CONVENIENT COLLECT LIMITED

Key Data

Status

Active

Company No.

09271441

Incorporation date

20/10/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2014)

01/05/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (16 pages)

12/12/2025

Change of share class name or designation

View PDF (2 pages)

12/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Memorandum and Articles of Association

View PDF (77 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (4 pages)

14/11/2025

Appointment of Ms Charlotte Howe as a director on 2025-11-13

View PDF (2 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (4 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-06-09

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (12 pages)

01/04/2025

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

View PDF (14 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (55 pages)

06/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Appointment of Mr Andrew Daniel Ritchie Mendoza as a director on 2025-02-03

View PDF (2 pages)

29/07/2024

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

View PDF (12 pages)

23/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

12/05/2023

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

View PDF (12 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (11 pages)

31/03/2023

Termination of appointment of Robert Charles Fraser as a director on 2023-03-31

View PDF (1 pages)

16/12/2022

Resolutions

View PDF (1 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (52 pages)

13/12/2022

Appointment of Mrs Claire Louise Jarvis as a director on 2022-12-12

View PDF (2 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (11 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (3 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

03/05/2022

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

View PDF (12 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

15/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (11 pages)

12/07/2021

Director's details changed for Mr Samuel Chamberlen Jarvis on 2021-07-01

View PDF (2 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (3 pages)

25/02/2021

Registered office address changed from 50 50 Liverpool Street London EC2M 7PY United Kingdom to 50 Liverpool Street London EC2M 7PY on 2021-02-25

View PDF (1 pages)

25/02/2021

Registered office address changed from Unit 6 5 Morie Street London SW18 1SL England to 50 50 Liverpool Street London EC2M 7PY on 2021-02-25

View PDF (1 pages)

25/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-27

View PDF (4 pages)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (4 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

28/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (10 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (4 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (4 pages)

15/10/2019

Sub-division of shares on 2019-09-18

View PDF (4 pages)

14/10/2019

Resolutions

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (7 pages)

03/07/2019

Cessation of Samuel Chamberlen Jarvis as a person with significant control on 2019-06-26

View PDF (1 pages)

13/05/2019

Registered office address changed from Unit 3, 6 Morie Street London SW18 1SL England to Unit 6 5 Morie Street London SW18 1SL on 2019-05-13

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (7 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (4 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (6 pages)

31/10/2017

Change of details for Mr Samuel Chamberlen Jarvis as a person with significant control on 2017-10-20

View PDF (2 pages)

13/09/2017

Appointment of Mrs Claire Louise Jarvis as a secretary on 2017-09-12

View PDF (2 pages)

13/09/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

06/07/2017

Appointment of Mr Robert Charles Fraser as a director on 2017-06-28

View PDF (2 pages)

05/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (3 pages)

04/07/2017

Registered office address changed from Studio 8 5 Morie Street Wandsworth London SW18 1SL to Unit 3, 6 Morie Street London SW18 1SL on 2017-07-04

View PDF (1 pages)

04/07/2017

Director's details changed for Mr Samuel Chamberlen Jarvis on 2017-04-11

View PDF (2 pages)

04/07/2017

Director's details changed for Gregory John Beszant on 2017-04-19

View PDF (2 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-08-17

View PDF (4 pages)

09/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

19/09/2016

Registered office address changed from 40 Balham Park Road London SW12 8DU to Studio 8 5 Morie Street Wandsworth London SW18 1SL on 2016-09-19

View PDF (2 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-08-16

View PDF (4 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

22/06/2016

Resolutions

View PDF (10 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

22/06/2016

Cancellation of shares. Statement of capital on 2016-06-10

View PDF (4 pages)

22/06/2016

Purchase of own shares.

View PDF (7 pages)

15/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-20

View PDF (22 pages)

04/05/2016

Statement of capital following an allotment of shares on 2015-11-17

View PDF (4 pages)

29/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/11/2015

Appointment of Gregory John Beszant as a director on 2015-08-21

View PDF (3 pages)

30/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

24/09/2015

Sub-division of shares on 2015-07-27

View PDF (5 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (5 pages)

08/09/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (11 pages)

03/09/2015

Termination of appointment of Claire Jarvis as a director on 2015-08-24

View PDF (2 pages)

24/08/2015

Resolutions

View PDF (6 pages)

30/06/2015

Termination of appointment of Benjamin Moss as a director on 2015-06-12

View PDF (2 pages)

30/06/2015

Appointment of Samuel Chamberlen Jarvis as a director on 2015-06-12

View PDF (3 pages)

09/01/2015

Appointment of Mr Benjamin Moss as a director on 2014-12-17

View PDF (3 pages)

20/10/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+298.48 % *

* during past year

Cash in Bank

£1,839,675.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

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
11
418.77K
-
0.00
461.68K
-

2022
13
1.75M
-
0.00
1.84M
-

2022
13
1.75M
-
0.00
1.84M
-

Employees

2022

Employees

13 18 % *

Net Assets(GBP)

1.75M £318.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.84M £298.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mendoza, Andrew Daniel Ritchie	Director	03/02/2025 - Present	11
Jarvis, Samuel Chamberlen	Director	12/06/2015 - Present	-
Jarvis, Claire Louise	Director	12/12/2022 - Present	2
Fraser, Robert Charles	Director	28/06/2017 - 31/03/2023	6
Howe, Charlotte	Director	13/11/2025 - Present	1

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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Silviculture and other forestry activities

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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

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12/09/1990

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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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Description

About CONVENIENT COLLECT LIMITED

CONVENIENT COLLECT LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at 50 Liverpool Street, London EC2M 7PY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENIENT COLLECT LIMITED?

CONVENIENT COLLECT LIMITED is currently Active. It was registered on 20/10/2014 .

Where is CONVENIENT COLLECT LIMITED located?

CONVENIENT COLLECT LIMITED is registered at 50 Liverpool Street, London EC2M 7PY.

What does CONVENIENT COLLECT LIMITED do?

CONVENIENT COLLECT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONVENIENT COLLECT LIMITED have?

CONVENIENT COLLECT LIMITED had 13 employees in 2022.

What is the latest filing for CONVENIENT COLLECT LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-17 with updates.