CONVAR EUROPE LIMITED

Q: What is the latest filing for CONVAR EUROPE LIMITED?

The latest filing was on 28/11/2025: **Total exemption full accounts** made up to 2025-03-31.

Key Data

Status

Active

Company No.

02697432

Incorporation date

16/03/1992

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1992)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/09/2025

Registered office address changed from Suite 131, 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 131 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2025-09-15

View PDF (1 pages)

15/09/2025

Change of details for Convar Holdings Europe Ltd as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Ralph Alexander Hensel on 2025-09-15

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

31/03/2025

Registered office address changed from Stirling House Sunderland Quay, Culpeper Close Rochester Kent ME2 4HN to Suite 131, 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU on 2025-03-31

View PDF (1 pages)

28/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

22/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

02/04/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

08/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

30/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

10/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

17/02/2011

Director's details changed for Ralph Alexander Hensel on 2011-02-17

View PDF (3 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

18/03/2010

Secretary's details changed for Stirling Secretarial Services Ltd on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Ralph Alexander Hensel on 2010-03-18

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

11/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/03/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

16/03/2005

Return made up to 16/03/05; full list of members

View PDF (2 pages)

29/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/03/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/04/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

10/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

01/05/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

27/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Registered office changed on 28/02/00 from: suite 6 sunderland quat culpeper close rochester kent ME2 4HN

View PDF (1 pages)

05/02/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

09/12/1999

Registered office changed on 09/12/99 from: 10 overcliffe gravesend kent DA11 0EF

View PDF (1 pages)

06/09/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

23/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

24/03/1998

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

17/03/1998

Return made up to 16/03/98; full list of members

View PDF (6 pages)

05/02/1998

Director's particulars changed

View PDF (1 pages)

16/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

15/07/1997

New director appointed

View PDF (3 pages)

15/07/1997

Director resigned

View PDF (1 pages)

20/03/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

11/03/1997

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (0 pages)

28/06/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

29/03/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

16/02/1996

Return made up to 16/03/95; full list of members; amend

View PDF (6 pages)

12/02/1996

Director's particulars changed

View PDF (1 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

07/12/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

13/04/1995

Return made up to 16/03/95; full list of members

View PDF (12 pages)

14/01/1995

Director resigned;new director appointed

View PDF (0 pages)

23/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

24/06/1994

Certificate of change of name

View PDF (0 pages)

24/06/1994

Certificate of change of name

View PDF (2 pages)

31/05/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/05/1994

Return made up to 16/03/94; full list of members

View PDF (0 pages)

02/06/1993

Return made up to 16/03/93; full list of members

View PDF (0 pages)

22/04/1992

Director resigned;new director appointed

View PDF (0 pages)

22/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1992

Ad 13/04/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

22/04/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

16/03/1992

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-66.06 % *

* during past year

Cash in Bank

£615,794.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

11/09/2026

Last statement dated

31/03/2025View PDF

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Business linkages

Check business linkages of CONVAR EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
2
368.74K
-
0.00
404.71K
-

2022
2
1.11M
-
0.00
1.81M
-

2023
2
1.05M
-
0.00
615.79K
-

2023
2
1.05M
-
0.00
615.79K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.05M £-5.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

615.79K £-66.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONVAR EUROPE LIMITED

CONVAR EUROPE LIMITED is an(a) Active company incorporated on 16/03/1992 with the registered office located at Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVAR EUROPE LIMITED?

CONVAR EUROPE LIMITED is currently Active. It was registered on 16/03/1992 .

Where is CONVAR EUROPE LIMITED located?

CONVAR EUROPE LIMITED is registered at Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU.

What does CONVAR EUROPE LIMITED do?

CONVAR EUROPE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does CONVAR EUROPE LIMITED have?

CONVAR EUROPE LIMITED had 2 employees in 2023.

What is the latest filing for CONVAR EUROPE LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.