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COMVERGENT HOLDINGS LIMITED

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COMVERGENT HOLDINGS LIMITED

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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

Registered address

Viscount House River Lane, Saltney, Chester CH4 8RHCopy
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Latest events (Record since 30/10/2013)
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (16 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-13 with updates
View PDF (4 pages)
dot icon02/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon13/07/2024
Confirmation statement made on 2024-07-13 with updates
View PDF (4 pages)
dot icon18/06/2024
Appointment of Mr David Tong as a director on 2024-06-07
View PDF (2 pages)
dot icon31/05/2024
Termination of appointment of Paul Michael Garston as a director on 2024-05-24
View PDF (1 pages)
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon01/02/2023
Termination of appointment of Franck D'aloia as a director on 2023-01-24
View PDF (1 pages)
dot icon01/02/2023
Appointment of Mr Luc Brusselaers as a director on 2023-01-24
View PDF (2 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-18 with updates
View PDF (4 pages)
dot icon01/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon14/02/2022
Termination of appointment of Gareth Nicholas Hughes as a secretary on 2022-02-14
View PDF (1 pages)
dot icon08/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (164 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-18 with updates
View PDF (6 pages)
dot icon28/01/2021
Appointment of Mr Gareth Nicholas Hughes as a secretary on 2020-12-02
View PDF (2 pages)
dot icon27/01/2021
Notification of Solutions 30 Uk Limited as a person with significant control on 2020-12-02
View PDF (2 pages)
dot icon27/01/2021
Cessation of John Meirion Roberts as a person with significant control on 2020-12-02
View PDF (1 pages)
dot icon27/01/2021
Appointment of Mr Franck D'aloia as a director on 2020-12-02
View PDF (2 pages)
dot icon27/01/2021
Appointment of Mr Amaury Boilot as a director on 2020-12-02
View PDF (2 pages)
dot icon27/01/2021
Termination of appointment of Sarah Jane Roberts as a director on 2020-12-02
View PDF (1 pages)
dot icon27/01/2021
Termination of appointment of John Meirion Roberts as a director on 2020-12-02
View PDF (1 pages)
dot icon27/01/2021
Termination of appointment of Gareth Nicholas Hughes as a director on 2020-12-02
View PDF (1 pages)
dot icon27/01/2021
Termination of appointment of Sarah Jane Roberts as a secretary on 2020-12-02
View PDF (1 pages)
dot icon16/12/2020
Resolutions
View PDF (2 pages)
dot icon07/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-12-02
View PDF (3 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with updates
View PDF (4 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (4 pages)
dot icon15/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon02/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (33 pages)
dot icon08/11/2018
Group of companies' accounts made up to 2017-12-31
View PDF (35 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon04/12/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon08/11/2017
Group of companies' accounts made up to 2016-12-31
View PDF (34 pages)
dot icon02/10/2017
Resolutions
View PDF (2 pages)
dot icon04/09/2017
Previous accounting period shortened from 2017-03-30 to 2016-12-31
View PDF (1 pages)
dot icon27/03/2017
Group of companies' accounts made up to 2016-03-30
View PDF (35 pages)
dot icon20/01/2017
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon28/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon04/05/2016
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)
dot icon11/12/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2015
Termination of appointment of Sarah Jane Roberts as a secretary on 2014-10-31
View PDF (1 pages)
dot icon11/11/2015
Group of companies' accounts made up to 2015-03-31
View PDF (26 pages)
dot icon29/07/2015
Current accounting period shortened from 2015-03-31 to 2014-03-31
View PDF (1 pages)
dot icon11/02/2015
Registration of charge 087548320001, created on 2015-02-10
View PDF (22 pages)
dot icon02/01/2015
Appointment of Mr Paul Michael Garston as a director on 2014-11-01
View PDF (2 pages)
dot icon02/01/2015
Appointment of Mr Gareth Nicholas Hughes as a director on 2014-11-01
View PDF (2 pages)
dot icon27/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2014
Statement of capital following an allotment of shares on 2014-04-30
View PDF (4 pages)
dot icon16/05/2014
Resolutions
View PDF (68 pages)
dot icon16/05/2014
Sub-division of shares on 2014-04-30
View PDF (5 pages)
dot icon16/05/2014
Current accounting period extended from 2014-10-31 to 2015-03-31
View PDF (3 pages)
dot icon16/05/2014
Appointment of Sarah Jane Roberts as a secretary
View PDF (0 pages)
dot icon30/10/2013
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

COMVERGENT HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is COMVERGENT HOLDINGS LIMITED located?

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

What does COMVERGENT HOLDINGS LIMITED do?

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

What is the latest filing for COMVERGENT HOLDINGS LIMITED?

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