CONVERGENT HOLDINGS (LONDON) LTD
Non-Trading
General Information
NAME
CONVERGENT HOLDINGS (LONDON) LTD
COMPANY NUMBER
07722329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/2011
(13 years and 5 months old)
WEBSITE
http://cnsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1AZ
Telephone: 02075928800
TPS: No
Six Degrees Commodity Quay
London
E1W 1AZ
E1W 1AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CNS HUT3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary David Colin Manuel (933075904) Appointed |
| 03/01/2025 | New Board Member Vincent Deluca (933075830) Appointed |
| 24/12/2024 | Caroline Sarah O'Connor (931397629) has left the board |
Credit Risk Overview
Want to learn more about CONVERGENT HOLDINGS (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGENT HOLDINGS (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGENT HOLDINGS (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
18/12/2024 - Present (1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
20/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
WIMPOLE STREET ENTERPRISES LTD 29/07/2011 - 31/12/2012 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/07/2011 - Present (13 years and 5 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CNS HUT3 LIMITED | Company is dissolved | View Report |
| CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| CONVERGENT MANAGED SERVICES LTD | Company is dissolved | View Report |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary David Colin Manuel (933075904) Appointed |
| 03/01/2025 | New Board Member Vincent Deluca (933075830) Appointed |
| 24/12/2024 | Caroline Sarah O'Connor (931397629) has left the board |
| 11/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 13/12/2023 | New Accounts filed |
| 28/09/2023 | Matthew Redding (926476570) has left the board |
| 28/09/2023 | New Company Secretary Caroline Sarah O'Connor (931397629) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 19/01/2022 | New Accounts filed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 29/12/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Company Secretary Matthew Redding (926476570) Appointed |
| 27/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/08/2018 | Change in Reg. Office |
| 23/08/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 23/08/2018 | John Paul Kimpton (919002406) has left the board |
| 23/08/2018 | Jason Lee Moody (904161315) has left the board |
| 23/08/2018 | Kevin John Dowd (906404681) has left the board |
| 23/08/2018 | New Board Member David Michael Howson (922411157) Appointed |
| 23/08/2018 | Shannon Turney Simpson (917954018) has left the board |
| 23/08/2018 | Paul Rose (909081622) has left the board |
| 23/08/2018 | Peter William Alexander Moir (920712547) has left the board |
| 23/08/2018 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 03/03/2017 | Peter William Alexander Moir (922528854) has left the board |
| 03/03/2017 | New Board Member Peter William Alexander Moir (920712547) Appointed |
| 24/02/2017 | Mark Edward Plato (908836239) has left the board |
| 24/02/2017 | New Board Member Peter William Alexander Moir (922528854) Appointed |
| 03/11/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 16/11/2015 | Christopher Ellis Metcalfe (915487695) has left the board |
| 16/11/2015 | New Board Member Mark Edward Plato (908836239) Appointed |
| 27/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 19/08/2014 | Christopher Ellis Metcalfe (919002388) has left the board |
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