Convivia Construction Ltd. net worth, address, company information. Free

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Convivia Construction Ltd (Companies House Registration Number 10579021) is a private limited company founded on 2017-01-23 originating in United Kingdom. The enterprise is located at 19 Lloyds Court, Manor Royal, Crawley RH10 9QX. Changed on 2018-10-10, the previous name the company used was Blackmont Construction Ltd. Convivia Construction Ltd is operating under SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Convivia Construction Ltd
Number	10579021
Date of Incorporation:	23rd January 2017
End of financial year:	31 December
Address:	19 Lloyds Court, Manor Royal, Crawley, RH10 9QX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Roy L. (in the company from 23 January 2017). The official register indexes 4 persons of significant control, namely: Convivia Group Limited can be found at Lloyds Court, Manor Royal, RH10 9QX Crawley, Greater London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Convivia Holdings Limited can be found at Wimpole Street, W1G 9SH London, Greater London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roy L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31
Current Assets	-	39,690	70,052	551,476	867,795
Total Assets Less Current Liabilities	100	-1,058	-1,629	158,380	286,486

People with significant control

Convivia Group Limited

31 October 2020

Address	19 Lloyds Court, Manor Royal, Crawley, Greater London, RH10 9QX, United Kingdom
Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08457791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Convivia Holdings Limited

3 April 2020 - 31 October 2020

Address	4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10579070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roy L.

23 January 2017 - 3 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spencer H.

23 January 2017 - 23 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 30th Oct 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 30th Oct 2023. New Address: 19 Lloyds Court Manor Royal Crawley West Sussex RH10 9QX. Previous address: C/O Auria 48 Warwick Street London W1B 5AW United Kingdom filed on: 30th, October 2023 \| address	Free Download (1 page)
(TM02) Mon, 30th Oct 2023 - the day secretary's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 30th Oct 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 25th Sep 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 25th Sep 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 26th Sep 2023. New Address: C/O Auria 48 Warwick Street London W1B 5AW. Previous address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom filed on: 26th, September 2023 \| address	Free Download (1 page)
(CH01) On Mon, 25th Sep 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Sep 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 21st Sep 2023. New Address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW. Previous address: 82 st John Street London EC1M 4JN United Kingdom filed on: 21st, September 2023 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Thu, 21st Sep 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Tue, 11th Jul 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM02) Tue, 11th Jul 2023 - the day secretary's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 7th Apr 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Wed, 1st Mar 2023. New Address: 82 st John Street London EC1M 4JN. Previous address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom filed on: 1st, March 2023 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 1st Mar 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 1st Mar 2023 filed on: 1st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 31st Oct 2020 filed on: 8th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sat, 31st Oct 2020 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 7th Apr 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 14th Jun 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
(CH01) On Mon, 30th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 18th May 2021 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Fri, 3rd Apr 2020 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 14th Jan 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 3rd Apr 2020 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 23rd Jan 2017 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 23rd Jan 2017 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 7th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 105790210001, created on Wed, 29th Apr 2020 filed on: 4th, May 2020 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 7th Apr 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 22nd Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Thu, 31st Jan 2019 to Sun, 31st Mar 2019 filed on: 28th, October 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 8th, August 2019 \| accounts	Free Download (6 pages)
(CH01) On Thu, 2nd May 2019 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 2nd May 2019 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 2nd May 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 2nd May 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 22nd Jan 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Wed, 13th Feb 2019. New Address: 4 Wimpole Street London Greater London W1G 9SH. Previous address: 9 Wimpole Street London Greater London W1G 9SR United Kingdom filed on: 13th, February 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Oct 2018 filed on: 10th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Mon, 22nd Jan 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 22nd Feb 2018 filed on: 22nd, February 2018 \| resolution	Free Download (3 pages)
(AP01) On Mon, 23rd Jan 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Jan 2017 - the day director's appointment was terminated filed on: 17th, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Jan 2017 filed on: 25th, January 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 23rd, January 2017 \| incorporation	Free Download

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