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CONVERTEX LIMITED

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CONVERTEX LIMITED

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Key Data

Status

Active

Company No.

03711350

Incorporation date

11/02/1999

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

41 Clarence Road, Chesterfield S40 1LHCopy
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Latest events (Record since 11/02/1999)
dot icon20/03/2026
Confirmation statement made on 2026-03-20 with updates
View PDF (4 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-20 with updates
View PDF (4 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (4 pages)
dot icon20/03/2024
Change of details for Mr Christopher Moss as a person with significant control on 2024-03-20
View PDF (2 pages)
dot icon20/03/2024
Director's details changed for Mr Christopher Moss on 2024-03-20
View PDF (2 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-20 with updates
View PDF (5 pages)
dot icon18/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon12/04/2022
Director's details changed for Mr Christopher Moss on 2022-04-12
View PDF (2 pages)
dot icon12/04/2022
Change of details for Mr Christopher Moss as a person with significant control on 2022-04-12
View PDF (2 pages)
dot icon12/04/2022
Registered office address changed from Brookdale, 41 Clarence Road Chesterfield Derbyshire S40 1LH to 41 Clarence Road Chesterfield S40 1LH on 2022-04-12
View PDF (1 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon05/10/2021
Director's details changed for Mr Christopher Moss on 2021-10-05
View PDF (2 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon08/10/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon14/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon15/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon14/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon25/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon20/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon26/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon24/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Secretary's details changed for Characc Limited on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Christopher Moss on 2009-10-01
View PDF (2 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon25/02/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon05/03/2008
Return made up to 11/02/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon11/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon03/04/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon21/02/2006
Return made up to 11/02/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
New secretary appointed
View PDF (1 pages)
dot icon21/02/2006
Secretary resigned
View PDF (1 pages)
dot icon21/02/2006
Registered office changed on 21/02/06 from: 1ST floor thrapston house huntingdon road thrapston northamptonshire NN14 4NF
View PDF (1 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon09/03/2005
Return made up to 11/02/05; full list of members
View PDF (2 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon06/02/2004
Return made up to 11/02/04; full list of members
View PDF (6 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon05/09/2003
New secretary appointed
View PDF (2 pages)
dot icon27/08/2003
Secretary resigned
View PDF (1 pages)
dot icon01/05/2003
Return made up to 11/02/03; full list of members
View PDF (6 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon22/02/2002
Return made up to 11/02/02; full list of members
View PDF (6 pages)
dot icon03/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/03/2001
Return made up to 11/02/01; full list of members
View PDF (6 pages)
dot icon09/11/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon16/08/2000
Secretary resigned
View PDF (1 pages)
dot icon16/08/2000
Director resigned
View PDF (1 pages)
dot icon16/08/2000
New secretary appointed
View PDF (2 pages)
dot icon13/03/2000
Return made up to 11/02/00; full list of members
View PDF (6 pages)
dot icon10/03/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/01/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/01/2000
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon30/12/1999
New director appointed
View PDF (2 pages)
dot icon05/12/1999
New secretary appointed
View PDF (2 pages)
dot icon25/11/1999
Secretary resigned
View PDF (1 pages)
dot icon25/11/1999
Registered office changed on 25/11/99 from: the willows 12 newton kettering northamptonshire NN14 1BW
View PDF (1 pages)
dot icon03/04/1999
Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/02/1999
Secretary resigned
View PDF (1 pages)
dot icon17/02/1999
New secretary appointed
View PDF (2 pages)
dot icon11/02/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

5
2022
change arrow icon-12.10 % *

* during past year

Cash in Bank

£264,840.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
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
0
426.82K
-
0.00
301.31K
-
2022
5
439.34K
-
0.00
264.84K
-
2022
5
439.34K
-
0.00
264.84K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

439.34K £Ascended2.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

264.84K £Descended-12.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moss, Christopher
Director
11/02/1999 - Present
4

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 CONVERTEX LIMITED

CONVERTEX LIMITED is an(a) Active company incorporated on 11/02/1999 with the registered office located at 41 Clarence Road, Chesterfield S40 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERTEX LIMITED?

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CONVERTEX LIMITED is currently Active. It was registered on 11/02/1999 .

Where is CONVERTEX LIMITED located?

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CONVERTEX LIMITED is registered at 41 Clarence Road, Chesterfield S40 1LH.

What does CONVERTEX LIMITED do?

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CONVERTEX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CONVERTEX LIMITED have?

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CONVERTEX LIMITED had 5 employees in 2022.

What is the latest filing for CONVERTEX LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with updates.