About

Registered Number: 04343301
Date of Incorporation: 19/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2AA

 

Conventus Ltd was setup in 2001, it's status is listed as "Active". Hamilton, Robert Ernest, Wheeler, Roslyn are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Robert Ernest 19 December 2001 - 1
WHEELER, Roslyn 19 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 24 September 2019
AD01 - Change of registered office address 20 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AD01 - Change of registered office address 28 October 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 17 January 2007
363s - Annual Return 14 February 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
NEWINC - New incorporation documents 19 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.