About

Registered Number: 08417758
Date of Incorporation: 25/02/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, SL4 1SP,

 

Founded in 2013, Conversion Works Ltd has its registered office in Windsor in Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Martin, Christopher Senné, Sutton, Russell Clive, Love, Christopher David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Christopher Senné 30 April 2020 - 1
SUTTON, Russell Clive 25 February 2013 - 1
LOVE, Christopher David 25 February 2013 22 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 15 May 2020
AP01 - Appointment of director 01 May 2020
RP04TM01 - N/A 07 November 2019
RESOLUTIONS - N/A 06 November 2019
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 04 March 2019
PSC04 - N/A 01 March 2019
PSC04 - N/A 01 March 2019
AA01 - Change of accounting reference date 01 February 2019
AA - Annual Accounts 11 December 2018
RESOLUTIONS - N/A 13 November 2018
SH01 - Return of Allotment of shares 23 May 2018
CS01 - N/A 29 March 2018
AD01 - Change of registered office address 23 October 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 02 December 2016
MR04 - N/A 10 August 2016
MR04 - N/A 13 April 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 26 November 2014
AA - Annual Accounts 05 November 2014
AD01 - Change of registered office address 07 August 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH01 - Change of particulars for director 06 March 2014
AA01 - Change of accounting reference date 19 February 2014
MR01 - N/A 12 June 2013
MR01 - N/A 11 June 2013
NEWINC - New incorporation documents 25 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2013 Fully Satisfied

N/A

A registered charge 05 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.