Company NameConvex Consulting Ltd
Company StatusDissolved
Company Number07927860
CategoryPrivate Limited Company
Incorporation Date30 January 2012(12 years, 2 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Robert Charles Davison
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address21 Balmoral Drive
Holmes Chapel
Cheshire
CW4 7HY

Contact

Websiteconvexconsulting.co.uk

Location

Registered Address21 Balmoral Drive
Holmes Chapel
Cheshire
CW4 7HY
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHolmes Chapel
WardDane Valley
Built Up AreaHolmes Chapel

Shareholders

8 at £1Robert Charles Davison
80.00%
Ordinary
2 at £1Jacqueline Davison
20.00%
Ordinary

Financials

Year2014
Net Worth£199,224
Cash£219,448
Current Liabilities£34,884

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

16 February 2021Micro company accounts made up to 31 January 2021 (1 page)
3 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
7 February 2020Micro company accounts made up to 31 January 2020 (1 page)
3 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
11 February 2019Micro company accounts made up to 31 January 2019 (1 page)
30 January 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 January 2018 (1 page)
30 January 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
15 March 2017Micro company accounts made up to 31 January 2017 (1 page)
15 March 2017Micro company accounts made up to 31 January 2017 (1 page)
2 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
25 February 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 February 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
(3 pages)
4 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
(3 pages)
4 March 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 March 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
(3 pages)
2 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
(3 pages)
3 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10
(3 pages)
5 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10
(3 pages)
25 February 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 February 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)