CONVERTCONTROL LIMITED

Key Data

Status

Active

Company No.

02406445

Incorporation date

20/07/1989

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1989)

25/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/06/2024

Notification of William James Vincent as a person with significant control on 2024-03-24

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

06/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/06/2024

Cessation of Michael Jenkins as a person with significant control on 2024-03-18

View PDF (1 pages)

12/03/2024

Cessation of Petro Jurij Stefan Cholij as a person with significant control on 2022-12-01

View PDF (1 pages)

12/03/2024

Termination of appointment of Michael Jenkins as a director on 2024-03-12

View PDF (1 pages)

22/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/11/2023

Appointment of Mr Chunching Li as a director on 2023-11-21

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

06/09/2023

Notification of Chunching Li as a person with significant control on 2023-09-06

View PDF (2 pages)

26/11/2022

Termination of appointment of Petro Jurij Stefan Cholij as a secretary on 2022-11-25

View PDF (1 pages)

26/11/2022

Termination of appointment of Diane Cholij as a director on 2022-11-25

View PDF (1 pages)

26/11/2022

Termination of appointment of Petro Jurij Stefan Cholij as a director on 2022-11-25

View PDF (1 pages)

19/10/2022

Appointment of Mr Michael Jenkins as a director on 2022-10-19

View PDF (2 pages)

26/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

04/08/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

14/11/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/10/2013

Termination of appointment of Karen Maclennan as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/08/2010

Appointment of Ms Karen Maclennan as a director

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

27/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (2 pages)

23/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

18/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (1 pages)

18/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

04/09/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

14/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

27/07/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

18/06/2005

Director resigned

View PDF (1 pages)

07/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

28/07/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

13/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

02/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

02/08/2002

Director resigned

View PDF (1 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

09/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

27/07/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

14/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (2 pages)

09/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

19/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

19/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

25/09/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

15/07/1998

Director resigned

View PDF (0 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

New director appointed

View PDF (0 pages)

05/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

25/07/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

20/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

11/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

01/09/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

10/02/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

21/10/1994

Director resigned;new director appointed

View PDF (0 pages)

21/10/1994

Secretary resigned;new secretary appointed;new director appointed

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21/10/1994

Return made up to 20/07/94; no change of members

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07/02/1994

Accounts for a dormant company made up to 1993-03-31

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07/02/1994

Registered office changed on 07/02/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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30/09/1993

Return made up to 20/07/93; full list of members

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13/04/1993

Return made up to 20/07/92; no change of members

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13/11/1992

Accounts for a dormant company made up to 1992-03-31

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03/04/1992

Return made up to 20/07/91; no change of members

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14/06/1991

Accounts for a dormant company made up to 1991-03-31

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14/06/1991

Accounts for a dormant company made up to 1990-03-31

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28/01/1991

Return made up to 31/03/90; full list of members

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18/12/1990

Resolutions

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09/11/1989

Registered office changed on 09/11/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

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07/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1989

Memorandum and Articles of Association

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07/09/1989

Resolutions

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20/07/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00K
-
0.00
-
-

2022
0
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jenkins, Michael	Director	19/10/2022 - 12/03/2024	-
Cholij, Petro Jurij Stefan	Director	19/09/1994 - 25/11/2022	4
Li, Chunching	Director	21/11/2023 - Present	-
Mrs Diane Cholij	Director	15/08/1997 - 25/11/2022	2
Cholij, Petro Jurij Stefan	Secretary	19/09/1994 - 25/11/2022	-

Persons with Significant Control

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

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Description

About CONVERTCONTROL LIMITED

CONVERTCONTROL LIMITED is an(a) Active company incorporated on 20/07/1989 with the registered office located at 13 Gayville Road, London, SW11 6JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERTCONTROL LIMITED?

CONVERTCONTROL LIMITED is currently Active. It was registered on 20/07/1989 .

Where is CONVERTCONTROL LIMITED located?

CONVERTCONTROL LIMITED is registered at 13 Gayville Road, London, SW11 6JW.

What does CONVERTCONTROL LIMITED do?

CONVERTCONTROL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONVERTCONTROL LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-07 with no updates.