Menna Overview
Here’s a quick overview of CONVENTUS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.
CONVENTUS LIMITED
- Company statusactive
- Company No04343301
- Age24 years 7 months Incorporated 19 December 2001
- Officers3
Address
Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2AA
CONVENTUS LIMITED is an active company incorporated on 19 December 2001 and based in Kenilworth, Warwickshire. The company was registered 25 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)
74909 Other professional, scientific and technical activities n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 06 Jan 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 08 Oct 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEELER, Roslyn | secretary | 19 Dec 2001 | |
| HAMILTON, Robert Ernest | director | Dec 1959 | 19 Dec 2001 |
| WHEELER, Roslyn | director | Apr 1966 | 19 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Roslyn Wheeler | Apr 1966 | 19 Dec 2016 |
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WHEELER, Roslyn are mutual persons.
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HAMILTON, Robert Ernest are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CONVENTUS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.