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capital-alter-shares-subdivision (2014-08-06) - SH02
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capital-return-purchase-own-shares (2014-08-06) - SH03
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accounts-with-accounts-type-dormant (2014-04-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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termination-secretary-company-with-name (2013-10-14) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-14) - AP04
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appoint-person-director-company-with-name (2013-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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resolution (2012-07-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-07-31) - SH08
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capital-alter-shares-subdivision (2012-07-31) - SH02
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capital-allotment-shares (2012-07-31) - SH01
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capital-alter-shares-subdivision (2012-06-25) - SH02
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capital-allotment-shares (2012-06-25) - SH01
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resolution (2012-06-20) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-26) - AP01
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incorporation-company (2011-07-29) - NEWINC