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CONVENIENT COLLECT LIMITED - 50 Liverpool Street, London, EC2M 7PY, England, United Kingdom
Company Information
- Company registration number
- 09271441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Liverpool Street
- London
- EC2M 7PY
- England 50 Liverpool Street, London, EC2M 7PY, England UK
Management
- Managing Directors
- BESZANT, Gregory John
- JARVIS, Samuel Chamberlen
- JARVIS, Claire Louise
- Company secretaries
- JARVIS, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-20
- Age Of Company 2014-10-20 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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CONVENIENT COLLECT LIMITED Company Description
- CONVENIENT COLLECT LIMITED is a ltd registered in United Kingdom with the Company reg no 09271441. Its current trading status is "live". It was registered 2014-10-20. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary.It can be contacted at 50 Liverpool Street .
Get CONVENIENT COLLECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convenient Collect Limited - 50 Liverpool Street, London, EC2M 7PY, England, United Kingdom
- 2014-10-20
- 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 2024
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-12) - AA
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confirmation-statement-with-updates (2023-04-17) - CS01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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memorandum-articles (2022-12-16) - MA
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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capital-allotment-shares (2022-12-12) - SH01
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resolution (2022-12-16) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-18) - CS01
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capital-allotment-shares (2022-07-12) - SH01
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capital-allotment-shares (2022-06-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
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capital-allotment-shares (2022-11-23) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-15) - SH01
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capital-allotment-shares (2021-07-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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second-filing-capital-allotment-shares (2021-01-25) - RP04SH01
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change-person-director-company-with-change-date (2021-07-12) - CH01
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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capital-allotment-shares (2019-12-10) - SH01
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capital-allotment-shares (2019-12-03) - SH01
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capital-allotment-shares (2019-11-19) - SH01
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capital-alter-shares-subdivision (2019-10-15) - SH02
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resolution (2019-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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notification-of-a-person-with-significant-control-statement (2019-07-12) - PSC08
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confirmation-statement-with-updates (2019-07-03) - CS01
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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capital-allotment-shares (2018-02-07) - SH01
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confirmation-statement-with-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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capital-allotment-shares (2017-07-05) - SH01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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change-account-reference-date-company-current-extended (2017-09-13) - AA01
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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change-to-a-person-with-significant-control (2017-10-31) - PSC04
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capital-allotment-shares (2017-12-04) - SH01
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-22) - SH01
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capital-allotment-shares (2016-05-04) - SH01
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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capital-allotment-shares (2016-09-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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capital-allotment-shares (2016-06-22) - SH01
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capital-cancellation-shares (2016-06-22) - SH06
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resolution (2016-06-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-06-22) - SH03
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second-filing-of-form-with-form-type-made-up-date (2016-06-15) - RP04
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second-filing-of-form-with-form-type (2016-04-29) - RP04
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-24) - SH01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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resolution (2015-08-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-11-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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capital-alter-shares-subdivision (2015-09-24) - SH02
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capital-allotment-shares (2015-09-08) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-10-20) - NEWINC