Company Information for CONV-EX ADVISORS LIMITED
30 CROWN PLACE, LONDON, EC2A 4EB,
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Company Registration Number
08075698
Private Limited Company
Active |
Company Name | |
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CONV-EX ADVISORS LIMITED | |
Legal Registered Office | |
30 CROWN PLACE LONDON EC2A 4EB Other companies in EC2A | |
Company Number | 08075698 | |
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Company ID Number | 08075698 | |
Date formed | 2012-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB153253039 |
Last Datalog update: | 2024-01-09 00:44:19 |
Companies House |
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Officer | Role | Date Appointed |
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FRANCOIS CORMIER |
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MARK KENNETH DALTON |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN JOHN LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONVEX SERVICES LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Francois Cormier on 2018-02-21 | |
PSC07 | CESSATION OF FRANCOIS CORMIER AS A PSC | |
PSC07 | CESSATION OF MARK KENNETH DALTON AS A PSC | |
PSC02 | Notification of Convex Services Limited as a person with significant control on 2018-02-26 | |
CH01 | Director's details changed for Mr Mark Kenneth Dalton on 2018-02-01 | |
PSC04 | Change of details for Mr Mark Kenneth Dalton as a person with significant control on 2018-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Kenneth Dalton on 2015-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS CORMIER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM 30 Crown Place 10Th Floor London EC2A 4EB United Kingdom | |
SH01 | 18/11/12 STATEMENT OF CAPITAL GBP 60000 | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN LEWIS | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 50000 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 14 ALWYNE SQUARE LONDON N1 2JX UNITED KINGDOM | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 20000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Creditors Due Within One Year | 2012-05-18 | £ 44,834 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONV-EX ADVISORS LIMITED
Called Up Share Capital | 2012-05-18 | £ 60,000 |
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Cash Bank In Hand | 2012-05-18 | £ 57,264 |
Current Assets | 2012-05-18 | £ 110,847 |
Debtors | 2012-05-18 | £ 53,583 |
Fixed Assets | 2012-05-18 | £ 1,557 |
Shareholder Funds | 2012-05-18 | £ 67,570 |
Tangible Fixed Assets | 2012-05-18 | £ 1,557 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CONV-EX ADVISORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |