CONVERTCONTROL LIMITED -
| Company Profile | Company Filings |
Overview
CONVERTCONTROL LIMITED is a Private Limited Company from and has the status: Active.
CONVERTCONTROL LIMITED was incorporated 34 years ago on 20/07/1989 and has the registered number: 02406445. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CONVERTCONTROL LIMITED was incorporated 34 years ago on 20/07/1989 and has the registered number: 02406445. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CONVERTCONTROL LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 GAYVILLE ROAD
SW11 6JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHUNCHING LI | Apr 1990 | Taiwanese | Director | 2023-11-21 | CURRENT |
| MR MICHAEL JENKINS | Jul 1981 | British | Director | 2022-10-19 UNTIL 2024-03-12 | RESIGNED |
| ROSALYN MARGARET DOROTHY JACKSON | Sep 1963 | British | Director | 1994-09-19 UNTIL 1997-08-15 | RESIGNED |
| DARRYL EDWARDS | Apr 1971 | British | Director | 1999-12-30 UNTIL 2005-05-23 | RESIGNED |
| VICTOR CHOLIZ | Mar 1962 | British | Director | RESIGNED | |
| MR PETRO JURIJ STEFAN CHOLIJ | Jan 1965 | British | Director | 1994-09-19 UNTIL 2022-11-25 | RESIGNED |
| MRS DIANE CHOLIJ | Aug 1965 | British | Director | 1997-08-15 UNTIL 2022-11-25 | RESIGNED |
| LORNA BROUGH | Dec 1972 | British | Director | 1999-12-30 UNTIL 2001-10-25 | RESIGNED |
| NICOLA ELIZABETH BEESTON | Dec 1967 | British | Director | 1997-08-15 UNTIL 1999-12-30 | RESIGNED |
| BRIED CHOLIZ | Secretary | RESIGNED | |||
| MR PETRO JURIJ STEFAN CHOLIJ | Jan 1965 | British | Secretary | 1994-09-19 UNTIL 2022-11-25 | RESIGNED |
| MS KAREN MACLENNAN | May 1971 | British | Director | 2010-07-21 UNTIL 2013-07-30 | RESIGNED |
| KATHERINE MARY MCCOMBES | Jan 1967 | British | Director | 1997-08-15 UNTIL 1999-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chunching Li | 2023-09-06 | 4/1990 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Petro Jurij Stefan Cholij | 2016-04-06 | 1/1965 | Ownership of shares 25 to 50 percent | |
| Mr Michael Jenkins | 2016-04-06 | 7/1981 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2024-06-07 | 31-03-2024 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2023-11-23 | 31-03-2023 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2022-07-27 | 31-03-2022 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2021-12-10 | 31-03-2021 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2021-03-31 | 31-03-2020 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2019-12-14 | 31-03-2019 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2018-08-14 | 31-03-2018 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2017-12-12 | 31-03-2017 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2016-08-05 | 31-03-2016 | £10,002 equity |
| Abbreviated Company Accounts - CONVERTCONTROL LIMITED | 2016-01-01 | 31-03-2015 | £10,002 equity |
| Micro-entity Accounts - CONVERTCONTROL LIMITED | 2014-11-15 | 31-03-2014 | £10,002 equity |