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CONVERGED BUSINESS SOLUTIONS GROUP LTD - Suite 38 Edwin Foden Centre Moss Lane, Elworth, Sandbach, CW11 3JW, United Kingdom
Company Information
- Company registration number
- 05240108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 38 Edwin Foden Centre Moss Lane
- Elworth
- Sandbach
- CW11 3JW
- England Suite 38 Edwin Foden Centre Moss Lane, Elworth, Sandbach, CW11 3JW, England UK
Management
- Managing Directors
- ASPDEN, James
- GORE, Stephen George
- Company secretaries
- ASPDEN, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-23
- Age Of Company 2004-09-23 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr James Aspden
- Mr Stephen George Gore
- Mr James Aspden
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONVERGED BUSINESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2022-10-07
- Last Date: 2021-09-23
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CONVERGED BUSINESS SOLUTIONS GROUP LTD Company Description
- CONVERGED BUSINESS SOLUTIONS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05240108. Its current trading status is "live". It was registered 2004-09-23. It was previously called CONVERGED BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at Suite 38 Edwin Foden Centre Moss Lane .
Get CONVERGED BUSINESS SOLUTIONS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Converged Business Solutions Group Ltd - Suite 38 Edwin Foden Centre Moss Lane, Elworth, Sandbach, CW11 3JW, United Kingdom
- 2004-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-27) - CS01
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change-to-a-person-with-significant-control (2018-06-27) - PSC04
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change-person-secretary-company-with-change-date (2018-06-26) - CH03
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
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accounts-with-accounts-type-micro-entity (2018-03-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-04) - SH08
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resolution (2016-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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capital-allotment-shares (2010-04-20) - SH01
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certificate-change-of-name-company (2010-04-19) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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change-of-name-notice (2010-04-07) - CONNOT
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-11-12) - MG01
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resolution (2009-11-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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legacy (2009-02-17) - 225
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
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legacy (2006-09-18) - 288a
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legacy (2006-09-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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legacy (2005-06-25) - 225
keyboard_arrow_right 2004
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legacy (2004-10-01) - 288a
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resolution (2004-09-30) - RESOLUTIONS
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legacy (2004-09-30) - 88(2)R
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legacy (2004-09-30) - 288b
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legacy (2004-09-30) - 287
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incorporation-company (2004-09-23) - NEWINC