CONVENTUS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

CONVENTUS LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
CONVENTUS LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04343301. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONVENTUS LIMITED - KENILWORTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENILWORTH LODGE
KENILWORTH
WARWICKSHIRE
CV8 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSLYN WHEELER Apr 1966 British Director 2001-12-19 CURRENT
MR ROBERT ERNEST HAMILTON Dec 1959 British Director 2001-12-19 CURRENT
MRS ROSLYN WHEELER Apr 1966 British Secretary 2001-12-19 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-12-19 UNTIL 2001-12-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-19 UNTIL 2001-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Roslyn Wheeler 2016-12-19 4/1966 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHFIELD ESTATES LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROWLEY INVESTMENTS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LPDC LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
Conventus Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-12-2022 £-32,458 equity
Conventus Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £-35,170 equity
Conventus Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £-38,587 equity
Conventus Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-12-2019 £-40,475 equity

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