CONVENITIS LIMITED

Key Data

Status

Active

Company No.

09142685

Incorporation date

22/07/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2014)

27/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (6 pages)

29/05/2025

Termination of appointment of Janette Elizabeth Cahill as a director on 2025-05-28

View PDF (1 pages)

29/05/2025

Termination of appointment of Steven David Kember as a director on 2025-05-28

View PDF (1 pages)

29/05/2025

Appointment of Mr Sunil Parmar as a director on 2025-05-28

View PDF (2 pages)

29/05/2025

Appointment of Mr Philip Mcdade as a director on 2025-05-28

View PDF (2 pages)

27/05/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

13/08/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (6 pages)

29/07/2024

Director's details changed for Mrs Helen Belinda Hughes on 2024-06-14

View PDF (2 pages)

29/07/2024

Cessation of Angela Bradshaw as a person with significant control on 2024-06-14

View PDF (1 pages)

29/07/2024

Cessation of Woodlands Green Bartle Ltd as a person with significant control on 2024-06-14

View PDF (1 pages)

29/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

29/01/2024

Appointment of Mr Steven David Kember as a director on 2024-01-26

View PDF (2 pages)

22/01/2024

Appointment of Ms Janette Elizabeth Cahill as a director on 2024-01-18

View PDF (2 pages)

10/11/2023

Termination of appointment of Abdurrehman Shamsulhaq Bapu as a director on 2023-11-10

View PDF (1 pages)

10/11/2023

Termination of appointment of Angela Mary Bradshaw as a director on 2023-11-10

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (6 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

30/04/2023

Previous accounting period extended from 2022-07-31 to 2022-08-31

View PDF (1 pages)

17/07/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (6 pages)

16/07/2022

Change of details for Woodlands Green Bartle Ltd as a person with significant control on 2022-06-14

View PDF (2 pages)

12/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

22/07/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

18/05/2021

Change of details for Woodlands Green Bartle Ltd as a person with significant control on 2021-03-18

View PDF (2 pages)

18/05/2021

Notification of Angela Bradshaw as a person with significant control on 2021-04-23

View PDF (2 pages)

18/05/2021

Cessation of Ballinafad Properties Limited as a person with significant control on 2021-05-18

View PDF (1 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-05-01

View PDF (3 pages)

09/05/2021

Director's details changed for Mrs Angela Bradshaws on 2021-05-06

View PDF (2 pages)

06/04/2021

Termination of appointment of Farooq Yakub Ibrahim as a director on 2021-04-01

View PDF (1 pages)

04/04/2021

Appointment of Mrs Angela Bradshaws as a director on 2021-04-01

View PDF (2 pages)

25/03/2021

Termination of appointment of Jane Carrington Bardsley as a director on 2021-03-18

View PDF (1 pages)

25/03/2021

Termination of appointment of John Richard Bardsley as a director on 2021-03-18

View PDF (1 pages)

25/03/2021

Termination of appointment of Austin Francis Hughes as a director on 2021-03-18

View PDF (1 pages)

18/03/2021

Registered office address changed from 107 - 109 Stone House Fletcher Road Preston Lancashire PR1 5JG England to 107 - 109 Stone House Fletcher Road Preston Lancashire PR1 5JG on 2021-03-18

View PDF (1 pages)

18/03/2021

Registered office address changed from Woodlands Barn Bartle Lane Lower Bartle Preston PR4 0RU England to 107 - 109 Stone House Fletcher Road Preston Lancashire PR1 5JG on 2021-03-18

View PDF (1 pages)

18/03/2021

Notification of Woodlands Green Bartle Ltd as a person with significant control on 2021-03-18

View PDF (2 pages)

18/03/2021

Appointment of Mr Abdurrehman Shamsulhaq Bapu as a director on 2021-03-18

View PDF (2 pages)

18/03/2021

Appointment of Mr Farooq Yakub Ibrahim as a director on 2021-03-18

View PDF (2 pages)

28/09/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

14/07/2020

Director's details changed for Mr Austin Francis Hughes on 2020-02-10

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

14/06/2019

Termination of appointment of Timothy John Wilde as a director on 2019-04-23

View PDF (1 pages)

06/06/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

23/04/2019

Termination of appointment of Angela Rustage as a director on 2019-04-23

View PDF (1 pages)

23/04/2019

Appointment of Mrs Helen Belinda Hughes as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Termination of appointment of Anthony-Paul Bamford as a director on 2019-04-23

View PDF (1 pages)

23/04/2019

Appointment of Mr Austin Francis Hughes as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Appointment of Jane Carrington Bardsley as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Appointment of John Richard Bardsley as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Registered office address changed from C/O Additions 24 Queen Avenue, Dale Street Queen Avenue, Dale Street Liverpool L2 4TZ England to Woodlands Barn Bartle Lane Lower Bartle Preston PR4 0RU on 2019-04-23

View PDF (1 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (8 pages)

05/09/2018

Change of share class name or designation

View PDF (2 pages)

05/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2018

Resolutions

View PDF (14 pages)

03/09/2018

Cessation of Anthony Paul Bamford as a person with significant control on 2018-08-22

View PDF (3 pages)

03/09/2018

Notification of Ballinafad Properties Limited as a person with significant control on 2018-08-22

View PDF (4 pages)

01/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

28/03/2018

Appointment of Ms Angela Rustage as a director on 2018-03-28

View PDF (2 pages)

23/08/2017

Appointment of Mr Anthony-Paul Bamford as a director on 2017-08-21

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

09/09/2016

Registered office address changed from 556 Leeds Road Wakefield West Yorkshire WF1 2DX to C/O Additions 24 Queen Avenue, Dale Street Queen Avenue, Dale Street Liverpool L2 4TZ on 2016-09-09

View PDF (1 pages)

09/09/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

02/10/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

22/07/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£470.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
-
693.00
-
0.00
470.00
-

2022
-
693.00
-
0.00
470.00
-

Employees

2022

Employees

Net Assets(GBP)

693.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

470.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kember, Steven David	Director	26/01/2024 - 28/05/2025	6
Cahill, Janette Elizabeth	Director	18/01/2024 - 28/05/2025	-
Mr Abdurrehman Shamsulhaq Bapu	Director	18/03/2021 - 10/11/2023	9
Bradshaw, Angela Mary	Director	01/04/2021 - 10/11/2023	5
Parmar, Sunil	Director	28/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONVENITIS LIMITED

CONVENITIS LIMITED is an(a) Active company incorporated on 22/07/2014 with the registered office located at 107 - 109 Stone House Fletcher Road, Preston, Lancashire PR1 5JG. 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 CONVENITIS LIMITED?

CONVENITIS LIMITED is currently Active. It was registered on 22/07/2014 .

Where is CONVENITIS LIMITED located?

CONVENITIS LIMITED is registered at 107 - 109 Stone House Fletcher Road, Preston, Lancashire PR1 5JG.

What does CONVENITIS LIMITED do?

CONVENITIS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONVENITIS LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-14 with updates.