CONVIVIA MATERIALS LTD

19 LLOYDS COURT, MANOR ROYAL, CRAWLEY  RH10 9QX
  • Liquidation
  • Private Limited Company
  • Company No. 12263729
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONVIVIA MATERIALS LTD was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in CRAWLEY. CONVIVIA MATERIALS LTD has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years and 12 days.

Name CONVIVIA MATERIALS LTD
Company number 12263729
Company type Private Limited Company
Incorporation date 15 Oct 2019
Status Liquidation
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 Ltd Wimpole Street, W1G 9SH Dates: Tuesday, October 15, 2019 - Saturday, October 31, 2020
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 12 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONVIVIA MATERIALS LTD.

Previous Names

Name Change Date
CONVIVIA MATERIALS LTD 15 Oct 2019