CONVIVIA CONSTRUCTION LTD
19 LLOYDS COURT, MANOR ROYAL, CRAWLEY RH10 9QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10579021
- Last Updated: 01 Mar 2024
Company Profile
CONVIVIA CONSTRUCTION LTD was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in CRAWLEY. CONVIVIA CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 4 days.
| Name | CONVIVIA CONSTRUCTION LTD |
|---|---|
| Company number | 10579021 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 LLOYDS COURT MANOR ROYAL CRAWLEY RH10 9QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Convivia Group Limited Lloyds Court, Manor Royal, RH10 9QX |
Dates: Saturday, October 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Convivia Holdings Limited Wimpole Street, W1G 9SH |
Dates: Friday, April 3, 2020 - Saturday, October 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Ledgister Nationality: British |
Dates: Monday, January 23, 2017 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Spencer John Hall Nationality: British |
Dates: Monday, January 23, 2017 - Monday, January 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-393 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVIVIA CONSTRUCTION LTD | 23 Jan 2017 |
| DE MONTENE CONSTRUCTION LTD | 25 Jan 2017 |
| MONTAS ENGINEERING (UK) LTD | 22 Feb 2018 |
| BLACKMONT CONSTRUCTION LTD | 10 Oct 2018 |