CONVIRON EUROPE LTD.

Key Data

Status

Active

Company No.

04508385

Incorporation date

09/08/2002

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2002)

18/03/2026

Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD United Kingdom to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-18

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16/02/2026

Accounts for a small company made up to 2024-12-31

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27/08/2025

Confirmation statement made on 2025-08-09 with no updates

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14/04/2025

Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Rutland House 148 Edmund Street Birmingham B3 2FD on 2025-04-14

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17/01/2025

Accounts for a small company made up to 2023-12-31

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14/08/2024

Confirmation statement made on 2024-08-09 with no updates

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13/05/2024

Appointment of John Joseph Foley as a director on 2024-05-10

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13/05/2024

Appointment of Kari Lynn Hendrickson as a director on 2024-05-10

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13/05/2024

Termination of appointment of Douglas John Proven as a director on 2024-05-10

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04/09/2023

Confirmation statement made on 2023-08-09 with no updates

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21/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

05/04/2023

Termination of appointment of Steven Kroft as a director on 2022-10-01

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05/04/2023

Appointment of Mr Douglas John Proven as a director on 2022-10-01

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24/03/2023

Notification of a person with significant control statement

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23/03/2023

Cessation of Richard Henry Alexander Kroft as a person with significant control on 2022-09-20

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23/03/2023

Cessation of Steven Kroft as a person with significant control on 2022-09-20

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26/09/2022

Satisfaction of charge 045083850001 in full

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30/08/2022

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

View PDF (9 pages)

17/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

12/08/2022

Notification of Richard Henry Alexander Kroft as a person with significant control on 2022-08-08

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09/08/2022

Change of details for Mr Steven Kroft as a person with significant control on 2022-08-08

View PDF (2 pages)

16/06/2022

Change of details for Mr Steven Kroft as a person with significant control on 2022-06-16

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16/06/2022

Director's details changed for Steven Kroft on 2022-06-16

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16/06/2022

Registered office address changed from Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB to Salisbury House Station Road Cambridge CB1 2LA on 2022-06-16

View PDF (1 pages)

16/06/2022

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2022-06-16

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22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

20/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

28/06/2021

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

25/08/2020

Registration of charge 045083850001, created on 2020-08-07

View PDF (25 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

29/01/2019

Compulsory strike-off action has been discontinued

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28/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

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28/09/2018

Previous accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

06/06/2017

Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2017-06-06

View PDF (2 pages)

11/10/2016

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

View PDF (5 pages)

10/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

08/04/2016

Director's details changed for Steven Kroft on 2016-04-06

View PDF (2 pages)

05/01/2016

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

View PDF (5 pages)

24/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

04/11/2014

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

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

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16/12/2013

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

View PDF (5 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

14/02/2012

Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 2012-02-14

View PDF (1 pages)

11/01/2012

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

29/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

06/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

17/09/2010

Director's details changed for Steven Kroft on 2010-01-01

View PDF (2 pages)

11/01/2010

Termination of appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (1 pages)

14/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

29/09/2009

Return made up to 09/08/09; full list of members

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30/06/2009

Appointment terminated director philip iveson

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17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

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17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

13/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

14/08/2008

Return made up to 09/08/08; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/08/2007

Return made up to 09/08/07; full list of members

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

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04/10/2006

Return made up to 09/08/06; full list of members

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15/05/2006

Registered office changed on 15/05/06 from: minerva house 5 montague close london SE1 9BB

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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31/08/2005

Director's particulars changed

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16/08/2005

Return made up to 09/08/05; full list of members

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05/10/2004

New director appointed

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09/09/2004

Total exemption small company accounts made up to 2003-12-31

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12/08/2004

Return made up to 09/08/04; full list of members

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08/06/2004

Delivery ext'd 3 mth 31/12/03

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11/08/2003

Return made up to 09/08/03; full list of members

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03/01/2003

Accounting reference date extended from 31/08/03 to 31/12/03

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03/01/2003

Ad 09/08/02--------- £ si 74999@1=74999 £ ic 1/75000

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03/01/2003

Memorandum and Articles of Association

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03/01/2003

Resolutions

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03/01/2003

Resolutions

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03/01/2003

Resolutions

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03/01/2003

Resolutions

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03/01/2003

Resolutions

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03/01/2003

Resolutions

View PDF (41 pages)

27/09/2002

Nc inc already adjusted 09/08/02

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27/09/2002

Resolutions

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27/09/2002

Resolutions

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27/09/2002

Resolutions

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

Director resigned

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22/08/2002

Secretary resigned

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09/08/2002

Incorporation

View PDF (17 pages)

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

Check business linkages of CONVIRON EUROPE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
186.43K
-
0.00
417.36K
-

2022
6
165.28K
-
0.00
462.46K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 CONVIRON EUROPE LTD.

CONVIRON EUROPE LTD. is an(a) Active company incorporated on 09/08/2002 with the registered office located at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU. 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 CONVIRON EUROPE LTD.?

CONVIRON EUROPE LTD. is currently Active. It was registered on 09/08/2002 .

Where is CONVIRON EUROPE LTD. located?

CONVIRON EUROPE LTD. is registered at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU.

What does CONVIRON EUROPE LTD. do?

CONVIRON EUROPE LTD. operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CONVIRON EUROPE LTD.?

The latest filing was on 18/03/2026: Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD United Kingdom to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-18.