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CONVERGED COMMUNICATIONS LIMITED

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CONVERGED COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

06129688

Incorporation date

27/02/2007

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGCopy
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Latest events (Record since 27/02/2007)
dot icon19/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (11 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon02/09/2023
Registration of charge 061296880002, created on 2023-09-01
View PDF (81 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-27 with no updates
View PDF (3 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (12 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon24/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon05/02/2021
Director's details changed for Mr Stephen Mcqueen on 2021-02-05
View PDF (2 pages)
dot icon05/02/2021
Director's details changed for Mr Matthew Kevin Holmes on 2021-02-05
View PDF (2 pages)
dot icon05/02/2021
Secretary's details changed for Matthew Holmes on 2021-02-05
View PDF (1 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon05/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon27/02/2018
Director's details changed for Mr Stephen Mcqueen on 2018-02-27
View PDF (2 pages)
dot icon27/02/2018
Change of details for Mr Stephen Mcqueen as a person with significant control on 2018-02-27
View PDF (2 pages)
dot icon31/01/2018
Registered office address changed from 1 Richmond Road St Anne's on Sea Lancashire FY8 1PE to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2018-01-31
View PDF (1 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon07/04/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2016
Secretary's details changed for Matthew Holmes on 2016-04-07
View PDF (1 pages)
dot icon07/04/2016
Director's details changed for Matthew Holmes on 2016-04-07
View PDF (2 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon23/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon06/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon09/04/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon28/03/2012
Statement of capital following an allotment of shares on 2012-03-02
View PDF (3 pages)
dot icon01/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon12/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Matthew Holmes on 2009-10-01
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Stephen Mcqueen on 2009-10-01
View PDF (2 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon27/03/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon27/03/2009
Director and secretary's change of particulars / matthew holmes / 26/02/2009
View PDF (1 pages)
dot icon27/03/2009
Director's change of particulars / stephen mcqueen / 20/02/2009
View PDF (1 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon12/03/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon12/03/2008
Registered office changed on 12/03/2008 from 1 richmond road st anne's on sea lancashire FY8 1PE
View PDF (1 pages)
dot icon27/02/2007
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-16 *

* during past year

Number of employees

41
2022
change arrow icon-12.22 % *

* during past year

Cash in Bank

£425,073.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
875.94K
-
0.00
484.23K
-
2022
41
834.26K
-
0.00
425.07K
-
2022
41
834.26K
-
0.00
425.07K
-

Employees

2022

Employees

41 Descended-28 % *

Net Assets(GBP)

834.26K £Descended-4.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

425.07K £Descended-12.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Matthew Kevin
Director
27/02/2007 - Present
5
Mcqueen, Stephen Matthew
Director
27/02/2007 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONVERGED COMMUNICATIONS LIMITED

CONVERGED COMMUNICATIONS LIMITED is an(a) Active company incorporated on 27/02/2007 with the registered office located at Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGED COMMUNICATIONS LIMITED?

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CONVERGED COMMUNICATIONS LIMITED is currently Active. It was registered on 27/02/2007 .

Where is CONVERGED COMMUNICATIONS LIMITED located?

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CONVERGED COMMUNICATIONS LIMITED is registered at Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does CONVERGED COMMUNICATIONS LIMITED do?

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CONVERGED COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CONVERGED COMMUNICATIONS LIMITED have?

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CONVERGED COMMUNICATIONS LIMITED had 41 employees in 2022.

What is the latest filing for CONVERGED COMMUNICATIONS LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-27 with no updates.