CONVERGENCE COMMUNICATIONS LIMITED

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CONVERGENCE COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

05154038

Incorporation date

15/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Glebe Farm, Down Street, Dummer, Hampshire RG25 2ADCopy
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Latest events (Record since 15/06/2004)
dot icon20/04/2026
Appointment of Mr James Neil Wilson as a secretary on 2026-03-20
dot icon20/04/2026
Cessation of Lee Christian Harrison as a person with significant control on 2026-03-20
dot icon19/04/2026
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
dot icon17/04/2026
Registered office address changed from Units 11-12 Hall Barn Road Business Park Hall Barn Road, Isleham Ely Cambridgeshire CB7 5RB to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2026-04-17
dot icon17/04/2026
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
dot icon17/04/2026
Appointment of Mr Alex James Moody as a director on 2026-03-20
dot icon17/04/2026
Appointment of Mr David Charles Phillips as a director on 2026-03-20
dot icon17/04/2026
Appointment of Mr James Neil Wilson as a director on 2026-03-20
dot icon17/04/2026
Appointment of Mr Mathew Owen Kirk as a director on 2026-03-20
dot icon17/04/2026
Appointment of Mr Paul James Bradford as a director on 2026-03-20
dot icon17/04/2026
Termination of appointment of Phillip Clayton Smith as a director on 2026-03-20
dot icon17/04/2026
Termination of appointment of Lee Christian Harrison as a director on 2026-03-20
dot icon17/04/2026
Termination of appointment of Oliver Steven Shevki as a director on 2026-03-20
dot icon17/04/2026
Notification of Southern Communications Holdings Limited as a person with significant control on 2026-03-20
dot icon17/04/2026
Cessation of Phillip Clayton Smith as a person with significant control on 2026-03-20
dot icon17/04/2026
Cessation of Oliver Steven Shevki as a person with significant control on 2026-03-20
dot icon05/02/2026
Change of details for Mr Phillip Clayton Smith as a person with significant control on 2025-06-03
dot icon04/02/2026
Change of details for Mr Lee Christian Harrison as a person with significant control on 2025-06-03
dot icon18/12/2025
Change of details for Mr Phillip Simon Clayton-Smith as a person with significant control on 2025-11-13
dot icon18/12/2025
Director's details changed for Mr Phillip Clayton Smith on 2025-11-13
dot icon05/12/2025
Change of details for Mr Oliver Steven Shevki as a person with significant control on 2025-12-04
dot icon03/12/2025
Director's details changed for Phillip Clayton Smith on 2025-09-23
dot icon13/11/2025
Change of details for Mr Oliver Steven Shevki as a person with significant control on 2025-11-13
dot icon22/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/06/2025
Confirmation statement made on 2025-06-02 with no updates
dot icon14/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/06/2024
Confirmation statement made on 2024-06-02 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/06/2023
Confirmation statement made on 2023-06-02 with updates
dot icon02/06/2023
Termination of appointment of Elizabeth Mary Clayton Smith as a secretary on 2023-06-02
dot icon27/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/06/2022
Confirmation statement made on 2022-06-02 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/11/2021
Cessation of Phillip Clayton Smith as a person with significant control on 2016-04-06
dot icon25/11/2021
Cessation of Oliver Steven Shevki as a person with significant control on 2016-04-06
dot icon20/07/2021
Director's details changed for Mr Oliver Steven Shevki on 2021-07-20
dot icon03/06/2021
Confirmation statement made on 2021-06-02 with updates
dot icon27/10/2020
Director's details changed for Mr Lee Christian Harrison on 2005-12-01
dot icon03/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/06/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon17/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/06/2019
Confirmation statement made on 2019-06-02 with updates
dot icon08/11/2018
Notification of Phillip Clayton Smith as a person with significant control on 2016-04-06
dot icon08/11/2018
Notification of Oliver Steven Shevki as a person with significant control on 2016-04-06
dot icon14/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/06/2018
Confirmation statement made on 2018-06-02 with updates
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon22/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon12/05/2016
Satisfaction of charge 2 in full
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/08/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon05/08/2015
Director's details changed for Phillip Clayton Smith on 2015-01-01
dot icon30/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon25/07/2014
Secretary's details changed for Elizabeth Mary Clayton Smith on 2014-07-24
dot icon25/07/2014
Director's details changed for Phillip Clayton Smith on 2014-07-24
dot icon24/07/2014
Director's details changed for Mr Lee Christian Harrison on 2014-07-24
dot icon10/03/2014
Director's details changed for Mr Oliver Steven Shevki on 2014-03-10
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/11/2013
Registered office address changed from Unit 21 Hall Barn Road Business Park Hall Barn Road Isleham Cambridgeshire CB7 5RB on 2013-11-25
dot icon15/11/2013
Director's details changed for Mr Oliver Steven Shevki on 2013-11-15
dot icon12/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon13/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon13/01/2012
Director's details changed for Mr Lee Christian Harrison on 2012-01-13
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon08/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/11/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon03/11/2010
Director's details changed for Oliver Steven Shevki on 2009-07-01
dot icon03/08/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon08/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/07/2009
Return made up to 15/06/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon23/07/2008
Return made up to 15/06/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/07/2007
Return made up to 15/06/07; full list of members
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/08/2006
Return made up to 15/06/06; full list of members
dot icon27/07/2006
Registered office changed on 27/07/06 from: 5 the court lanwades business park kentford newmarket suffolk CB8 7PN
dot icon26/07/2006
Particulars of mortgage/charge
dot icon25/05/2006
Particulars of mortgage/charge
dot icon28/11/2005
New director appointed
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/10/2005
Secretary resigned
dot icon28/09/2005
New secretary appointed
dot icon01/08/2005
Return made up to 15/06/05; full list of members
dot icon20/04/2005
Accounting reference date shortened from 30/06/05 to 31/03/05
dot icon13/04/2005
Ad 02/02/05--------- £ si 299@1=299 £ ic 1/300
dot icon13/04/2005
Nc inc already adjusted 02/02/05
dot icon13/04/2005
Resolutions
dot icon04/04/2005
New director appointed
dot icon11/02/2005
Registered office changed on 11/02/05 from: 167 carter street fordham ely cambridgeshire CB7 5JU
dot icon15/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon+48.64 % *

* during past year

Cash in Bank

£88,060.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
54.59K
-
0.00
182.58K
-
2022
15
47.78K
-
0.00
59.24K
-
2023
15
15.97K
-
0.00
88.06K
-
2023
15
15.97K
-
0.00
88.06K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

15.97K £Descended-66.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.06K £Ascended48.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONVERGENCE COMMUNICATIONS LIMITED

CONVERGENCE COMMUNICATIONS LIMITED is an(a) Active company incorporated on 15/06/2004 with the registered office located at Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENCE COMMUNICATIONS LIMITED?

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CONVERGENCE COMMUNICATIONS LIMITED is currently Active. It was registered on 15/06/2004 .

Where is CONVERGENCE COMMUNICATIONS LIMITED located?

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CONVERGENCE COMMUNICATIONS LIMITED is registered at Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD.

What does CONVERGENCE COMMUNICATIONS LIMITED do?

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CONVERGENCE COMMUNICATIONS LIMITED operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

How many employees does CONVERGENCE COMMUNICATIONS LIMITED have?

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CONVERGENCE COMMUNICATIONS LIMITED had 15 employees in 2023.

What is the latest filing for CONVERGENCE COMMUNICATIONS LIMITED?

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The latest filing was on 20/04/2026: Appointment of Mr James Neil Wilson as a secretary on 2026-03-20.