Convenient Collect Limited

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Convenient Collect Limited

09271441•Private Limited With Share Capital

50 Liverpool Street, London, EC2M7PY
Website02088594577

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Incorporated

20/10/2014

Company Age

11 years

Directors

5

Employees

23

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Convenient Collect Limited (09271441) is a private limited with share capital incorporated on 20/10/2014 (11 years old) and registered in london, EC2M7PY. The company operates under SIC code 62090 and is classified as Small.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/10/2014
EC2M7PY
23 employees

Financial Overview

Total Assets

£2.72M

Liabilities

£2.97M

Net Assets

£-254.6K

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£1.35M

Key Metrics

23

Employees

5

Directors

95

Shareholders

Board of Directors

4
S
samuel chamberlen jarvis
director
G
gregory john beszant
director
C
claire louise jarvis
director
C
charlotte howe
director

Filed Documents

87
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2025
Resolution
Category:Resolution
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Resolution
Category:Resolution
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Cancellation Shares
Category:Capital
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Resolution
Category:Resolution
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:20-10-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/04/2025
Latest Accounts31/12/2024

Trading Addresses

50 Liverpool Street, London, EC2M7PYRegistered

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Contact

02088594577
www.hub-box.com
50 Liverpool Street, London, EC2M7PY