COMVERGENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08754832

Incorporation date

30/10/2013

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

16/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

13/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

18/06/2024

Appointment of Mr David Tong as a director on 2024-06-07

View PDF (2 pages)

31/05/2024

Termination of appointment of Paul Michael Garston as a director on 2024-05-24

View PDF (1 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Franck D'aloia as a director on 2023-01-24

View PDF (1 pages)

01/02/2023

Appointment of Mr Luc Brusselaers as a director on 2023-01-24

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

14/02/2022

Termination of appointment of Gareth Nicholas Hughes as a secretary on 2022-02-14

View PDF (1 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (164 pages)

07/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (6 pages)

28/01/2021

Appointment of Mr Gareth Nicholas Hughes as a secretary on 2020-12-02

View PDF (2 pages)

27/01/2021

Notification of Solutions 30 Uk Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

27/01/2021

Cessation of John Meirion Roberts as a person with significant control on 2020-12-02

View PDF (1 pages)

27/01/2021

Appointment of Mr Franck D'aloia as a director on 2020-12-02

View PDF (2 pages)

27/01/2021

Appointment of Mr Amaury Boilot as a director on 2020-12-02

View PDF (2 pages)

27/01/2021

Termination of appointment of Sarah Jane Roberts as a director on 2020-12-02

View PDF (1 pages)

27/01/2021

Termination of appointment of John Meirion Roberts as a director on 2020-12-02

View PDF (1 pages)

27/01/2021

Termination of appointment of Gareth Nicholas Hughes as a director on 2020-12-02

View PDF (1 pages)

27/01/2021

Termination of appointment of Sarah Jane Roberts as a secretary on 2020-12-02

View PDF (1 pages)

16/12/2020

Resolutions

View PDF (2 pages)

07/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

18/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

15/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

08/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

08/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

02/10/2017

Resolutions

View PDF (2 pages)

04/09/2017

Previous accounting period shortened from 2017-03-30 to 2016-12-31

View PDF (1 pages)

27/03/2017

Group of companies' accounts made up to 2016-03-30

View PDF (35 pages)

20/01/2017

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

28/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

04/05/2016

Registered office address changed from Lancaster Court Well House Barns Bretton Chester Cheshire CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on 2016-05-04

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

11/12/2015

Termination of appointment of Sarah Jane Roberts as a secretary on 2014-10-31

View PDF (1 pages)

11/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

29/07/2015

Current accounting period shortened from 2015-03-31 to 2014-03-31

View PDF (1 pages)

11/02/2015

Registration of charge 087548320001, created on 2015-02-10

View PDF (22 pages)

02/01/2015

Appointment of Mr Paul Michael Garston as a director on 2014-11-01

View PDF (2 pages)

02/01/2015

Appointment of Mr Gareth Nicholas Hughes as a director on 2014-11-01

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

16/05/2014

Resolutions

View PDF (68 pages)

16/05/2014

Sub-division of shares on 2014-04-30

View PDF (5 pages)

16/05/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (3 pages)

16/05/2014

Appointment of Sarah Jane Roberts as a secretary

View PDF (0 pages)

30/10/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tong, David	Director	07/06/2024 - Present	6
Garston, Paul Michael	Director	01/11/2014 - 24/05/2024	10
D'aloia, Franck	Director	01/12/2020 - 23/01/2023	23
Brusselaers, Luc	Director	24/01/2023 - Present	42
Boilot, Amaury	Director	02/12/2020 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMVERGENT HOLDINGS LIMITED

COMVERGENT HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2013 with the registered office located at Viscount House River Lane, Saltney, Chester CH4 8RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMVERGENT HOLDINGS LIMITED?

COMVERGENT HOLDINGS LIMITED is currently Active. It was registered on 30/10/2013 .

Where is COMVERGENT HOLDINGS LIMITED located?

COMVERGENT HOLDINGS LIMITED is registered at Viscount House River Lane, Saltney, Chester CH4 8RH.

What does COMVERGENT HOLDINGS LIMITED do?

COMVERGENT HOLDINGS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for COMVERGENT HOLDINGS LIMITED?

The latest filing was on 09/09/2025: Accounts for a small company made up to 2024-12-31.