Convergent Home Technologies Limited

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Convergent Home Technologies Limited

05146145Private Limited With Share Capital

46-54 High Street, Ingatestone, Essex, CM49DW
Incorporated

04/06/2004

Company Age

21 years

Directors

4

Employees

4

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Convergent Home Technologies Limited (05146145) is a private limited with share capital incorporated on 04/06/2004 (21 years old) and registered in essex, CM49DW. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 04/06/2004
CM49DW
4 employees

Financial Overview

Total Assets

£694

Liabilities

£311.0K

Net Assets

£-310.3K

Cash

£0

Key Metrics

4

Employees

4

Directors

12

Shareholders

1

CCJs

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Capital
Date:19-03-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:05-04-2005
Incorporation Company
Category:Incorporation
Date:04-06-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

46-54 High Street, Ingatestone, CM49DWRegistered
47 Church Street, Great Baddow, Chelmsford, Essex, CM27JA

Contact

01245330100
dianemo.co.uk
46-54 High Street, Ingatestone, Essex, CM49DW