Conveyassure Limited BELFAST


Founded in 2016, Conveyassure, classified under reg no. NI639415 is an active company. Currently registered at Forsyth House BT2 8LA, Belfast the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 13th Jun 2019 Conveyassure Limited is no longer carrying the name Corporate Access (law Searchers).

The firm has 3 directors, namely David H., Paul B. and Jason C.. Of them, Jason C. has been with the company the longest, being appointed on 29 June 2016 and David H. and Paul B. have been with the company for the least time - from 4 December 2020. As of 28 April 2024, there were 2 ex directors - Edward F., Jacqueline W. and others listed below. There were no ex secretaries.

Conveyassure Limited Address / Contact

Office Address Forsyth House
Office Address2 Cromac Square
Town Belfast
Post code BT2 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI639415
Date of Incorporation Wed, 29th Jun 2016
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

David H.

Position: Director

Appointed: 04 December 2020

Paul B.

Position: Director

Appointed: 04 December 2020

Jason C.

Position: Director

Appointed: 29 June 2016

Edward F.

Position: Director

Appointed: 29 June 2016

Resigned: 04 December 2020

Jacqueline W.

Position: Director

Appointed: 29 June 2016

Resigned: 04 December 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Gavel Bidco Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jason C. This PSC owns 75,01-100% shares.

Gavel Bidco Limited

14 Clarendon Street, Nottingham, NG1 5HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 13042629
Notified on 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason C.

Notified on 29 June 2016
Ceased on 4 December 2020
Nature of control: 75,01-100% shares

Company previous names

Corporate Access (law Searchers) June 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Balance Sheet
Cash Bank On Hand100100
Current Assets100100
Net Assets Liabilities100100
Other
Average Number Employees During Period33
Net Current Assets Liabilities100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (15 pages)

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