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CONVERGENCE MANAGEMENT CONSULTANTS LIMITED

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CONVERGENCE MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

06294670

Incorporation date

27/06/2007

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

61 (Suite 302) Praed Street, London W2 1NSCopy
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Latest events (Record since 27/06/2007)
dot icon15/07/2025
Full accounts made up to 2025-06-30
View PDF (23 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon27/08/2024
Termination of appointment of Majid Ali Choudhary as a director on 2024-08-27
View PDF (1 pages)
dot icon23/08/2024
Cessation of Majid Ali Choudhary as a person with significant control on 2024-08-23
View PDF (1 pages)
dot icon01/07/2024
Micro company accounts made up to 2024-06-30
View PDF (12 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon21/05/2024
Change of details for Director Khalid Mahmood as a person with significant control on 2024-05-20
View PDF (2 pages)
dot icon20/05/2024
Appointment of Mr Majid Ali Choudhary as a director on 2024-05-20
View PDF (2 pages)
dot icon20/05/2024
Notification of Majid Ali Choudhary as a person with significant control on 2024-05-20
View PDF (2 pages)
dot icon17/09/2023
Full accounts made up to 2023-06-30
View PDF (21 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-14 with updates
View PDF (4 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon20/03/2023
Full accounts made up to 2022-06-30
View PDF (22 pages)
dot icon30/03/2022
Micro company accounts made up to 2021-06-30
View PDF (9 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon24/03/2021
Register inspection address has been changed from C/O Box-It Unit 72-73 Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6RE England to Oasis Group Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP
View PDF (1 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon10/08/2020
Amended micro company accounts made up to 2020-06-30
View PDF (8 pages)
dot icon27/07/2020
Micro company accounts made up to 2020-06-30
View PDF (9 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon21/02/2020
Micro company accounts made up to 2019-06-30
View PDF (9 pages)
dot icon23/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon23/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon10/04/2018
Confirmation statement made on 2018-03-28 with updates
View PDF (4 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2017-06-30
View PDF (14 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (4 pages)
dot icon28/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (13 pages)
dot icon31/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2016
Register inspection address has been changed to C/O Box-It Unit 72-73 Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6RE
View PDF (1 pages)
dot icon12/05/2016
Amended total exemption full accounts made up to 2015-06-30
View PDF (12 pages)
dot icon28/03/2016
Total exemption full accounts made up to 2015-06-30
View PDF (13 pages)
dot icon17/11/2015
Director's details changed for Khalid Mahmood on 2015-11-17
View PDF (2 pages)
dot icon05/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2015
Total exemption full accounts made up to 2014-06-30
View PDF (13 pages)
dot icon28/10/2014
Registered office address changed from , Spectrum House Dunstable Road, Redbourn, St. Albans, Hertfordshire, AL3 7PR to 61 (Suite 302) Praed Street London W2 1NS on 2014-10-28
View PDF (1 pages)
dot icon07/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon08/11/2013
Registered office address changed from , 177 Henley Road, Ilford, Essex, IG1 2TP on 2013-11-08
View PDF (1 pages)
dot icon30/06/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon26/06/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2012
Total exemption full accounts made up to 2012-06-30
View PDF (12 pages)
dot icon27/06/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2011
Total exemption full accounts made up to 2011-06-30
View PDF (12 pages)
dot icon27/06/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (15 pages)
dot icon25/06/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2010
Director's details changed for Khalid Mahmood on 2009-10-02
View PDF (2 pages)
dot icon13/08/2009
Return made up to 25/06/09; full list of members; amend
View PDF (10 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon25/06/2009
Return made up to 25/06/09; full list of members
View PDF (3 pages)
dot icon21/07/2008
Appointment terminated secretary anthony griffiths
View PDF (1 pages)
dot icon18/07/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon18/07/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon27/06/2007
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+2,219.64 % *

* during past year

Cash in Bank

£1,299.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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
1
1.55M
-
0.00
-
-
2022
0
1.54M
-
5.94K
56.00
-
2023
0
1.54M
-
0.00
1.30K
-
2023
0
1.54M
-
0.00
1.30K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.54M £Descended-0.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

1.30K £Ascended2.22K % *

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
Mahmood, Khalid
Director
27/06/2007 - Present
1
Choudhary, Majid Ali
Director
20/05/2024 - 27/08/2024
-

Persons with Significant Control

3
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 CONVERGENCE MANAGEMENT CONSULTANTS LIMITED

CONVERGENCE MANAGEMENT CONSULTANTS LIMITED is an(a) Active company incorporated on 27/06/2007 with the registered office located at 61 (Suite 302) Praed Street, London W2 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENCE MANAGEMENT CONSULTANTS LIMITED?

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CONVERGENCE MANAGEMENT CONSULTANTS LIMITED is currently Active. It was registered on 27/06/2007 .

Where is CONVERGENCE MANAGEMENT CONSULTANTS LIMITED located?

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CONVERGENCE MANAGEMENT CONSULTANTS LIMITED is registered at 61 (Suite 302) Praed Street, London W2 1NS.

What does CONVERGENCE MANAGEMENT CONSULTANTS LIMITED do?

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CONVERGENCE MANAGEMENT CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONVERGENCE MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 15/07/2025: Full accounts made up to 2025-06-30.