CONVAC LIMITED

Key Data

Status

Active

Company No.

01684406

Incorporation date

06/12/1982

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1987)

10/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

04/01/2026

Termination of appointment of Claire Louise Green as a director on 2025-12-22

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/05/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

02/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

09/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2014

Director's details changed for Mr Michael Green on 2014-01-15

View PDF (2 pages)

06/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Director's details changed for Mr Michael Green on 2012-09-25

View PDF (2 pages)

03/01/2013

Secretary's details changed for Mr Michael Green on 2012-09-25

View PDF (1 pages)

03/01/2013

Director's details changed for Miss Claire Louise Green on 2012-09-25

View PDF (2 pages)

31/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/11/2011

Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 2011-11-03

View PDF (1 pages)

24/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

26/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

14/04/2008

Secretary appointed mr michael graham green

View PDF (1 pages)

14/04/2008

Appointment terminated director peter green

View PDF (1 pages)

14/04/2008

Director appointed mr michael graham green

View PDF (1 pages)

14/04/2008

Director appointed ms claire louise green

View PDF (1 pages)

14/04/2008

Appointment terminated secretary ann green

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

14/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

13/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

30/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

28/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

30/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

03/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/08/1997

Director resigned

View PDF (1 pages)

01/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

01/07/1997

New director appointed

View PDF (2 pages)

17/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (10 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/03/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

15/03/1996

Director resigned;new director appointed

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/03/1995

Return made up to 31/12/94; full list of members

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23/11/1994

Accounts for a small company made up to 1994-08-31

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12/07/1994

New director appointed

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26/04/1994

Particulars of contract relating to shares

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26/04/1994

Ad 01/09/92--------- £ si 40000@1

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03/03/1994

Ad 01/09/92--------- £ si 40000@1

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03/03/1994

Nc inc already adjusted 01/09/92

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03/03/1994

Resolutions

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27/02/1994

Return made up to 31/12/93; full list of members

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30/11/1993

Accounts for a small company made up to 1993-08-31

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09/06/1993

Return made up to 31/12/92; full list of members

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05/01/1993

Accounts for a small company made up to 1992-08-31

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02/06/1992

Registered office changed on 02/06/92 from: 13 high street wanstead london E11 2AA

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16/02/1992

Full accounts made up to 1991-08-31

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07/02/1992

Return made up to 14/11/91; full list of members

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06/03/1991

Full accounts made up to 1990-08-31

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06/03/1991

Return made up to 14/11/90; full list of members

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26/09/1990

Registered office changed on 26/09/90 from: unit 3,enterprise works lockfield avenue brimsdown enfield EN3 7RE

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24/05/1990

Full accounts made up to 1989-08-31

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12/03/1990

Return made up to 31/12/89; full list of members

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24/07/1989

Full accounts made up to 1988-08-31

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10/07/1989

Return made up to 31/12/88; full list of members

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07/01/1989

Declaration of satisfaction of mortgage/charge

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07/10/1988

Secretary resigned;new secretary appointed

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11/08/1988

Accounting reference date shortened from 31/03 to 31/08

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28/03/1988

Accounts for a small company made up to 1987-03-31

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17/03/1988

New director appointed

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14/01/1988

Return made up to 31/12/87; full list of members

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15/09/1987

Registered office changed on 15/09/87 from: 128 east barnet road new barnet herts EN4 8RE

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24/08/1987

Accounts made up to 1986-03-31

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23/06/1987

Return made up to 31/12/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
785.84K
-
0.00
903.72K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Claire Louise	Director	04/04/2008 - 22/12/2025	4
Green, Michael	Director	04/04/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CONVAC LIMITED

CONVAC LIMITED is an(a) Active company incorporated on 06/12/1982 with the registered office located at Longs, Hanworth Lane Business Park, Chertsey, Surrey KT16 9LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVAC LIMITED?

CONVAC LIMITED is currently Active. It was registered on 06/12/1982 .

Where is CONVAC LIMITED located?

CONVAC LIMITED is registered at Longs, Hanworth Lane Business Park, Chertsey, Surrey KT16 9LZ.

What does CONVAC LIMITED do?

CONVAC LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONVAC LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-31 with no updates.