CONVERSION CAPITAL PARTNERS LIMITED

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CONVERSION CAPITAL PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04802649

Incorporation date

18/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RTCopy
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Latest events (Record since 18/06/2003)
dot icon10/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/07/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-06-18 with updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-06-18 with updates
dot icon06/04/2023
Director's details changed for Mr William Twyman Iii Comfort on 2023-03-31
dot icon05/04/2023
Change of details for Mr William Twyman Comfort Iii as a person with significant control on 2023-03-31
dot icon24/10/2022
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-24
dot icon04/10/2022
Confirmation statement made on 2022-06-18 with updates
dot icon01/10/2022
Compulsory strike-off action has been discontinued
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon30/09/2022
Compulsory strike-off action has been suspended
dot icon06/09/2022
First Gazette notice for compulsory strike-off
dot icon08/09/2021
Compulsory strike-off action has been discontinued
dot icon07/09/2021
First Gazette notice for compulsory strike-off
dot icon01/09/2021
Confirmation statement made on 2021-06-18 with updates
dot icon25/06/2021
Full accounts made up to 2020-12-31
dot icon18/09/2020
Full accounts made up to 2019-12-31
dot icon27/07/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon24/12/2019
Compulsory strike-off action has been discontinued
dot icon23/12/2019
Full accounts made up to 2018-12-31
dot icon17/12/2019
Compulsory strike-off action has been suspended
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon27/06/2019
Confirmation statement made on 2019-06-18 with updates
dot icon26/07/2018
Full accounts made up to 2017-12-31
dot icon26/07/2018
Confirmation statement made on 2018-06-18 with updates
dot icon28/11/2017
Full accounts made up to 2016-12-31
dot icon17/07/2017
Notification of William Twyman Comfort Iii as a person with significant control on 2016-04-06
dot icon10/07/2017
Confirmation statement made on 2017-06-18 with updates
dot icon28/09/2016
Full accounts made up to 2015-12-31
dot icon31/08/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon14/09/2015
Director's details changed for William Twyman Iii Comfort on 2013-02-18
dot icon10/09/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon04/08/2015
Statement of capital following an allotment of shares on 2015-04-28
dot icon06/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon18/08/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon02/09/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon29/08/2013
Director's details changed for William Twyman Iii Comfort on 2013-06-03
dot icon29/08/2013
Director's details changed for Tina Williams on 2013-06-03
dot icon17/05/2013
Full accounts made up to 2012-12-31
dot icon21/08/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon18/05/2012
Full accounts made up to 2011-12-31
dot icon26/08/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon11/05/2011
Full accounts made up to 2010-12-31
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon13/08/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon02/03/2010
Appointment of Tina Williams as a director
dot icon22/02/2010
Miscellaneous
dot icon09/02/2010
Termination of appointment of Robin Dummett as a director
dot icon09/02/2010
Termination of appointment of Robin Dummett as a secretary
dot icon30/12/2009
Resolutions
dot icon14/07/2009
Return made up to 18/06/09; full list of members
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon17/10/2008
Declaration of shares redemption:auditor's report
dot icon01/10/2008
Resolutions
dot icon29/09/2008
Return made up to 18/06/08; full list of members
dot icon26/09/2008
Director and secretary's change of particulars / robin dummett / 23/03/2008
dot icon09/05/2008
Full accounts made up to 2007-12-31
dot icon16/04/2008
Capitals not rolled up
dot icon15/01/2008
New director appointed
dot icon26/10/2007
Return made up to 18/06/07; full list of members
dot icon13/09/2007
Director's particulars changed
dot icon18/05/2007
Full accounts made up to 2006-12-31
dot icon21/08/2006
Return made up to 18/06/06; full list of members
dot icon10/05/2006
Full accounts made up to 2005-12-31
dot icon28/02/2006
Ad 23/11/05--------- £ si 43571@1=43571 £ ic 407728/451299
dot icon10/11/2005
Ad 01/09/05--------- £ si 24365@1=24365 £ ic 383363/407728
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon28/07/2005
Return made up to 18/06/05; full list of members
dot icon24/05/2005
Ad 24/02/05--------- £ si 41864@1=41864 £ ic 341499/383363
dot icon06/05/2005
Full accounts made up to 2004-12-31
dot icon18/01/2005
Ad 29/11/04--------- £ si 36946@1=36946 £ ic 304553/341499
dot icon06/10/2004
Ad 26/08/04--------- £ si 39018@1=39018 £ ic 265535/304553
dot icon08/09/2004
Return made up to 18/06/04; full list of members
dot icon17/08/2004
New secretary appointed
dot icon03/08/2004
Secretary resigned
dot icon19/03/2004
Full accounts made up to 2003-12-31
dot icon08/03/2004
Resolutions
dot icon08/03/2004
Ad 11/02/04--------- £ si 40106@1=40106 £ ic 225429/265535
dot icon25/01/2004
Ad 16/01/04--------- £ si 40117@1=40117 £ ic 185312/225429
dot icon25/01/2004
Ad 19/12/03--------- £ si 70312@1=70312 £ ic 115000/185312
dot icon25/01/2004
Resolutions
dot icon25/01/2004
Resolutions
dot icon25/01/2004
Resolutions
dot icon25/01/2004
£ nc 115000/1000000 19/12/03
dot icon28/11/2003
Ad 20/11/03--------- £ si 114999@1=114999 £ ic 1/115000
dot icon28/11/2003
Nc inc already adjusted 20/11/03
dot icon28/11/2003
Resolutions
dot icon28/11/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon20/09/2003
Registered office changed on 20/09/03 from: 127 sloane street london SW1X 9AS
dot icon11/07/2003
New secretary appointed
dot icon11/07/2003
New director appointed
dot icon25/06/2003
Secretary resigned
dot icon25/06/2003
Director resigned
dot icon25/06/2003
Registered office changed on 25/06/03 from: 20 william james house cowley road cambridge CB4 0WX
dot icon18/06/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
168.17K
-
0.00
5.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Comfort, William Twyman Iii
Director
18/06/2003 - Present
14
Williams, Tina, Ms.
Director
02/02/2010 - Present
5

Persons with Significant Control

1
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 CONVERSION CAPITAL PARTNERS LIMITED

CONVERSION CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 2 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 CONVERSION CAPITAL PARTNERS LIMITED?

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CONVERSION CAPITAL PARTNERS LIMITED is currently Active. It was registered on 18/06/2003 .

Where is CONVERSION CAPITAL PARTNERS LIMITED located?

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CONVERSION CAPITAL PARTNERS LIMITED is registered at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does CONVERSION CAPITAL PARTNERS LIMITED do?

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CONVERSION CAPITAL PARTNERS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CONVERSION CAPITAL PARTNERS LIMITED?

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The latest filing was on 10/11/2025: Total exemption full accounts made up to 2024-12-31.