CONVERGED BUSINESS SOLUTIONS GROUP LTD

Key Data

Status

Active

Company No.

05240108

Incorporation date

23/09/2004

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

25/03/2026

Previous accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

08/03/2026

Appointment of Mr Trevor Agustino Dias as a director on 2026-03-01

View PDF (2 pages)

15/02/2026

Change of share class name or designation

View PDF (2 pages)

15/02/2026

Resolutions

View PDF (1 pages)

15/02/2026

Memorandum and Articles of Association

View PDF (4 pages)

15/02/2026

Statement of company's objects

View PDF (2 pages)

20/11/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

21/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

02/12/2024

Registered office address changed from The Old Dairy Hollins Farm, Twemlow Lane Cranage Holmes Chapel Cheshire CW4 8GE England to Wharton Park House Nat Lane Suite L Winsford CW7 3BS on 2024-12-02

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

24/02/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

03/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

04/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

23/02/2022

Registered office address changed from Suite 38 Edwin Foden Centre Moss Lane Elworth Sandbach CW11 3JW England to The Old Dairy Hollins Farm, Twemlow Lane Cranage Holmes Chapel Cheshire CW4 8GE on 2022-02-23

View PDF (1 pages)

02/02/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

09/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

29/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

28/11/2019

Registered office address changed from Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD England to Suite 38 Edwin Foden Centre Moss Lane Elworth Sandbach CW11 3JW on 2019-11-28

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

27/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

27/06/2018

Change of details for Mr James Aspden as a person with significant control on 2018-06-26

View PDF (2 pages)

26/06/2018

Secretary's details changed for Mr James Aspden on 2018-06-26

View PDF (1 pages)

26/06/2018

Director's details changed for Mr James Aspden on 2018-06-26

View PDF (2 pages)

13/04/2018

Registered office address changed from Oakwood House Taylor Business Park Risley Warrington WA3 6BH to Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD on 2018-04-13

View PDF (1 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

28/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

04/05/2016

Change of share class name or designation

View PDF (3 pages)

13/04/2016

Resolutions

View PDF (1 pages)

02/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/01/2015

Registered office address changed from 1a Grove Arcade 35-37 Grove Street Wilmslow Cheshire SK9 1HB to Oakwood House Taylor Business Park Risley Warrington WA3 6BH on 2015-01-09

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

24/01/2012

Registered office address changed from Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG United Kingdom on 2012-01-24

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

20/04/2010

Statement of capital following an allotment of shares on 2009-11-06

View PDF (2 pages)

19/04/2010

Certificate of change of name

View PDF (2 pages)

07/04/2010

Change of name notice

View PDF (2 pages)

29/03/2010

Registered office address changed from 1St Floor, Dilworth House St. Georges Road New Mills High Peak Derbyshire SK22 4JU United Kingdom on 2010-03-29

View PDF (1 pages)

05/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/12/2009

Appointment of Mr Stephen George Gore as a director

View PDF (2 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/11/2009

Resolutions

View PDF (2 pages)

20/10/2009

Registered office address changed from 7 Lochmaben Close Holmes Chapel Cheshire CW4 7HU on 2009-10-20

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

17/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

17/02/2009

Accounting reference date shortened from 28/02/2009 to 30/06/2008

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

01/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

01/10/2008

Appointment terminated director ian preston

View PDF (1 pages)

01/10/2008

Appointment terminated director stuart ostick

View PDF (1 pages)

10/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

05/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

02/01/2007

Return made up to 23/09/06; full list of members

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

28/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

17/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

25/06/2005

Accounting reference date extended from 30/09/05 to 28/02/06

View PDF (1 pages)

01/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (1 pages)

30/09/2004

Ad 23/09/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

23/09/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONVERGED BUSINESS SOLUTIONS GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/09/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
10.32K
-
0.00
-
-

2022
4
10.52K
-
0.00
-
-

2023
2
8.82K
-
0.00
-
-

2023
2
8.82K
-
0.00
-
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

8.82K £-16.22 % *

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
Dias, Trevor Agustino	Director	01/03/2026 - Present	1
Gore, Stephen George	Director	14/11/2009 - Present	5
Aspden, James	Director	23/09/2004 - Present	3

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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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 CONVERGED BUSINESS SOLUTIONS GROUP LTD

CONVERGED BUSINESS SOLUTIONS GROUP LTD is an(a) Active company incorporated on 23/09/2004 with the registered office located at Wharton Park House Nat Lane, Suite L, Winsford CW7 3BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGED BUSINESS SOLUTIONS GROUP LTD?

CONVERGED BUSINESS SOLUTIONS GROUP LTD is currently Active. It was registered on 23/09/2004 .

Where is CONVERGED BUSINESS SOLUTIONS GROUP LTD located?

CONVERGED BUSINESS SOLUTIONS GROUP LTD is registered at Wharton Park House Nat Lane, Suite L, Winsford CW7 3BS.

What does CONVERGED BUSINESS SOLUTIONS GROUP LTD do?

CONVERGED BUSINESS SOLUTIONS GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CONVERGED BUSINESS SOLUTIONS GROUP LTD have?

CONVERGED BUSINESS SOLUTIONS GROUP LTD had 2 employees in 2023.

What is the latest filing for CONVERGED BUSINESS SOLUTIONS GROUP LTD?

The latest filing was on 25/03/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.