Convectaflame Limited

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Convectaflame Limited

02372574Private Limited With Share Capital

55 Loudoun Road, London, NW80DL
Incorporated

14/04/1989

Company Age

37 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Convectaflame Limited (02372574) is a private limited with share capital incorporated on 14/04/1989 (37 years old) and registered in london, NW80DL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 14/04/1989
NW80DL

Financial Overview

Total Assets

£300

Liabilities

£200

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

97
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Address
Date:12-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:22-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Officers
Date:21-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-1999
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-1998
Resolution
Category:Resolution
Date:23-07-1998
Resolution
Category:Resolution
Date:23-07-1998
Resolution
Category:Resolution
Date:23-07-1998
Resolution
Category:Resolution
Date:23-07-1998
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1997
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Annual Return
Date:28-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1996
Legacy
Category:Annual Return
Date:19-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1994
Legacy
Category:Annual Return
Date:07-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1993
Legacy
Category:Annual Return
Date:04-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1992
Legacy
Category:Annual Return
Date:06-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1991
Legacy
Category:Annual Return
Date:22-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1991
Legacy
Category:Annual Return
Date:11-04-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-1989
Legacy
Category:Officers
Date:29-06-1989
Legacy
Category:Capital
Date:23-06-1989
Legacy
Category:Address
Date:19-06-1989
Legacy
Category:Officers
Date:19-06-1989
Legacy
Category:Officers
Date:25-04-1989
Incorporation Company
Category:Incorporation
Date:14-04-1989

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date01/05/2025
Latest Accounts31/03/2025

Trading Addresses

55 Loudoun Road, London, NW80DLRegistered
2Nd Floor, 85 Frampton Street, London, NW88NQ

Contact

55 Loudoun Road, London, NW80DL