CONVERSION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04049665

Incorporation date

09/08/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

13/04/2026

Replacement Filing of Confirmation Statement dated 2016-09-09

View PDF (5 pages)

11/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

17/09/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

11/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

12/09/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

24/09/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

23/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

25/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

24/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

22/03/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

15/11/2016

Previous accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (8 pages)

30/06/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/06/2016

Re-registration of Memorandum and Articles

View PDF (19 pages)

30/06/2016

Resolutions

View PDF (1 pages)

30/06/2016

Re-registration from a public company to a private limited company

View PDF (3 pages)

06/12/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

03/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

02/12/2014

Full accounts made up to 2014-05-31

View PDF (15 pages)

01/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

19/08/2013

Full accounts made up to 2013-05-31

View PDF (16 pages)

06/11/2012

Full accounts made up to 2012-05-31

View PDF (16 pages)

22/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

06/07/2012

Registered office address changed from C/O Suite 4 Dunham House Cross Street Sale Cheshire M33 7HH United Kingdom on 2012-07-06

View PDF (1 pages)

05/10/2011

Registered office address changed from 1St Floor Dominion House Sibson Road Sale Manchester M33 7PP on 2011-10-05

View PDF (1 pages)

03/10/2011

Group of companies' accounts made up to 2011-05-31

View PDF (17 pages)

31/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

01/12/2010

Group of companies' accounts made up to 2010-05-31

View PDF (17 pages)

13/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

13/08/2010

Director's details changed for Mr Geoffrey Smith on 2010-08-09

View PDF (2 pages)

13/08/2010

Secretary's details changed for Mr Geoffrey Smith on 2010-08-09

View PDF (1 pages)

13/08/2010

Director's details changed for Mr Andrew Peter Hewitt on 2010-08-09

View PDF (2 pages)

13/08/2010

Previous accounting period shortened from 2010-08-31 to 2010-05-31

View PDF (1 pages)

24/02/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

14/09/2009

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

View PDF (4 pages)

06/04/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

09/09/2008

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

View PDF (4 pages)

11/04/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

06/11/2007

Return made up to 09/08/07; no change of members

View PDF (8 pages)

22/05/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

31/08/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

19/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

14/09/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

04/04/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

29/10/2004

New director appointed

View PDF (1 pages)

25/10/2004

Registered office changed on 25/10/04 from: suite 1 5TH floor acre house sale manchester M33 3WZ

View PDF (1 pages)

07/10/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

03/04/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

28/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

10/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

02/08/2002

Registered office changed on 02/08/02 from: jewry house jewry street winchester hampshire SO23 8RZ

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

22/03/2002

Auditor's resignation

View PDF (1 pages)

09/03/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

09/03/2002

Director's particulars changed

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

20/07/2001

Director resigned

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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
62.02K
-
0.00
196.00
-

2022
2
62.64K
-
0.00
196.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Smith, Geoffrey	Director	27/09/2004 - Present	11
Hewitt, Andrew Peter	Director	15/02/2002 - Present	20

Persons with Significant Control

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

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Description

About CONVERSION HOLDINGS LIMITED

CONVERSION HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2000 with the registered office located at 1st Floor Dominion House, Sibson Road, Sale, Cheshire M33 7PP. 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 HOLDINGS LIMITED?

CONVERSION HOLDINGS LIMITED is currently Active. It was registered on 09/08/2000 .

Where is CONVERSION HOLDINGS LIMITED located?

CONVERSION HOLDINGS LIMITED is registered at 1st Floor Dominion House, Sibson Road, Sale, Cheshire M33 7PP.

What does CONVERSION HOLDINGS LIMITED do?

CONVERSION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONVERSION HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Replacement Filing of Confirmation Statement dated 2016-09-09.