Menna Overview
Here’s a quick overview of CONVOI EXCEPTIONNEL LTD 👀 — a Southampton based business that started in 1998.
CONVOI EXCEPTIONNEL LTD
- Company statusactive
- Company No03670564
- Age28 years Incorporated 19 November 1998
- Officers4
Address
Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP, England
CONVOI EXCEPTIONNEL LTD is an active company incorporated on 19 November 1998 and based in Southampton, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 30 Nov 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 16 May 2018
Legacy
8 Years Ago on 30 Apr 2018
Legacy
8 Years Ago on 30 Apr 2018
Resolution
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Rosemary Margaret | secretary | 30 Nov 1998 | |
| LOVELL, Richard Anthony | director | Jan 1943 | 30 Nov 1998 |
| MARSHALL, Rosemary Margaret | director | Jun 1959 | 30 Nov 1998 |
| WARD, Caroline Claudia Michele | director | May 1978 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Caroline Claudia Michele Ward | May 1978 | 04 Mar 2025 |
| Mr Richard Anthony Lovell | Jan 1943 | 10 Nov 2016 |
| Mrs Rosemary Margaret Marshall | Jun 1959 | 10 Nov 2016 |
Related Companies
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MARSHALL, Rosemary Margaret, LOVELL, Richard Anthony, WARD, Caroline Claudia Michele are mutual persons.
LOVELL, Richard Anthony are mutual persons.
LOVELL, Richard Anthony are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of CONVOI EXCEPTIONNEL LTD 👀 — a Southampton based business that started in 1998.