CONVOI EXCEPTIONNEL LTD

Key Data

Status

Active

Company No.

03670564

Incorporation date

19/11/1998

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

17/03/2026

Notification of Shawn Leslie D'souza as a person with significant control on 2026-03-17

View PDF (2 pages)

03/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (5 pages)

12/11/2025

Cessation of Richard Anthony Lovell as a person with significant control on 2025-11-09

View PDF (1 pages)

12/11/2025

Termination of appointment of Richard Anthony Lovell as a director on 2025-11-09

View PDF (1 pages)

15/09/2025

Change of details for Ms Caroline Claudia Michele Ward as a person with significant control on 2025-03-17

View PDF (2 pages)

15/09/2025

Change of details for Mrs Rosemary Margaret Marshall as a person with significant control on 2025-03-17

View PDF (2 pages)

15/09/2025

Change of details for Mr Richard Anthony Lovell as a person with significant control on 2025-03-17

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

15/03/2025

Appointment of Ms Caroline Claudia Michele Ward as a director on 2025-03-14

View PDF (2 pages)

15/03/2025

Notification of Caroline Ward as a person with significant control on 2025-03-04

View PDF (2 pages)

14/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

08/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

07/02/2024

Registered office address changed from Unit 10 Mitchell Point, Ensign Way Hamble Southampton Hampshire SO31 4RF to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 2024-02-07

View PDF (1 pages)

07/02/2024

Director's details changed for Mrs Rosemary Margaret Marshall on 2014-04-24

View PDF (2 pages)

07/02/2024

Secretary's details changed for Mrs Rosemary Margaret Marshall on 2024-02-07

View PDF (1 pages)

26/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

23/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

26/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

30/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

16/05/2018

Statement of capital on 2018-05-16

View PDF (4 pages)

30/04/2018

Statement by Directors

View PDF (1 pages)

30/04/2018

Solvency Statement dated 17/04/18

View PDF (1 pages)

30/04/2018

Resolutions

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

14/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

28/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

23/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

17/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

24/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

27/11/2014

Secretary's details changed for Mrs Rosemary Margaret Marshall on 2014-04-24

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

03/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

05/01/2011

Registered office address changed from Unit 10 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 5RF on 2011-01-05

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

20/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Richard Anthony Lovell on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Rosemary Margaret Marshall on 2009-11-20

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

19/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

07/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

20/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

08/01/2007

Return made up to 19/11/06; full list of members

View PDF (2 pages)

12/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

22/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

07/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

21/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

31/03/2004

Registered office changed on 31/03/04 from: castleton house high st hamble southampton SO31 4HA

View PDF (1 pages)

02/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

13/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

25/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

21/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

21/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

15/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

27/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

04/01/2000

Return made up to 19/11/99; full list of members

View PDF (6 pages)

16/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

£ nc 100/10000 01/12/98

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Registered office changed on 08/02/99 from: the granary chetnole sherborne dorset DT9 6PD

View PDF (1 pages)

08/02/1999

Accounting reference date extended from 30/11/99 to 31/01/00

View PDF (1 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-5.73 % *

* during past year

Cash in Bank

£397,900.00

Business linkages

Check business linkages of CONVOI EXCEPTIONNEL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2026

Next confirmation date

17/03/2026

Last change occurred

31/01/2026

Accounts

Total Exemption Full

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2022
2
163.77K
-
0.00
364.81K
-

2023
2
195.80K
-
0.00
422.07K
-

2024
2
234.22K
-
0.00
397.90K
-

2024
2
234.22K
-
0.00
397.90K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

234.22K £19.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

397.90K £-5.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Rosemary Margaret	Director	30/11/1998 - Present	-
Ward, Caroline Claudia Michele	Director	14/03/2025 - Present	2
Marshall, Rosemary Margaret	Secretary	30/11/1998 - Present	-
Lovell, Richard Anthony	Director	30/11/1998 - 09/11/2025	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CONVOI EXCEPTIONNEL LTD

CONVOI EXCEPTIONNEL LTD is an(a) Active company incorporated on 19/11/1998 with the registered office located at Director Generals House, 15 Rockstone Place, Southampton SO15 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVOI EXCEPTIONNEL LTD?

CONVOI EXCEPTIONNEL LTD is currently Active. It was registered on 19/11/1998 .

Where is CONVOI EXCEPTIONNEL LTD located?

CONVOI EXCEPTIONNEL LTD is registered at Director Generals House, 15 Rockstone Place, Southampton SO15 2EP.

What does CONVOI EXCEPTIONNEL LTD do?

CONVOI EXCEPTIONNEL LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does CONVOI EXCEPTIONNEL LTD have?

CONVOI EXCEPTIONNEL LTD had 2 employees in 2024.

What is the latest filing for CONVOI EXCEPTIONNEL LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.