Convergent Risk Management Limited

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dissolved

Convergent Risk Management Limited

05000887•Private Limited With Share Capital

Grove House Meridians Cross, Ocean Village, Southampton, SO143TJ

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Incorporated

22/12/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

80300

Risk

—

Company Overview

Registration, classification & business activity

Convergent Risk Management Limited (05000887) is a private limited with share capital incorporated on 22/12/2003 (22 years old) and registered in southampton, SO143TJ. The company operates under SIC code 80300 - investigation activities.

Private Limited With Share Capital
SIC: 80300
Incorporated 22/12/2003
SO143TJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
C
christopher simon johnson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:19-04-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:19-09-2010
Termination Director Company With Name
Category:Officers
Date:19-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Capital
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Address
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Capital
Date:31-10-2005
Legacy
Category:Officers
Date:24-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Capital
Date:08-12-2004
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Mortgage
Date:01-07-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Capital
Date:17-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:22-12-2003
Incorporation Company
Category:Incorporation
Date:22-12-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/05/2020
Filing Date30/11/2018
Latest Accounts28/02/2018

Trading Addresses

Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, GU153HL
Grove House Meridians Cross, Ocean Village, Southampton, So14 3Tj, SO143TJRegistered

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Contact

Grove House Meridians Cross, Ocean Village, Southampton, SO143TJ