Convatec Accessories Limited

DataGardener
live
Unknown

Convatec Accessories Limited

07101449•Private Limited With Share Capital

Gdc First Avenue, Deeside Industrial Park, Deeside, CH52NU
Website441189528123

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/12/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

26600

Risk

not scored

Company Overview

Registration, classification & business activity

Convatec Accessories Limited (07101449) is a private limited with share capital incorporated on 10/12/2009 (16 years old) and registered in deeside, CH52NU. The company operates under SIC code 26600 and is classified as Unknown.

Private Limited With Share Capital
SIC: 26600
Unknown
Incorporated 10/12/2009
CH52NU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
william brownlee
director
L
lorraine rachel sztyk clover
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-08-2018
Change Sail Address Company With New Address
Category:Address
Date:21-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Resolution
Category:Resolution
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Memorandum Articles
Category:Incorporation
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-06-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NURegistered
Trio Court, Broughton Hall Business Park, Skipton, North Yorkshire, BD233AE

Related Companies

10
surecalm healthcare ltd
live
reach secretaries limited
live
project dragon spv limited
live
unoplast (uk) limited
live
m&g management services limited
live
alpha-med (medical & surgical) limited
live
nottingham medical equipment limited
live
shrimpton & fletcher limited
live
convatec speciality fibres limited
live
farnhurst medical limited
live

Contact

441189528123
convatec.com
Gdc First Avenue, Deeside Industrial Park, Deeside, CH52NU