CONVERGED BUSINESS SOLUTIONS GROUP LTD
THE OLD DAIRY HOLLINS FARM, TWEMLOW LANE, CRANAGE, HOLMES CHAPEL CW4 8GE- Active
- Private Limited Company
- Company No. 05240108
- Last Updated: 01 Mar 2024
Company Profile
CONVERGED BUSINESS SOLUTIONS GROUP LTD was incorporated on Thursday, September 23, 2004 as a Private Limited Company with registered address in HOLMES CHAPEL. CONVERGED BUSINESS SOLUTIONS GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 3 days.
| Name | CONVERGED BUSINESS SOLUTIONS GROUP LTD |
|---|---|
| Company number | 05240108 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD DAIRY HOLLINS FARM, TWEMLOW LANE CRANAGE HOLMES CHAPEL CW4 8GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Aspden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen George Gore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERGED BUSINESS SOLUTIONS GROUP LTD | 23 Sep 2004 |
| CONVERGED BUSINESS SOLUTIONS LIMITED | 19 Apr 2010 |