CONVEYANCING ALLIANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08076008

Incorporation date

21/05/2012

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2012)

13/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

08/04/2024

Termination of appointment of Mark David Snape as a director on 2024-01-05

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

18/01/2024

Director's details changed for Mr James Alexander Argyle on 2022-01-05

View PDF (2 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

05/05/2023

Registration of charge 080760080005, created on 2023-05-02

View PDF (66 pages)

19/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

06/04/2022

Appointment of Mr Nicholas Anthony Hale as a director on 2022-04-04

View PDF (2 pages)

08/02/2022

Termination of appointment of Andrew John Scaife as a director on 2022-01-13

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

05/01/2022

Change of details for Project Ophelia Bidco Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

05/01/2022

Registered office address changed from Chester House Chester Road Hazel Grove Stockport SK7 5NT United Kingdom to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 2022-01-05

View PDF (1 pages)

09/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

09/02/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

11/01/2021

Registration of charge 080760080004, created on 2021-01-08

View PDF (16 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (30 pages)

02/12/2020

Satisfaction of charge 080760080001 in full

View PDF (1 pages)

02/12/2020

Satisfaction of charge 080760080002 in full

View PDF (1 pages)

02/12/2020

Satisfaction of charge 080760080003 in full

View PDF (1 pages)

01/12/2020

Notification of Project Ophelia Bidco Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

01/12/2020

Appointment of Mr James Alexander Argyle as a director on 2020-11-27

View PDF (2 pages)

01/12/2020

Appointment of Mr Andrew John Scaife as a director on 2020-11-27

View PDF (2 pages)

01/12/2020

Cessation of Uls Technology Plc as a person with significant control on 2020-11-27

View PDF (1 pages)

01/12/2020

Registered office address changed from The Old Grammar School Church Road Thame Oxfordshire OX9 3AJ England to Chester House Chester Road Hazel Grove Stockport SK7 5NT on 2020-12-01

View PDF (1 pages)

01/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

01/12/2020

Termination of appointment of Keith Young as a director on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of John Sinclair Williams as a director on 2020-11-27

View PDF (1 pages)

20/10/2020

Full accounts made up to 2020-03-31

View PDF (12 pages)

07/10/2020

Termination of appointment of Stephen Alan Goodall as a director on 2020-09-25

View PDF (1 pages)

05/08/2020

Registration of charge 080760080003, created on 2020-07-27

View PDF (19 pages)

16/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Harpal Singh as a director on 2019-12-31

View PDF (1 pages)

06/01/2020

Termination of appointment of John Peter Bertrand Phillips as a director on 2019-12-31

View PDF (1 pages)

26/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

07/05/2019

Registration of charge 080760080002, created on 2019-05-01

View PDF (17 pages)

10/04/2019

Appointment of Mr Keith Young as a director on 2019-04-08

View PDF (2 pages)

10/04/2019

Appointment of Mr Mark David Snape as a director on 2019-04-08

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

21/05/2018

Appointment of Mr Stephen Alan Goodall as a director on 2018-05-10

View PDF (2 pages)

04/04/2018

Termination of appointment of Benjamin David Thompson as a director on 2018-04-04

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

11/02/2017

Auditor's resignation

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

17/01/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

16/01/2017

Resolutions

View PDF (28 pages)

13/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

22/12/2016

Registration of charge 080760080001, created on 2016-12-19

View PDF (28 pages)

21/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

21/12/2016

Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to The Old Grammar School Church Road Thame Oxfordshire OX9 3AJ on 2016-12-21

View PDF (1 pages)

21/12/2016

Appointment of Mr Benjamin David Thompson as a director on 2016-12-19

View PDF (2 pages)

21/12/2016

Appointment of Mr John Sinclair Williams as a director on 2016-12-19

View PDF (2 pages)

21/12/2016

Termination of appointment of Paul Duckworth as a director on 2016-12-19

View PDF (1 pages)

21/12/2016

Termination of appointment of Jitna Singh as a director on 2016-12-19

View PDF (1 pages)

21/12/2016

Termination of appointment of Angela Patricia Phillips as a director on 2016-12-19

View PDF (1 pages)

28/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

18/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

18/01/2016

Director's details changed for Mr Harpal Singh on 2016-01-01

View PDF (2 pages)

14/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

18/03/2015

Appointment of Angela Patricia Phillips as a director on 2015-02-27

View PDF (2 pages)

18/03/2015

Appointment of Mr Paul Duckworth as a director on 2015-02-27

View PDF (2 pages)

18/03/2015

Appointment of Ms Jitna Singh as a director on 2015-02-27

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

11/06/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (3 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (5 pages)

21/05/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew John Scaife	Director	27/11/2020 - 13/01/2022	64
Argyle, James Alexander	Director	27/11/2020 - Present	15
Hale, Nicholas Anthony	Director	04/04/2022 - Present	21
Snape, Mark David	Director	08/04/2019 - 05/01/2024	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVEYANCING ALLIANCE HOLDINGS LIMITED

CONVEYANCING ALLIANCE HOLDINGS LIMITED is an(a) Active company incorporated on 21/05/2012 with the registered office located at Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire SK1 3GG. 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 CONVEYANCING ALLIANCE HOLDINGS LIMITED?

CONVEYANCING ALLIANCE HOLDINGS LIMITED is currently Active. It was registered on 21/05/2012 .

Where is CONVEYANCING ALLIANCE HOLDINGS LIMITED located?

CONVEYANCING ALLIANCE HOLDINGS LIMITED is registered at Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire SK1 3GG.

What does CONVEYANCING ALLIANCE HOLDINGS LIMITED do?

CONVEYANCING ALLIANCE HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONVEYANCING ALLIANCE HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-12 with no updates.