CONVATEC SPECIALITY FIBRES LIMITED

Key Data

Status

Active

Company No.

03871177

Incorporation date

04/11/1999

Size

Dormant

Classification

Manufacture of man-made fibres (20.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

02/10/2025

Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29

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01/10/2025

Termination of appointment of Grace Mccalla as a director on 2025-09-29

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18/08/2025

Accounts for a dormant company made up to 2024-12-30

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31/07/2025

Confirmation statement made on 2025-07-30 with no updates

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18/11/2024

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

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14/05/2024

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

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04/01/2024

Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG

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04/01/2024

Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG

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06/12/2023

Appointment of William Brownlee as a director on 2023-12-01

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06/12/2023

Termination of appointment of Lee Auger as a director on 2023-12-01

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

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04/08/2023

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

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14/07/2023

Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

View PDF (1 pages)

29/11/2022

Appointment of Miss Grace Mccalla as a director on 2022-11-28

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12/11/2022

Termination of appointment of Susan Marsden as a director on 2022-11-11

View PDF (1 pages)

12/11/2022

Termination of appointment of Susan Marsden as a secretary on 2022-11-11

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

30/07/2022

Termination of appointment of Lisa Patricia Fishlock as a director on 2022-07-29

View PDF (1 pages)

30/07/2022

Appointment of Lee Auger as a director on 2022-07-29

View PDF (2 pages)

24/05/2022

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

View PDF (5 pages)

14/02/2022

Termination of appointment of Jason Conrad Brown as a director on 2022-01-31

View PDF (1 pages)

08/02/2022

Appointment of Lisa Patricia Fishlock as a director on 2022-01-31

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

29/07/2021

Director's details changed for Mr Jason Conrad Brown on 2021-07-19

View PDF (2 pages)

16/07/2021

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

View PDF (6 pages)

30/04/2021

Appointment of Mrs Susan Marsden as a director on 2021-04-16

View PDF (2 pages)

27/04/2021

Appointment of Susan Marsden as a secretary on 2021-04-16

View PDF (2 pages)

27/04/2021

Termination of appointment of Clare Jane Bates as a director on 2021-04-16

View PDF (1 pages)

26/04/2021

Termination of appointment of Clare Jane Bates as a secretary on 2021-04-16

View PDF (1 pages)

11/03/2021

Appointment of Mr Jason Conrad Brown as a director on 2021-02-26

View PDF (2 pages)

10/03/2021

Termination of appointment of Christopher John Sedwell as a director on 2021-02-26

View PDF (1 pages)

09/02/2021

Director's details changed for Mr Christopher John Sedwell on 2021-01-29

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

13/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

04/11/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

20/06/2019

Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH

View PDF (1 pages)

10/06/2019

Appointment of Mrs Clare Jane Bates as a secretary on 2019-05-28

View PDF (2 pages)

04/06/2019

Termination of appointment of Prism Cosec Limited as a secretary on 2019-05-28

View PDF (1 pages)

13/02/2019

Termination of appointment of Sarah Jane Lewis as a director on 2019-01-31

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Mrs Clare Jane Bates as a director on 2018-09-24

View PDF (2 pages)

01/10/2018

Appointment of Mr Christopher John Sedwell as a director on 2018-09-24

View PDF (2 pages)

01/10/2018

Termination of appointment of Stephen Hedley Cottrill as a director on 2018-09-24

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

30/08/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

28/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

24/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

24/08/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-28 with no updates

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29/08/2017

Accounts for a dormant company made up to 2016-12-31

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04/10/2016

Confirmation statement made on 2016-10-01 with updates

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25/04/2016

Accounts for a dormant company made up to 2015-12-31

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02/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

22/09/2015

Appointment of Mr Stephen Hedley Cottrill as a director on 2015-08-25

View PDF (2 pages)

09/09/2015

Termination of appointment of Robert Heginbotham as a director on 2015-09-01

View PDF (1 pages)

19/06/2015

Accounts for a dormant company made up to 2014-12-31

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08/04/2015

Termination of appointment of John Cannon as a director on 2015-03-23

View PDF (1 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

25/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

22/12/2014

Director's details changed for Ms Sarah Jane Taylor on 2014-12-19

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09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

27/06/2014

Total exemption full accounts made up to 2013-12-31

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03/06/2014

Appointment of Mr John Cannon as a director

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02/06/2014

Termination of appointment of Timothy Winston as a director

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31/12/2013

Director's details changed for Mr Timothy Michael Winston on 2013-12-09

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04/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

23/04/2013

Total exemption full accounts made up to 2012-12-31

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18/03/2013

Director's details changed for Sarah Jane Taylor on 2013-03-15

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15/03/2013

Director's details changed for Mr Timothy Michael Winston on 2013-03-15

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02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

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28/09/2012

Appointment of Timothy Winston as a director

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13/09/2012

Termination of appointment of Michael Lydon as a director

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13/09/2012

Termination of appointment of Christopher Edwards as a director

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24/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (8 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/12/2010

Statement by directors

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20/12/2010

Solvency statement dated 16/12/10

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20/12/2010

Statement of capital on 2010-12-20

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20/12/2010

Resolutions

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (8 pages)

09/07/2010

Resolutions

View PDF (8 pages)

21/04/2010

Termination of appointment of David Watt as a director

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (17 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/10/2009

Director's details changed for David Seymour Watt on 2009-10-01

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

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01/06/2009

Director's change of particulars / jane taylor / 29/05/2009

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01/06/2009

Director's change of particulars / michael lydon / 29/05/2009

View PDF (1 pages)

01/06/2009

Director's change of particulars / robert heginbotham / 29/05/2009

View PDF (1 pages)

01/06/2009

Director's change of particulars / christopher edwards / 29/05/2009

View PDF (1 pages)

05/12/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

05/12/2008

Director's change of particulars / robert heginbotham / 01/08/2008

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21/11/2008

Appointment terminated director stephen cobham

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13/11/2008

Director appointed stephen edward cobham

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28/10/2008

Appointment terminated secretary jane taylor

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28/10/2008

Director appointed david watt

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28/10/2008

Secretary appointed jane taylor

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28/10/2008

Director appointed jane taylor

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30/09/2008

Appointment terminated director peter elingworth

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03/09/2008

Director appointed robert heginbotham

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03/09/2008

Director appointed peter elingworth

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16/04/2008

Appointment terminated secretary diella singarayer

View PDF (1 pages)

16/04/2008

Secretary appointed slc registrars LIMITED

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08/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/10/2007

Location of register of members (non legible)

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01/10/2007

Return made up to 01/10/07; full list of members

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05/02/2007

Auditor's resignation

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17/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

16/10/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

24/03/2006

Return made up to 01/10/05; full list of members; amend

View PDF (5 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

Return made up to 01/10/04; full list of members; amend

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01/02/2006

Full accounts made up to 2004-12-31

View PDF (29 pages)

26/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

16/09/2004

Certificate of change of name

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23/07/2004

New secretary appointed

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22/07/2004

Registered office changed on 22/07/04 from: 1 holme lane, spondon, derby, derbyshire DE21 7BP

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21/07/2004

Secretary resigned

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21/05/2004

New secretary appointed;new director appointed

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21/05/2004

New director appointed

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28/04/2004

New director appointed

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28/04/2004

New secretary appointed;new director appointed

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14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

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14/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/03/2003

Auditor's resignation

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24/12/2002

Director resigned

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14/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/01/2002

Director resigned

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17/10/2001

Return made up to 01/10/01; no change of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2001

Director resigned

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08/02/2001

New director appointed

View PDF (2 pages)

19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

View PDF (1 pages)

22/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

18/09/2000

Registered office changed on 18/09/00 from: 200 aldersgate street, london, EC1A 4HD

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21/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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22/03/2000

Resolutions

View PDF (7 pages)

22/03/2000

Declaration of assistance for shares acquisition

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16/03/2000

Declaration of assistance for shares acquisition

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06/03/2000

New director appointed

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06/03/2000

New director appointed

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06/03/2000

New director appointed

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30/01/2000

Ad 07/01/00--------- £ si 1@1=1 £ ic 1/2

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11/01/2000

Particulars of mortgage/charge

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04/01/2000

Memorandum and Articles of Association

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04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (24 pages)

04/01/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (3 pages)

20/12/1999

Certificate of change of name

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16/12/1999

Certificate of change of name

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04/11/1999

Incorporation

View PDF (25 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

30/12/2024

Next confirmation date

30/07/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

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
Marsden, Susan	Director	16/04/2021 - 11/11/2022	31
Mccalla, Grace	Director	28/11/2022 - 29/09/2025	26
Sedwell, Christopher John	Director	24/09/2018 - 26/02/2021	34
Clover, Lorraine Rachel Sztyk	Director	29/09/2025 - Present	31
Marsden, Susan	Secretary	16/04/2021 - 11/11/2022	-

Persons with Significant Control

No PSC data available.

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Description

About CONVATEC SPECIALITY FIBRES LIMITED

CONVATEC SPECIALITY FIBRES LIMITED is an(a) Active company incorporated on 04/11/1999 with the registered office located at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU. There are currently 2 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 CONVATEC SPECIALITY FIBRES LIMITED?

CONVATEC SPECIALITY FIBRES LIMITED is currently Active. It was registered on 04/11/1999 .

Where is CONVATEC SPECIALITY FIBRES LIMITED located?

CONVATEC SPECIALITY FIBRES LIMITED is registered at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU.

What does CONVATEC SPECIALITY FIBRES LIMITED do?

CONVATEC SPECIALITY FIBRES LIMITED operates in the Manufacture of man-made fibres (20.60 - SIC 2007) sector.

What is the latest filing for CONVATEC SPECIALITY FIBRES LIMITED?

The latest filing was on 02/10/2025: Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29.