ltds.uk / companies / 10800050
C CONVERY TM LTD.
C/O R Walker And Co Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU
ActiveltdINC 2017SIC 43120
Company Information
Registered AddressC/O R Walker And Co Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU
Incorporated2 June 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43120 — Site preparation
Accounts & Filings
Accounts Next Due30 April 2024
Accounts Last Filed31 July 2022
Accounts Type31
Confirmation Next Due15 June 2024
Confirmation Last Filed1 June 2023
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|
| Net assets | £3,369 | £361 | £77 | £574 | £503 |
| Current assets | £27,130 | £26,887 | £24,752 | £2,552 | £10 |
| Fixed assets | £1,877 | £2,208 | £2,598 | £3,056 | £3,595 |
| Creditors | £8,101 | £8,734 | £7,273 | £5,034 | £3,102 |
| Employees | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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