CONVIVIA CONSTRUCTION LTD

Key Data

Status

Active

Company No.

10579021

Incorporation date

23/01/2017

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2017)

08/12/2023

Compulsory strike-off action has been suspended

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28/11/2023

First Gazette notice for compulsory strike-off

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30/10/2023

Change of details for Convivia Group Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

30/10/2023

Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 19 Lloyds Court Manor Royal Crawley West Sussex RH10 9QX on 2023-10-30

View PDF (1 pages)

30/10/2023

Director's details changed for Mr Roy Andrew Ledgister on 2023-10-30

View PDF (2 pages)

30/10/2023

Termination of appointment of Auria Accountancy Limited as a secretary on 2023-10-30

View PDF (1 pages)

26/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

26/09/2023

Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25

View PDF (2 pages)

26/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26

View PDF (1 pages)

26/09/2023

Change of details for Convivia Group Limited as a person with significant control on 2023-09-25

View PDF (2 pages)

22/09/2023

Change of details for a person with significant control

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21/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21

View PDF (1 pages)

21/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

21/09/2023

Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21

View PDF (2 pages)

19/07/2023

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

View PDF (1 pages)

19/07/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

07/02/2023

Second filing of Confirmation Statement dated 2022-04-07

View PDF (3 pages)

01/02/2023

Second filing of Confirmation Statement dated 2021-04-07

View PDF (3 pages)

08/11/2022

Cessation of Convivia Holdings Limited as a person with significant control on 2020-10-31

View PDF (1 pages)

08/11/2022

Notification of Convivia Group Limited as a person with significant control on 2020-10-31

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28/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (6 pages)

14/06/2022

Director's details changed for Mr Roy Andrew Ledgister on 2022-06-14

View PDF (2 pages)

31/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

30/05/2022

Director's details changed for Mr Roy Andrew Ledgister on 2022-05-30

View PDF (2 pages)

30/05/2022

Director's details changed for Mr Roy Ledgister on 2022-05-30

View PDF (2 pages)

26/04/2022

Change of details for Convivia Holdings (Aparthotel) Limited as a person with significant control on 2021-05-18

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

24/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

20/04/2021

Change of details for Convivia Holdings (Aparthotel) Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

20/04/2021

Notification of Convivia Holdings (Aparthotel) Limited as a person with significant control on 2020-04-03

View PDF (2 pages)

20/04/2021

Cessation of Roy Ledgister as a person with significant control on 2020-04-03

View PDF (1 pages)

20/04/2021

Notification of Roy Ledgister as a person with significant control on 2017-01-23

View PDF (2 pages)

20/04/2021

Cessation of Spencer John Hall as a person with significant control on 2017-01-23

View PDF (1 pages)

18/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (6 pages)

04/05/2020

Registration of charge 105790210001, created on 2020-04-29

View PDF (12 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

31/12/2019

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

View PDF (7 pages)

28/10/2019

Previous accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

08/08/2019

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

03/05/2019

Director's details changed for Mr Roy Ledgister on 2019-05-02

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Roy Ledgister on 2019-05-02

View PDF (2 pages)

02/05/2019

Secretary's details changed for Auria@Wimpole Street Ltd on 2019-05-02

View PDF (1 pages)

02/05/2019

Change of details for Mr Spencer John Hall as a person with significant control on 2019-05-02

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (5 pages)

13/02/2019

Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-13

View PDF (1 pages)

10/10/2018

Resolutions

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

22/02/2018

Resolutions

View PDF (3 pages)

17/03/2017

Appointment of Mr Roy Ledgister as a director on 2017-01-23

View PDF (2 pages)

17/03/2017

Termination of appointment of Spencer John Hall as a director on 2017-01-23

View PDF (1 pages)

25/01/2017

Resolutions

View PDF (3 pages)

23/01/2017

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£24,193.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/04/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
4
1.49K
-
0.00
24.19K
-

2021
4
1.49K
-
0.00
24.19K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AURIA ACCOUNTANCY LIMITED	Corporate Secretary	11/07/2023 - 30/10/2023	181
Hall, Spencer John	Director	23/01/2017 - 23/01/2017	136
AURIA@WIMPOLE STREET LTD	Corporate Secretary	23/01/2017 - 11/07/2023	337
Ledgister, Roy Andrew	Director	23/01/2017 - Present	54

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONVIVIA CONSTRUCTION LTD

CONVIVIA CONSTRUCTION LTD is an(a) Active company incorporated on 23/01/2017 with the registered office located at 19 Lloyds Court, Manor Royal, Crawley, West Sussex RH10 9QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVIVIA CONSTRUCTION LTD?

CONVIVIA CONSTRUCTION LTD is currently Active. It was registered on 23/01/2017 .

Where is CONVIVIA CONSTRUCTION LTD located?

CONVIVIA CONSTRUCTION LTD is registered at 19 Lloyds Court, Manor Royal, Crawley, West Sussex RH10 9QX.

What does CONVIVIA CONSTRUCTION LTD do?

CONVIVIA CONSTRUCTION LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CONVIVIA CONSTRUCTION LTD have?

CONVIVIA CONSTRUCTION LTD had 4 employees in 2021.

What is the latest filing for CONVIVIA CONSTRUCTION LTD?

The latest filing was on 08/12/2023: Compulsory strike-off action has been suspended.