Conventus Limited in Leamington Road KENILWORTH - CV8 2AA

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Conventus Limited KENILWORTH

Founded in 2001, Conventus, classified under reg no. 04343301 is an active company. Currently registered at Kenilworth Lodge CV8 2AA, Kenilworth the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Roslyn W. and Robert H.. In addition one secretary - Roslyn W. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Conventus Limited Address / Contact

Office Address	Kenilworth Lodge
Office Address2	Leamington Road
Town	Kenilworth
Post code	CV8 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343301
Date of Incorporation	Wed, 19th Dec 2001
Industry	Other business support service activities not elsewhere classified
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Roslyn W.

Position: Secretary

Appointed: 19 December 2001

Roslyn W.

Position: Director

Appointed: 19 December 2001

Robert H.

Position: Director

Appointed: 19 December 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2001

Resigned: 19 December 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2001

Resigned: 19 December 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Roslyn W. The abovementioned PSC and has 25-50% shares.

Roslyn W.

Notified on	19 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	3 378	1 218	1 274	32 941	33 359
Net Assets Liabilities	-28 942	-40 475	-38 587	-35 170	-32 458

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 286	1 440	1 440	2 160	1 812
Average Number Employees During Period	2	2	2	2	2
Creditors	31 258	41 171	39 110	67 116	64 876
Fixed Assets	1 224	918	689	1 165	871
Net Current Assets Liabilities	-27 880	-39 953	-37 836	-34 175	-31 517
Total Assets Less Current Liabilities	-26 656	-39 035	-37 147	-33 010	-30 646

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AD01	Registered office address changed from Gooseberry Hall Hollis Lane Kenilworth Warwickshire CV8 2JY to Kenilworth Lodge Leamington Road Kenilworth Warwickshire CV8 2AA on September 20, 2019 filed on: 20th, September 2019	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 19, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 4, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on October 28, 2009. Old Address: Wootton Lodge, Warwick Road Leek Wootton Warwickshire CV35 7RB filed on: 28th, October 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 14, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 14, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2001	incorporation	Free Download (15 pages)

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