CONVEYANCING DATA SERVICES LTD

Key Data

Status

Active

Company No.

07159470

Incorporation date

16/02/2010

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2010)

31/03/2026

Satisfaction of charge 071594700001 in full

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30/03/2026

Registration of charge 071594700002, created on 2026-03-27

View PDF (53 pages)

03/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Thomas Johannes Maerz as a director on 2026-02-09

View PDF (1 pages)

10/02/2026

Appointment of Elizabeth Jade Henegan as a director on 2026-02-09

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28/01/2026

Memorandum and Articles of Association

View PDF (16 pages)

13/01/2026

Resolutions

View PDF (3 pages)

08/01/2026

Termination of appointment of Mark Richard Garrard as a director on 2026-01-07

View PDF (1 pages)

24/12/2025

Appointment of Mr Matthew Barnaby Green as a director on 2025-12-12

View PDF (2 pages)

05/12/2025

Termination of appointment of Jonathan Peter Carless Stebbings as a director on 2025-11-30

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

14/07/2025

Appointment of Mr Eduardo David Mardell as a director on 2025-07-11

View PDF (2 pages)

14/07/2025

Appointment of Mr Mark Richard Garrard as a director on 2025-07-11

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01/04/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

13/12/2024

Termination of appointment of Nicholas Guy Richards as a director on 2024-12-13

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

01/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

28/11/2023

Termination of appointment of Paul Edward Albone as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Mr Jonathan Peter Carless Stebbings as a director on 2023-11-28

View PDF (2 pages)

04/10/2023

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

21/08/2023

Termination of appointment of Joseph David Pepper as a director on 2023-08-18

View PDF (1 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (16 pages)

16/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Second filing for the notification of Tm Group (Uk) Limited as a person with significant control

View PDF (7 pages)

07/08/2023

Registration of charge 071594700001, created on 2023-08-04

View PDF (13 pages)

03/08/2023

Appointment of Mr Thomas Johannes Maerz as a director on 2023-08-03

View PDF (2 pages)

03/08/2023

Termination of appointment of Charlie Maccready as a director on 2023-08-03

View PDF (1 pages)

03/08/2023

Termination of appointment of Tom Durbin St George as a director on 2023-08-03

View PDF (1 pages)

03/08/2023

Termination of appointment of Matthew Warren Proud as a director on 2023-08-03

View PDF (1 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

17/03/2023

Resolutions

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

03/05/2022

Termination of appointment of Jonathan Peter Carless Stebbings as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Termination of appointment of Matthew Ian Joy as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Termination of appointment of Lee Michael Richards as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Registered office address changed from 4 the Pavilions Ruscombe Business Park Ruscombe Berkshire RG10 9NN to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 2022-05-03

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

07/01/2022

Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 4 the Pavilions Ruscombe Business Park Ruscombe Berkshire RG10 9NN on 2022-01-07

View PDF (1 pages)

13/07/2021

Registered office address changed from 4 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Courtyard House the Square Lightwater Surrey GU18 5SS on 2021-07-13

View PDF (1 pages)

13/07/2021

Appointment of Mr Charlie Maccready as a director on 2021-07-08

View PDF (2 pages)

13/07/2021

Appointment of Mr Matthew Proud as a director on 2021-07-08

View PDF (2 pages)

13/07/2021

Appointment of Mr Tom Durbin St George as a director on 2021-07-08

View PDF (2 pages)

13/07/2021

Termination of appointment of Rwk Company Services Limited as a secretary on 2021-07-08

View PDF (1 pages)

13/07/2021

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

07/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

06/03/2020

Appointment of Mr Nicholas Guy Richards as a director on 2020-02-24

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

23/07/2019

Termination of appointment of Anthony John Bobath as a director on 2019-06-28

View PDF (1 pages)

16/04/2019

Registered office address changed from First Floor 61-63 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to 4 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on 2019-04-16

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

30/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

30/01/2019

Appointment of Rwk Company Services Limited as a secretary on 2019-01-30

View PDF (2 pages)

16/01/2019

Cessation of Jonathan Peter Carless Stebbings as a person with significant control on 2018-04-01

View PDF (1 pages)

16/01/2019

Cessation of Lee Michael Richards as a person with significant control on 2018-04-01

View PDF (1 pages)

16/01/2019

Cessation of Matthew Ian Joy as a person with significant control on 2018-04-01

View PDF (1 pages)

16/01/2019

Notification of Tm Group (Uk) Limited as a person with significant control on 2018-04-01

View PDF (3 pages)

03/12/2018

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

View PDF (29 pages)

27/04/2018

Appointment of Mr Paul Edward Albone as a director on 2018-04-01

View PDF (2 pages)

27/04/2018

Appointment of Mr Anthony John Bobath as a director on 2018-04-01

View PDF (2 pages)

27/04/2018

Appointment of Mr Joseph David Pepper as a director on 2018-04-01

View PDF (2 pages)

23/04/2018

Resolutions

View PDF (21 pages)

09/04/2018

Termination of appointment of Peter Graham Stebbings as a director on 2018-04-01

View PDF (1 pages)

09/04/2018

Termination of appointment of Michael Charles Richards as a director on 2018-04-01

View PDF (1 pages)

09/04/2018

Termination of appointment of Jonathan Peter Carless Stebbings as a secretary on 2018-04-01

View PDF (1 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (3 pages)

28/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (21 pages)

24/08/2017

Statement of company's objects

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24/08/2017

Resolutions

View PDF (12 pages)

07/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

19/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (16 pages)

29/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

09/01/2016

Amended total exemption full accounts made up to 2015-03-31

View PDF (15 pages)

11/12/2015

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

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

12/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

20/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

20/02/2014

Director's details changed for Mr. Lee Michael Richards on 2014-01-01

View PDF (2 pages)

19/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

27/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

27/02/2012

Director's details changed for Mr Matthew Ian Joy on 2012-02-27

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Jonathan Peter Carless Stebbings on 2012-02-27

View PDF (2 pages)

20/02/2012

Appointment of Mr Michael Charles Richards as a director

View PDF (2 pages)

20/02/2012

Appointment of Mr Peter Graham Stebbings as a director

View PDF (2 pages)

20/02/2012

Appointment of Mr Jonathan Peter Carless Stebbings as a secretary

View PDF (1 pages)

14/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

22/03/2011

Registered office address changed from Cds House 24a Bearwood Road Wokingham Berkshire RG41 4TD on 2011-03-22

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

03/08/2010

Registered office address changed from 30a Hart Street Henley on Thames Oxfordshire RG92AL England on 2010-08-03

View PDF (2 pages)

26/05/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (4 pages)

26/04/2010

Appointment of Jonathan Peter Carless Stebbings as a director

View PDF (3 pages)

26/04/2010

Appointment of Mr Matthew Ian Joy as a director

View PDF (3 pages)

16/02/2010

Incorporation

View PDF (13 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

24/02/2027

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
Henegan, Elizabeth Jade	Director	09/02/2026 - Present	15
Mardell, Eduardo David	Director	11/07/2025 - Present	10
Stebbings, Jonathan Peter Carless	Director	28/11/2023 - 30/11/2025	10
Tom Durbin St George	Director	08/07/2021 - 03/08/2023	44
Maccready, Charlie	Director	08/07/2021 - 03/08/2023	31

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

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

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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:

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No. of employees:

Description

About CONVEYANCING DATA SERVICES LTD

CONVEYANCING DATA SERVICES LTD is an(a) Active company incorporated on 16/02/2010 with the registered office located at 1200 Delta Business Park, Swindon, Wiltshire SN5 7XZ. There are currently 3 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 DATA SERVICES LTD?

CONVEYANCING DATA SERVICES LTD is currently Active. It was registered on 16/02/2010 .

Where is CONVEYANCING DATA SERVICES LTD located?

CONVEYANCING DATA SERVICES LTD is registered at 1200 Delta Business Park, Swindon, Wiltshire SN5 7XZ.

What does CONVEYANCING DATA SERVICES LTD do?

CONVEYANCING DATA SERVICES LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CONVEYANCING DATA SERVICES LTD?

The latest filing was on 31/03/2026: Satisfaction of charge 071594700001 in full.