Converged Business Solutions Group Ltd
Company Profile
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MicroConverged Business Solutions Group Ltd
05240108•Private Limited With Share Capital
Wharton Park House Nat Lane, Suite L, Winsford, CW73BS
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Incorporated
23/09/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Converged Business Solutions Group Ltd (05240108) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in winsford, CW73BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/09/2004
CW73BS
Financial Overview
Total Assets
£8.8K
Liabilities
£0
Net Assets
£8.8K
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2026
Memorandum Articles
Category:Incorporation
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2010
Change Of Name Notice
Category:Change Of Name
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Legacy
Category:Mortgage
Date:12-11-2009
Resolution
Category:Resolution
Date:11-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Accounts
Date:25-06-2005
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Resolution
Category:Resolution
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Address
Date:30-09-2004
Incorporation Company
Category:Incorporation
Date:23-09-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date20/11/2025
Latest Accounts30/06/2025
Trading Addresses
Wharton Park House, Nat Lane, Winsford, CW73BSRegistered
The Old Dairy, Hollins Farm, Twemlow Lane, Crewe, Cheshire, CW48GE
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