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Convar Holdings Europe LTD

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Reports

Full Company ReportCONVAR HOLDINGS EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£18,501 -1.57%
Employees£1 0%
Total assets£1,874,719 +1.71%

OCRAN HOLDINGS LIMITED
CONVAR SYSTEME HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02699712
Record last updated Monday, April 23, 2018 7:05:13 AM UTC
Official Address Stirling House Sunderland Quay Culpeper Close Strood Rural
There are 42 companies registered at this street
Locality Strood Rural
Region Medway, England
Postal Code ME24HN
Sector Manufacture of computers and peripheral equipment

Charts

Visits

CONVAR HOLDINGS EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12023-122024-52024-112024-122025-32025-4012

Searches

CONVAR HOLDINGS EUROPE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2012-1201

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 10, 2014 Annual return Annual return
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Apr 5, 2003 Annual return Annual return
Financials Feb 9, 2003 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Company name change Company name change
Registry May 17, 2000 Change of name certificate Change of name certificate
Registry Apr 27, 2000 Annual return Annual return
Registry Apr 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 18, 2000 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Dec 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 6, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Mar 26, 1998 Annual return Annual return
Registry Mar 24, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 1997 Company name change Company name change
Registry Aug 18, 1997 Change of name certificate Change of name certificate
Registry Jul 15, 1997 Resignation of a director Resignation of a director
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry May 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 20, 1997 Annual return Annual return
Registry Mar 11, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 26, 1997 Annual accounts Annual accounts
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1996 Director resigned, new director appointed 2699... Director resigned, new director appointed 2699...
Registry Jun 10, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 1996 Annual return Annual return
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 29, 1996 Annual accounts Annual accounts
Registry Dec 7, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 13, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Jun 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 7, 1994 Annual accounts Annual accounts
Registry May 16, 1994 Annual return Annual return
Registry May 11, 1994 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 21, 1993 Annual return Annual return
Registry May 12, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Apr 13, 1992 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 24, 1992 Two appointments: 2 women Two appointments: 2 women
Registry Mar 21, 1992 Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a woman) Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a woman)

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