CONVERTECO LIMITED

Key Data

Status

Active

Company No.

06435744

Incorporation date

23/11/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2007)

07/01/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

18/12/2024

Director's details changed for Mr Cornelius Jerome Cronin on 2024-12-18

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

15/03/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

19/12/2023

Change of details for Mr Cornelius Jerome Cronin as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Director's details changed for Mr Cornelius Jerome Cronin on 2023-12-19

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

16/12/2022

Change of details for Mr Robert Gregory Gellatly as a person with significant control on 2022-12-15

View PDF (2 pages)

15/12/2022

Change of details for Mr Cornelius Jerome Cronin as a person with significant control on 2022-12-15

View PDF (2 pages)

15/12/2022

Change of details for Mr Robert Gregory Gellatly as a person with significant control on 2022-12-15

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Cornelius Jerome Cronin on 2022-12-15

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

04/02/2021

Cessation of Veronica Gellatly as a person with significant control on 2021-02-01

View PDF (1 pages)

04/02/2021

Cessation of Joanne Lisa Cronin as a person with significant control on 2021-02-01

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

25/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

07/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

29/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

27/11/2018

Amended total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (9 pages)

13/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

27/01/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

09/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

26/11/2014

Director's details changed for Robert Gregory Gellatly on 2014-11-01

View PDF (2 pages)

26/11/2014

Director's details changed for Cornelius Jerome Cronin on 2014-11-01

View PDF (2 pages)

26/11/2014

Secretary's details changed for Robert Gregory Gellatly on 2014-11-01

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

01/11/2013

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2013-11-01

View PDF (1 pages)

16/07/2013

Statement of company's objects

View PDF (2 pages)

16/07/2013

Resolutions

View PDF (27 pages)

15/07/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2013

Change of share class name or designation

View PDF (2 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

01/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/07/2012

Previous accounting period shortened from 2011-11-30 to 2011-09-30

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

02/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

03/02/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/01/2008

Ad 18/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

23/11/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
51.11K
-
0.00
-
-

2022
1
47.30K
-
0.00
-
-

2023
1
44.02K
-
0.00
-
-

2023
1
44.02K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

44.02K £-6.93 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/11/2007 - 23/11/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	23/11/2007 - 23/11/2007	1249
Cronin, Cornelius Jerome	Director	23/11/2007 - Present	7
Gellatly, Robert Gregory	Director	23/11/2007 - Present	11
Gellatly, Robert Gregory	Secretary	23/11/2007 - Present	4

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About CONVERTECO LIMITED

CONVERTECO LIMITED is an(a) Active company incorporated on 23/11/2007 with the registered office located at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERTECO LIMITED?

CONVERTECO LIMITED is currently Active. It was registered on 23/11/2007 .

Where is CONVERTECO LIMITED located?

CONVERTECO LIMITED is registered at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW.

What does CONVERTECO LIMITED do?

CONVERTECO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CONVERTECO LIMITED have?

CONVERTECO LIMITED had 1 employees in 2023.

What is the latest filing for CONVERTECO LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-23 with no updates.