Comvergent Holdings Limited
Company Profile
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UnknownComvergent Holdings Limited
08754832•Private Limited With Share Capital
Viscount House River Lane, Saltney, Chester, CH48RH
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Incorporated
30/10/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
61200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Comvergent Holdings Limited (08754832) is a private limited with share capital incorporated on 30/10/2013 (12 years old) and registered in chester, CH48RH. The company operates under SIC code 61200 - wireless telecommunications activities.
Private Limited With Share Capital
SIC: 61200
Unknown
Incorporated 30/10/2013
CH48RH
Financial Overview
Total Assets
£1.08M
Liabilities
£1.39M
Net Assets
£-304.4K
Cash
£60
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2017
Resolution
Category:Resolution
Date:02-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2014
Incorporation Company
Category:Incorporation
Date:30-10-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Viscount House, River Lane, Saltney, Chester, Cheshire, CH48RHRegistered
Related Companies
3
Contact
01244663545
Viscount House River Lane, Saltney, Chester, CH48RH